ARCHIVE AND DATA STORAGE LIMITED

Key Data

Status

Dissolved

Company No.

03833546

Incorporation date

30/08/1999

Size

Full

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1999)

20/01/2011

Final Gazette dissolved following liquidation

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20/10/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Appointment of a voluntary liquidator

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29/12/2009

Resolutions

View PDF (2 pages)

29/12/2009

Declaration of solvency

View PDF (3 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/04/2009

Director appointed mrs mary frances o'rourke

View PDF (2 pages)

13/04/2009

Appointment Terminated Director gerard ginty

View PDF (1 pages)

31/03/2009

Secretary appointed mrs mary frances o'rourke

View PDF (1 pages)

31/03/2009

Appointment Terminated Secretary gerard ginty

View PDF (1 pages)

07/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

29/09/2008

Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury

View PDF (2 pages)

02/09/2008

Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF

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10/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/12/2007

Return made up to 15/12/07; full list of members

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30/09/2007

Auditor's resignation

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28/08/2007

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

View PDF (10 pages)

04/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

16/05/2006

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

View PDF (7 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF

View PDF (1 pages)

02/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

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

View PDF (7 pages)

04/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

01/11/2004

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

View PDF (18 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (3 pages)

12/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

13/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

27/11/2003

Registered office changed on 28/11/03 from: po box 99 tnt house railway street ramsbottom bury lancashire BL0 9AL

View PDF (1 pages)

25/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (4 pages)

09/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: key house 342 hoe street london E17 9PX

View PDF (1 pages)

02/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (3 pages)

02/06/2003

New director appointed

View PDF (3 pages)

02/06/2003

Resolutions

View PDF (10 pages)

01/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2003

Ad 09/07/01--------- £ si 100@1

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06/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

09/09/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

13/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

21/03/2002

Return made up to 31/08/01; full list of members; amend

View PDF (7 pages)

06/02/2002

Ad 09/07/01--------- £ si 100@1

View PDF (2 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

15/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Accounts made up to 2000-05-31

View PDF (2 pages)

04/06/2001

Accounting reference date shortened from 31/08/00 to 31/05/00

View PDF (1 pages)

10/12/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Ad 18/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Registered office changed on 14/03/00 from: 82 east hill colchester essex CO1 2QW

View PDF (1 pages)

30/08/1999

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	30/08/1999 - 30/08/1999	4893
Brender, John	Secretary	08/07/2001 - 21/05/2003	-
Clark, Diane	Secretary	30/08/1999 - 17/05/2000	-
Francis, Theresa	Secretary	17/05/2000 - 19/08/2001	-
Brender, John	Director	08/07/2001 - 21/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ARCHIVE AND DATA STORAGE LIMITED

ARCHIVE AND DATA STORAGE LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF. 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 ARCHIVE AND DATA STORAGE LIMITED?

ARCHIVE AND DATA STORAGE LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 20/01/2011.

Where is ARCHIVE AND DATA STORAGE LIMITED located?

ARCHIVE AND DATA STORAGE LIMITED is registered at P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF.

What does ARCHIVE AND DATA STORAGE LIMITED do?

ARCHIVE AND DATA STORAGE LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for ARCHIVE AND DATA STORAGE LIMITED?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.