ARCHIVE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02307053

Incorporation date

18/10/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1988)

20/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2011

Application to strike the company off the register

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2011

Statement of capital on 2011-01-07

View PDF (4 pages)

29/12/2010

Statement by Directors

View PDF (1 pages)

29/12/2010

Solvency Statement dated 09/12/10

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (2 pages)

13/10/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

17/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

24/03/2010

Resolutions

View PDF (22 pages)

24/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Register(s) moved to registered office address

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

03/11/2009

Register inspection address has been changed

View PDF (2 pages)

27/10/2009

Appointment of Mr Simon Paul Golesworthy as a director

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Peter Eglinton on 2009-10-19

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Roderick Day on 2009-10-19

View PDF (2 pages)

27/10/2009

Termination of appointment of Marc Duale as a director

View PDF (1 pages)

14/04/2009

Director appointed mr peter eglinton

View PDF (1 pages)

13/04/2009

Appointment Terminated Director thomas campbell

View PDF (1 pages)

16/03/2009

Resolutions

View PDF (2 pages)

16/03/2009

Resolutions

View PDF (1 pages)

16/03/2009

Accounts made up to 2008-10-31

View PDF (5 pages)

16/02/2009

Appointment Terminated Secretary joseph lyon

View PDF (1 pages)

16/02/2009

Secretary appointed mr christopher david george thomas

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/09/2008

Director's Change of Particulars / roderick day / 04/09/2008 / Area was: , now: southfields; Post Code was: SW18 5DN, now: SW18 1LX

View PDF (1 pages)

03/09/2008

Director's Change of Particulars / thomas campbell / 04/09/2008 / HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH

View PDF (1 pages)

03/09/2008

Director appointed mr roderick day

View PDF (1 pages)

02/09/2008

Appointment Terminated Director phillip price

View PDF (1 pages)

10/08/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

23/04/2008

Secretary appointed mr joseph lyon

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary andrew fordham

View PDF (1 pages)

10/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

22/11/2006

Accounts made up to 2006-10-31

View PDF (4 pages)

11/05/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/02/2006

Secretary's particulars changed

View PDF (0 pages)

06/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

04/09/2005

Accounts made up to 2004-10-31

View PDF (5 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

25/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

25/10/2004

Director's particulars changed

View PDF (0 pages)

16/08/2004

Director resigned

View PDF (1 pages)

12/05/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

05/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: park house 14 pepys road raynes park london SW20 8NH

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

12/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

27/08/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/06/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/03/2003

Resolutions

View PDF (1 pages)

18/03/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/02/2003

Director resigned

View PDF (1 pages)

15/10/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

13/03/2002

Return made up to 03/10/01; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

25/11/2001

Registered office changed on 26/11/01 from: unit 2 junction 6 industrial park, 66 electric avenue birmingham B6 7JJ

View PDF (1 pages)

15/11/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

New secretary appointed;new director appointed

View PDF (8 pages)

08/03/2001

New director appointed

View PDF (9 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (3 pages)

09/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

06/10/1999

Director's particulars changed

View PDF (0 pages)

03/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

31/03/1999

Registered office changed on 01/04/99 from: 16/17 caroline street birmingham B31TR

View PDF (1 pages)

11/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

16/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

01/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

22/06/1997

Resolutions

View PDF (2 pages)

14/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

28/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

03/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

26/10/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

31/07/1995

Director resigned

View PDF (2 pages)

29/04/1995

Statement of affairs

View PDF (5 pages)

29/04/1995

Ad 21/07/94--------- £ si 90@1

View PDF (2 pages)

09/03/1995

Ad 21/07/94--------- £ si 90@1

View PDF (2 pages)

07/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

09/10/1994

Return made up to 03/10/94; full list of members

View PDF (0 pages)

09/10/1994

Director's particulars changed

View PDF (0 pages)

07/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

22/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1993

Return made up to 08/10/93; no change of members

View PDF (0 pages)

17/10/1993

Secretary resigned

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/11/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

15/02/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

07/11/1991

Return made up to 19/10/91; full list of members

View PDF (0 pages)

15/07/1991

Director resigned;new director appointed

View PDF (0 pages)

17/06/1991

Registered office changed on 18/06/91 from: 14 muntz crescent hockley heath solihull west midlands B74 6RQ

View PDF (0 pages)

23/05/1991

Certificate of change of name

View PDF (2 pages)

15/05/1991

Registered office changed on 16/05/91 from: manor cottage morton bagot nr. Studley warwickshire B80 7ED

View PDF (0 pages)

17/01/1991

Registered office changed on 18/01/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

17/01/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

17/01/1991

Return made up to 31/03/90; full list of members

View PDF (0 pages)

13/04/1989

Resolutions

View PDF (0 pages)

03/11/1988

Wd 25/10/88 ad 26/10/88--------- £ si 6@1=6 £ ic 2/8

View PDF (0 pages)

03/11/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

26/10/1988

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

View PDF (0 pages)

26/10/1988

New director appointed

View PDF (0 pages)

18/10/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARCHIVE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

See more events →

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
Eglinton, Peter Damian	Director	14/04/2009 - Present	81
Prowse, John	Director	27/02/2004 - 09/03/2007	89
Hodgson, Richard	Director	27/02/2004 - 30/04/2005	52
Smith, Nicholas Paul	Director	06/02/2001 - 29/07/2004	62
Price, Phillip John	Director	09/03/2007 - 31/07/2008	38

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARCHIVE SERVICES LIMITED

ARCHIVE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/10/1988 with the registered office located at Cottons Centre 3rd Floor, Tooley Street, London SE1 2TT. 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 SERVICES LIMITED?

ARCHIVE SERVICES LIMITED is currently Dissolved. It was registered on 18/10/1988 and dissolved on 20/06/2011.

Where is ARCHIVE SERVICES LIMITED located?

ARCHIVE SERVICES LIMITED is registered at Cottons Centre 3rd Floor, Tooley Street, London SE1 2TT.

What does ARCHIVE SERVICES LIMITED do?

ARCHIVE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARCHIVE SERVICES LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.