ARCHIBALD INGALL STRETTON LIMITED

Key Data

Status

Dissolved

Company No.

03592615

Incorporation date

02/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1998)

07/02/2023

Final Gazette dissolved via voluntary strike-off

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22/11/2022

First Gazette notice for voluntary strike-off

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15/11/2022

Application to strike the company off the register

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16/08/2022

Accounts for a dormant company made up to 2021-12-31

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04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

04/05/2022

Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04

View PDF (2 pages)

31/08/2021

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

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05/07/2021

Confirmation statement made on 2021-07-03 with no updates

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01/10/2020

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

View PDF (4 pages)

21/09/2020

Appointment of Miss Lauren Aime Pokora as a secretary on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2020-09-21

View PDF (1 pages)

15/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

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09/09/2020

Appointment of Mr Allan John Ross as a director on 2020-08-31

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06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

31/05/2019

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

View PDF (4 pages)

09/11/2018

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2018-11-01

View PDF (2 pages)

09/11/2018

Termination of appointment of Allan John Ross as a secretary on 2018-11-01

View PDF (1 pages)

23/08/2018

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

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

11/09/2017

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

View PDF (4 pages)

10/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

07/09/2016

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

View PDF (4 pages)

05/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

07/03/2016

Termination of appointment of Alastair Rhymer as a director on 2016-02-29

View PDF (1 pages)

08/09/2015

Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2015-09-08

View PDF (1 pages)

04/09/2015

Appointment of Mr Paul Francis Woodhouse as a director on 2015-07-01

View PDF (2 pages)

04/09/2015

Appointment of Mr Allan John Ross as a secretary on 2015-07-01

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04/09/2015

Termination of appointment of Laura Catherine Day as a secretary on 2015-07-01

View PDF (1 pages)

23/07/2015

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

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (3 pages)

27/01/2015

Registered office address changed from 60 St. Martin's Lane London WC2N 4JS to 247 Tottenham Court Road London W1T 7QX on 2015-01-27

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (3 pages)

25/06/2014

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

View PDF (4 pages)

11/06/2014

Termination of appointment of Shona Hurpaul as a secretary

View PDF (1 pages)

04/03/2014

Appointment of Miss Laura Catherine Day as a secretary

View PDF (2 pages)

04/03/2014

Registered office address changed from Berners House 47-48 Berners Street London W1T 3NF England on 2014-03-04

View PDF (1 pages)

24/09/2013

Secretary's details changed for Miss Shona D'arcy Hurpaul on 2013-09-24

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

04/09/2013

Termination of appointment of Melonie Gordon as a secretary

View PDF (1 pages)

04/09/2013

Appointment of Mr Alastair Rhymer as a director

View PDF (2 pages)

04/09/2013

Registered office address changed from C/O Melonie Gordon Ais Group Ltd 47-48 Berners Street Berners Street London W1T 3NF United Kingdom on 2013-09-04

View PDF (1 pages)

04/09/2013

Termination of appointment of Stephen Stretton as a director

View PDF (1 pages)

04/09/2013

Appointment of Miss Shona D'arcy Hurpaul as a secretary

View PDF (2 pages)

18/07/2013

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

View PDF (4 pages)

13/08/2012

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

View PDF (4 pages)

25/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (3 pages)

25/07/2012

Termination of appointment of Stephen Stretton as a director

View PDF (1 pages)

28/11/2011

Appointment of Mr Stephen Stretton as a director

View PDF (2 pages)

01/09/2011

Annual return made up to 2011-07-03 with full list of shareholders

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06/07/2011

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

View PDF (4 pages)

27/05/2011

Appointment of Stephen Stretton as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Jonathan Ingall as a director

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (3 pages)

23/09/2010

Registered office address changed from C/O Ais Group Limited Berners House 47-48 Berners Street London W1T 3NF on 2010-09-23

View PDF (1 pages)

22/09/2010

Appointment of Miss Melonie Gordon as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Nicholas Pinks as a secretary

View PDF (1 pages)

23/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/07/2009

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

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24/04/2009

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

View PDF (3 pages)

11/03/2009

Return made up to 03/07/08; full list of members

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29/05/2008

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

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28/08/2007

Return made up to 03/07/07; no change of members

View PDF (6 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

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

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11/04/2006

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

View PDF (3 pages)

04/10/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

17/03/2005

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

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30/10/2004

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

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20/08/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

22/08/2003

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

View PDF (3 pages)

21/08/2003

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

View PDF (6 pages)

13/02/2003

Return made up to 03/07/01; full list of members

View PDF (6 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Return made up to 03/07/02; full list of members

View PDF (7 pages)

03/02/2003

New secretary appointed

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24/05/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

04/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

04/12/2001

Director resigned

View PDF (1 pages)

21/08/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

15/05/2001

Return made up to 03/07/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

05/08/1999

Return made up to 03/07/99; full list of members

View PDF (7 pages)

12/07/1999

Registered office changed on 12/07/99 from: harella house 90-98 goswell road london EC1V 7DB

View PDF (1 pages)

23/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (3 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Registered office changed on 16/07/98 from: 120 east road london N1 6AA

View PDF (1 pages)

13/07/1998

Certificate of change of name

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03/07/1998

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shurville, Jerram	Director	10/07/1998 - 30/09/2001	65
Stretton, Stephen	Director	04/02/2011 - 28/06/2013	10
Rhymer, Alastair	Director	28/06/2013 - 29/02/2016	14
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/07/1998 - 10/07/1998	9278
Hallmark Registrars Limited	Nominee Director	03/07/1998 - 10/07/1998	8288

Persons with Significant Control

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

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Description

About ARCHIBALD INGALL STRETTON LIMITED

ARCHIBALD INGALL STRETTON LIMITED is an(a) Dissolved company incorporated on 02/07/1998 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. 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 ARCHIBALD INGALL STRETTON LIMITED?

ARCHIBALD INGALL STRETTON LIMITED is currently Dissolved. It was registered on 02/07/1998 and dissolved on 06/02/2023.

Where is ARCHIBALD INGALL STRETTON LIMITED located?

ARCHIBALD INGALL STRETTON LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does ARCHIBALD INGALL STRETTON LIMITED do?

ARCHIBALD INGALL STRETTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARCHIBALD INGALL STRETTON LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved via voluntary strike-off.