ARCHER YOUNG MOVEMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02449715

Incorporation date

05/12/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1989)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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03/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

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04/08/2015

Total exemption small company accounts made up to 2014-12-31

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16/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

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16/12/2014

Appointment of Mr Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

01/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Resolutions

View PDF (23 pages)

22/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

View PDF (1 pages)

18/11/2014

Appointment of Mr John Murray Sylvester as a director on 2014-11-18

View PDF (2 pages)

18/11/2014

Appointment of Miss Susan Ann Hocken as a director on 2014-11-18

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

19/09/2011

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-31

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

20/03/2011

Registered office address changed from C/O Motivcom Plc Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2011-03-21

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

02/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

05/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

18/11/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

18/11/2008

Location of register of members

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from number 4 anglo office park white lion road amersham buckinghamshire HP7 9JD

View PDF (1 pages)

01/07/2008

Appointment terminated director helena winter brown

View PDF (1 pages)

08/05/2008

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

View PDF (1 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Registered office changed on 11/10/07 from: redwood house rectory lane berkhamsted herts HP4 2DH

View PDF (1 pages)

05/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

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

View PDF (1 pages)

25/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

23/05/2006

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

View PDF (1 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

22/09/2004

Return made up to 03/09/04; full list of members

View PDF (2 pages)

25/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

24/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

19/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

11/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

13/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

16/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Location of register of members

View PDF (1 pages)

30/08/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (1 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (2 pages)

13/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

07/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

04/01/1998

Certificate of change of name

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01/01/1998

Director's particulars changed

View PDF (1 pages)

01/01/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

17/11/1997

Director's particulars changed

View PDF (1 pages)

17/11/1997

Return made up to 03/09/97; full list of members

View PDF (7 pages)

03/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

06/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

06/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Return made up to 03/09/96; full list of members

View PDF (8 pages)

09/09/1996

Location of debenture register address changed

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05/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

23/05/1996

New director appointed

View PDF (2 pages)

16/02/1996

Director's particulars changed

View PDF (1 pages)

21/08/1995

Return made up to 03/09/95; full list of members

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15/08/1995

Director resigned

View PDF (2 pages)

29/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/09/1994

Return made up to 03/09/94; full list of members

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11/08/1994

Accounts for a small company made up to 1993-12-31

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07/08/1994

New director appointed

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15/05/1994

Resolutions

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02/09/1993

Secretary's particulars changed;director's particulars changed

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24/08/1993

Return made up to 03/09/93; full list of members

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21/08/1993

Secretary's particulars changed;director's particulars changed

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07/07/1993

Accounts for a small company made up to 1992-12-31

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20/09/1992

Return made up to 03/09/92; full list of members

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17/08/1992

Registered office changed on 18/08/92 from: ynit 3, clifton court corner hall business village hemel hempstead herts, HP3 9XY

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09/08/1992

Accounts for a small company made up to 1991-12-31

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07/09/1991

Return made up to 03/09/91; full list of members

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13/08/1991

Accounts for a small company made up to 1990-12-31

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17/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1990

Resolutions

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17/01/1990

Ad 27/12/89--------- £ si 98@1=98 £ ic 2/100

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17/01/1990

Registered office changed on 18/01/90 from: 100 chalk farm road london NW1 8EH

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17/01/1990

New director appointed

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17/01/1990

Accounting reference date notified as 31/12

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11/12/1989

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

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05/12/1989

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Winter-Brown, Helena Victoria	Director	16/04/1996 - 28/05/2008	7
Holgate, Andrew, Dr	Secretary	31/12/1999 - 29/08/2002	-
Lawson, David Sydney	Secretary	29/08/2002 - 29/04/2005	26
Williams, Philip John	Director	18/11/1996 - 16/02/2000	4
Williams, Philip John	Director	01/07/1994 - 21/07/1995	4

Persons with Significant Control

No PSC data available.

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Description

About ARCHER YOUNG MOVEMENTS LIMITED

ARCHER YOUNG MOVEMENTS LIMITED is an(a) Dissolved company incorporated on 05/12/1989 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. There are currently 4 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 YOUNG MOVEMENTS LIMITED?

ARCHER YOUNG MOVEMENTS LIMITED is currently Dissolved. It was registered on 05/12/1989 and dissolved on 04/01/2016.

Where is ARCHER YOUNG MOVEMENTS LIMITED located?

ARCHER YOUNG MOVEMENTS LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does ARCHER YOUNG MOVEMENTS LIMITED do?

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

What is the latest filing for ARCHER YOUNG MOVEMENTS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.