ARCHER DEDICATED LIMITED

Key Data

Status

Dissolved

Company No.

02981074

Incorporation date

18/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1994)

02/02/2023

Final Gazette dissolved following liquidation

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02/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

10/06/2022

Resolutions

View PDF (1 pages)

08/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2022

Declaration of solvency

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18/05/2022

Termination of appointment of Michael Patrick Duffy as a director on 2022-05-18

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08/03/2022

Satisfaction of charge 1 in full

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08/03/2022

Satisfaction of charge 2 in full

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08/03/2022

Satisfaction of charge 3 in full

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10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31

View PDF (1 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/07/2021

Director's details changed for Mr Michael Patrick Duffy on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30

View PDF (1 pages)

30/06/2021

Change of details for Trenwick Uk Holdings Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

11/06/2021

Termination of appointment of Laurie Davison as a director on 2021-05-20

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of Joanne Marshall as a secretary on 2019-10-10

View PDF (1 pages)

14/10/2019

Appointment of Ms. Joanne Marshall as a secretary on 2019-06-21

View PDF (2 pages)

14/10/2019

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2019-06-04

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

08/06/2018

Appointment of Ms. Laurie Davison as a director on 2018-05-31

View PDF (2 pages)

06/06/2018

Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-05-31

View PDF (2 pages)

06/06/2018

Termination of appointment of Robert John Harden as a director on 2018-05-31

View PDF (1 pages)

19/03/2018

Notification of Trenwick Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

16/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of Paul David Cooper as a director on 2017-12-31

View PDF (1 pages)

28/06/2017

Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 2017-06-27

View PDF (2 pages)

05/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

13/04/2017

Appointment of Michael Duffy as a director on 2016-08-04

View PDF (2 pages)

02/02/2017

Appointment of Mr. Robert John Harden as a director on 2017-01-16

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Stuart Robert Davies as a director on 2016-11-22

View PDF (1 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

29/07/2016

Termination of appointment of Michael Clive Watson as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Termination of appointment of Stephen Trevor Manning as a director on 2016-07-29

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29/07/2016

Appointment of Mr. Stuart Robert Davies as a director on 2016-07-28

View PDF (2 pages)

22/02/2016

Termination of appointment of James William Greenfield as a secretary on 2016-02-10

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

16/09/2014

Appointment of Mr Michael Clive Watson as a director on 2014-09-08

View PDF (2 pages)

16/09/2014

Appointment of Paul David Cooper as a director on 2014-09-08

View PDF (2 pages)

31/07/2014

Termination of appointment of Richard Hugh Cripps as a director on 2014-07-31

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

09/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

27/06/2013

Second filing of TM02 previously delivered to Companies House

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27/06/2013

Second filing of AP03 previously delivered to Companies House

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13/06/2013

Appointment of James William Greenfield as a secretary

View PDF (3 pages)

13/06/2013

Termination of appointment of Paul Donovan as a secretary

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03/04/2013

Appointment of Stephen Trevor Manning as a director

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21/03/2013

Termination of appointment of Robert Law as a director

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

16/08/2012

Appointment of Paul Donovan as a secretary

View PDF (1 pages)

13/07/2012

Termination of appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

30/11/2011

Director's details changed for Mr Robert David Law on 2011-10-27

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

16/05/2011

Director's details changed for Richard Hugh Cripps on 2009-10-01

View PDF (2 pages)

01/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

01/03/2011

Director's details changed for Mr Robert David Law on 2009-10-27

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

23/08/2010

Appointment of Adrianne Cormack as a secretary

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02/08/2010

Termination of appointment of Philip Osman as a secretary

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02/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Mr Robert David Law on 2009-10-17

View PDF (2 pages)

25/11/2009

Director's details changed for Richard Hugh Cripps on 2009-10-17

View PDF (2 pages)

11/11/2009

Solvency statement dated 06/11/09

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11/11/2009

Statement by directors

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11/11/2009

Resolutions

View PDF (2 pages)

11/11/2009

Statement of capital on 2009-11-11

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30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/06/2009

Secretary appointed philip arthur victor selim osman

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05/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

04/11/2008

Return made up to 17/10/08; full list of members

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22/04/2008

Appointment terminated secretary amanda fetto

View PDF (1 pages)

