ARCHDUKE LIMITED

Key Data

Status

Dissolved

Company No.

02679472

Incorporation date

20/01/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1992)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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06/07/2011

Application to strike the company off the register

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18/04/2011

Director's details changed for Mr Richard Michael Harris on 2011-04-07

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09/02/2011

Accounts for a dormant company made up to 2010-06-30

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06/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

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15/04/2010

Director's details changed for Mr Richard Michael Harris on 2010-04-01

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25/02/2010

Termination of appointment of Alan Topper as a secretary

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25/02/2010

Appointment of Hugh Grainger Williams as a secretary

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11/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

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09/07/2009

Accounts made up to 2009-06-30

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10/02/2009

Return made up to 21/01/09; full list of members

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10/02/2009

Location of register of members

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09/02/2009

Secretary's Change of Particulars / alan topper / 20/01/2009 / HouseName/Number was: , now: 24; Street was: 67-69 george street, now: adelaide close; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: W1U 8LT, now: HA7 3EN

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09/02/2009

Director's Change of Particulars / roy williams / 20/01/2009 / HouseName/Number was: , now: apartment B61; Street was: armscote manor, now: roc fleuri; Area was: , now: 1 rue du tenao; Post Town was: armscote, now: ; Region was: warwickshire, now: monaco; Post Code was: CV37 8DA, now: MC98000

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18/01/2009

Total exemption small company accounts made up to 2008-06-30

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18/02/2008

Return made up to 21/01/08; no change of members

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31/10/2007

Accounts made up to 2007-06-30

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08/03/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

03/01/2007

Accounts made up to 2006-06-30

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22/10/2006

Registered office changed on 23/10/06 from: 10 charter house square london EC1M 6LQ

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20/03/2006

Return made up to 21/01/06; full list of members

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07/12/2005

Accounts made up to 2005-06-30

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02/05/2005

Accounts made up to 2004-06-30

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15/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-06-30

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27/02/2004

Return made up to 21/01/04; full list of members

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27/02/2004

Director's particulars changed

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27/03/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

18/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

06/02/2003

Director resigned

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29/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

19/03/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

26/03/2001

Return made up to 21/01/01; full list of members

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26/03/2001

Registered office changed on 27/03/01

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26/03/2001

Location of register of members address changed

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21/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

28/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

15/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

15/02/2000

Director's particulars changed

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04/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

14/02/1999

Return made up to 21/01/99; no change of members

View PDF (7 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

18/02/1998

Return made up to 21/01/98; no change of members

View PDF (7 pages)

18/02/1998

Director's particulars changed

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01/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

04/03/1997

Return made up to 21/01/97; full list of members

View PDF (9 pages)

05/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

19/02/1996

Return made up to 21/01/96; no change of members

View PDF (7 pages)

19/02/1996

Director's particulars changed

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19/02/1996

Location of register of members address changed

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01/03/1995

Full accounts made up to 1994-06-30

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14/02/1995

Return made up to 21/01/95; no change of members

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14/02/1995

Location of register of members address changed

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19/09/1994

Accounting reference date extended from 31/03 to 30/06

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21/02/1994

Return made up to 21/01/94; full list of members

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29/11/1993

Full accounts made up to 1993-03-31

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14/02/1993

Return made up to 21/01/93; full list of members

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29/03/1992

Ad 30/01/92--------- £ si 998@1=998 £ ic 2/1000

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26/02/1992

Accounting reference date notified as 31/03

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20/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Christopher Neville	Director	25/01/1992 - 20/05/2002	9
Williams, Roy Grainger	Director	21/01/1992 - Present	100
Harris, Richard Michael	Director	21/01/1992 - Present	54
Topper, Alan	Secretary	21/01/1992 - 29/01/2010	41
Williams, Hugh Grainger	Secretary	29/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ARCHDUKE LIMITED

ARCHDUKE LIMITED is an(a) Dissolved company incorporated on 20/01/1992 with the registered office located at 3rd Floor 24 Chiswell Street, London, EC1Y 4YX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHDUKE LIMITED?

ARCHDUKE LIMITED is currently Dissolved. It was registered on 20/01/1992 and dissolved on 31/10/2011.

Where is ARCHDUKE LIMITED located?

ARCHDUKE LIMITED is registered at 3rd Floor 24 Chiswell Street, London, EC1Y 4YX.

What does ARCHDUKE LIMITED do?

ARCHDUKE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ARCHDUKE LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.