ARCHER-HOBLIN LIMITED

Key Data

Status

Dissolved

Company No.

02505276

Incorporation date

23/05/1990

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1990)

30/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2018

Return of final meeting in a creditors' voluntary winding up

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21/03/2018

Liquidators' statement of receipts and payments to 2018-01-18

View PDF (21 pages)

27/03/2017

Liquidators' statement of receipts and payments to 2017-01-18

View PDF (18 pages)

30/03/2016

Liquidators' statement of receipts and payments to 2016-01-18

View PDF (16 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2015-01-18

View PDF (17 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-01-18

View PDF (17 pages)

25/03/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (16 pages)

24/01/2013

Termination of appointment of Jacqueline Brooks as a secretary

View PDF (2 pages)

24/04/2012

Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH on 2012-04-25

View PDF (1 pages)

28/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/02/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

06/02/2012

Statement of affairs with form 4.19

View PDF (18 pages)

06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Resolutions

View PDF (21 pages)

07/11/2011

Termination of appointment of Paul Carter as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Dion Mcmillan as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Michael Scott as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-10-31

View PDF (25 pages)

17/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (7 pages)

17/05/2011

Director's details changed for Michael Joseph Scott on 2011-05-06

View PDF (2 pages)

17/05/2011

Director's details changed for Mr David Colman Mcevoy on 2011-05-06

View PDF (2 pages)

28/09/2010

Appointment of Paul Andrew Carter as a director

View PDF (3 pages)

29/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (30 pages)

08/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (15 pages)

21/10/2009

Termination of appointment of Geraint Whalley as a director

View PDF (1 pages)

15/07/2009

Director appointed dion mcmillan

View PDF (1 pages)

05/07/2009

Full accounts made up to 2008-10-31

View PDF (26 pages)

26/05/2009

Return made up to 05/05/09; full list of members

View PDF (8 pages)

29/04/2009

Appointment terminated director james dunn

View PDF (1 pages)

17/02/2009

Director appointed james dunn

View PDF (2 pages)

03/11/2008

Director appointed geraint tudor whalley

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

09/06/2008

Return made up to 05/05/08; full list of members

View PDF (7 pages)

10/12/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

03/09/2007

New director appointed

View PDF (2 pages)

12/06/2007

Return made up to 05/05/07; no change of members

View PDF (6 pages)

29/05/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

21/05/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

22/05/2005

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

View PDF (6 pages)

17/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (14 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

10/03/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/08/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

28/05/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

22/05/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

21/05/2001

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

View PDF (7 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Statement of affairs

View PDF (2 pages)

11/10/2000

Ad 21/07/00--------- £ si 100@1=100 £ ic 50000/50100

View PDF (2 pages)

01/08/2000

Resolutions

View PDF (1 pages)

31/05/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

31/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

16/11/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

18/05/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

31/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

02/06/1998

New director appointed

View PDF (2 pages)

11/05/1998

Return made up to 05/05/98; no change of members

View PDF (4 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

11/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

05/06/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

15/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

15/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/05/1995

Return made up to 10/05/95; change of members

View PDF (6 pages)

07/02/1995

Full accounts made up to 1994-10-31

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07/02/1995

Ad 30/10/94--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

24/05/1994

Return made up to 24/05/94; no change of members

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24/02/1994

Full accounts made up to 1993-10-31

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07/07/1993

Return made up to 24/05/93; full list of members

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18/03/1993

Resolutions

View PDF (10 pages)

03/03/1993

Full accounts made up to 1992-10-31

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03/03/1993

Ad 30/10/92--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

03/03/1993

£ nc 100/50000 30/10/92

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11/10/1992

Particulars of mortgage/charge

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09/09/1992

Director resigned

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21/05/1992

Return made up to 24/05/92; full list of members

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06/02/1992

Full accounts made up to 1991-10-31

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28/05/1991

Return made up to 24/05/91; full list of members

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07/04/1991

Accounting reference date extended from 31/03 to 31/10

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21/02/1991

New director appointed

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21/02/1991

Secretary resigned;new secretary appointed;new director appointed

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20/11/1990

Memorandum and Articles of Association

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20/11/1990

Resolutions

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21/06/1990

Accounting reference date notified as 31/03

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10/06/1990

Ad 24/05/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/06/1990

Registered office changed on 11/06/90 from: 4 bishops avenue northwood middlesex HA6 3DG

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10/06/1990

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

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23/05/1990

Incorporation

View PDF (14 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Mcmillan, Dion	Director	08/07/2009 - 03/10/2011	8
Scott, Michael Joseph	Director	30/08/2007 - 11/10/2011	12
Dunn, James Christopher	Director	06/02/2009 - 22/04/2009	3
Blunstone, Marvin Lee	Director	01/05/1998 - 07/09/2003	4
Whalley, Geraint Tudor	Director	13/10/2008 - 30/09/2009	10

Persons with Significant Control

No PSC data available.

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Description

About ARCHER-HOBLIN LIMITED

ARCHER-HOBLIN LIMITED is an(a) Dissolved company incorporated on 23/05/1990 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There is currently no 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 ARCHER-HOBLIN LIMITED?

ARCHER-HOBLIN LIMITED is currently Dissolved. It was registered on 23/05/1990 and dissolved on 30/01/2019.

Where is ARCHER-HOBLIN LIMITED located?

ARCHER-HOBLIN LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does ARCHER-HOBLIN LIMITED do?

ARCHER-HOBLIN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ARCHER-HOBLIN LIMITED?

The latest filing was on 30/01/2019: Final Gazette dissolved following liquidation.