05/11/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

05/11/2007

Location of debenture register

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05/11/2007

Location of register of members

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

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25/05/2007

Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT

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22/11/2006

Resolutions

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22/11/2006

Resolutions

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22/11/2006

Resolutions

View PDF (1 pages)

17/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

25/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/07/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/07/2005

Re-registration of Memorandum and Articles

View PDF (14 pages)

22/07/2005

Application for reregistration from PLC to private

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22/07/2005

Resolutions

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

24/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FT

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (1 pages)

23/10/2003

Return made up to 17/10/03; no change of members

View PDF (7 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

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24/10/2002

Return made up to 17/10/02; no change of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

04/11/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/05/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 17/10/00; no change of members

View PDF (7 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Director resigned

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01/08/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

29/11/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

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04/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Return made up to 17/10/99; bulk list available separately

View PDF (8 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

Return made up to 17/10/98; full list of members

View PDF (11 pages)

08/07/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

16/04/1998

Location of register of members (non legible)

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08/04/1998

Declaration of satisfaction of mortgage/charge

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17/11/1997

Return made up to 17/10/97; bulk list available separately

View PDF (12 pages)

23/07/1997

Full group accounts made up to 1996-12-31

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06/01/1997

Ad 27/11/96--------- £ si [email protected]=1000000 £ ic 1558081/2558081

View PDF (5 pages)

06/01/1997

Resolutions

View PDF (2 pages)

06/01/1997

£ nc 2000100/10000100 27/11/96

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Return made up to 17/10/96; change of members

View PDF (12 pages)

26/03/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

02/01/1996

Ad 27/11/95--------- £ si [email protected]=540000 £ si [email protected]=81 £ ic 407200/947281

View PDF (8 pages)

02/01/1996

Resolutions

View PDF (5 pages)

02/01/1996

£ nc 2000000/2000100 27/11/95

View PDF (1 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (20 pages)

27/10/1995

Return made up to 17/10/95; bulk list available separately

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17/05/1995

Director's particulars changed

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16/02/1995

New director appointed

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13/01/1995

Resolutions

View PDF (3 pages)

13/01/1995

Memorandum and Articles of Association

View PDF (86 pages)

13/01/1995

Ad 29/11/94--------- £ si [email protected]=967500 £ ic 50000/1017500

View PDF (6 pages)

13/01/1995

£ nc 50000/2000000 23/11/94

View PDF (1 pages)

13/01/1995

S-div 23/11/94

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (120 pages)

15/12/1994

Particulars of mortgage/charge

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15/12/1994

Particulars of mortgage/charge

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15/12/1994

Particulars of mortgage/charge

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14/12/1994

Prospectus

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23/11/1994

Certificate of change of name

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08/11/1994

Accounting reference date notified as 31/10

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08/11/1994

Registered office changed on 08/11/94 from: 51 eastcheap london EC3M 1JP

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08/11/1994

Secretary resigned;new secretary appointed

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08/11/1994

New director appointed

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08/11/1994

New director appointed

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08/11/1994

Director resigned;new director appointed

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08/11/1994

Director resigned;new director appointed

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31/10/1994

New director appointed

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28/10/1994

Certificate of authorisation to commence business and borrow

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28/10/1994

Application to commence business

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28/10/1994

Ad 27/10/94--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/10/1994

Incorporation

View PDF (29 pages)

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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Cooper, Paul David	Director	07/09/2014 - 30/12/2017	91
Davies, Stuart Robert	Director	28/07/2016 - 22/11/2016	73
Duffy, Michael Patrick	Director	03/08/2016 - 17/05/2022	44
Merrick, Joanne	Director	26/10/1999 - 27/03/2002	23
CLYDE SECRETARIES LIMITED	Corporate Secretary	18/10/1994 - 20/10/1994	459

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHER DEDICATED LIMITED

ARCHER DEDICATED LIMITED is an(a) Dissolved company incorporated on 18/10/1994 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER DEDICATED LIMITED?

ARCHER DEDICATED LIMITED is currently Dissolved. It was registered on 18/10/1994 and dissolved on 01/02/2023.

Where is ARCHER DEDICATED LIMITED located?

ARCHER DEDICATED LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does ARCHER DEDICATED LIMITED do?

ARCHER DEDICATED LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARCHER DEDICATED LIMITED?

The latest filing was on 02/02/2023: Final Gazette dissolved following liquidation.