ARCHIVER LIMITED

Key Data

Status

Dissolved

Company No.

01112210

Incorporation date

07/05/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1973)

19/01/2012

Final Gazette dissolved following liquidation

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19/10/2011

Return of final meeting in a members' voluntary winding up

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07/01/2011

Declaration of solvency

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07/01/2011

Registered office address changed from Archiver Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom on 2011-01-07

View PDF (2 pages)

07/01/2011

Insolvency resolution

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07/01/2011

Resolutions

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07/01/2011

Appointment of a voluntary liquidator

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09/12/2010

Appointment of Mr Gerard Richard Willsher as a director

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09/12/2010

Termination of appointment of Helen Jesson as a director

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01/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

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01/09/2010

Director's details changed for Mr Patrick John Keddy on 2010-07-28

View PDF (2 pages)

01/09/2010

Secretary's details changed for Jeffrey Leslie Coupland on 2010-07-28

View PDF (1 pages)

01/09/2010

Director's details changed for Ms Helen Margaret Jesson on 2010-07-28

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19/08/2010

Amended accounts for a dormant company made up to 2009-12-31

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23/03/2010

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

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20/10/2009

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

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13/08/2009

Return made up to 28/07/09; full list of members

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13/08/2009

Registered office changed on 13/08/2009 from the pinnacles harlow essex CM19 5BD

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13/08/2009

Location of register of members

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13/08/2009

Location of debenture register

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20/01/2009

Director appointed mrs helen jesson

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20/01/2009

Appointment Terminated Director ernest jackson

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23/09/2008

Accounts made up to 2007-12-31

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12/09/2008

Return made up to 28/07/08; full list of members

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05/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

30/08/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

13/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

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08/11/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

02/09/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

04/11/2004

Accounts made up to 2003-12-31

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31/10/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

13/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

08/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

23/01/2002

Return made up to 28/07/01; full list of members

View PDF (9 pages)

28/12/2001

New director appointed

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28/12/2001

New director appointed

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06/11/2001

New director appointed

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06/11/2001

New secretary appointed

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06/11/2001

Director resigned

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06/11/2001

Secretary resigned

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06/11/2001

Secretary resigned

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06/11/2001

Registered office changed on 06/11/01 from: isis house horton road, colnbrook slough berkshire SL3 0DF

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03/05/2001

Certificate of change of name

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03/05/2001

New secretary appointed

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09/08/2000

Return made up to 28/07/00; full list of members

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09/08/2000

Director's particulars changed

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09/08/2000

Location of register of members address changed

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09/08/2000

Location of debenture register address changed

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31/05/2000

Accounts made up to 2000-01-01

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31/05/2000

Resolutions

View PDF (1 pages)

13/04/2000

Registered office changed on 13/04/00 from: telford road bicester oxford OX6 0UP

View PDF (1 pages)

27/08/1999

Accounts made up to 1999-01-02

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27/08/1999

Resolutions

View PDF (1 pages)

24/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

18/01/1999

Secretary resigned

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18/01/1999

New secretary appointed

View PDF (2 pages)

02/10/1998

Miscellaneous

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13/08/1998

Accounts made up to 1998-01-03

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13/08/1998

Resolutions

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04/08/1998

Return made up to 28/07/98; no change of members

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01/10/1997

Resolutions

View PDF (1 pages)

01/10/1997

Accounts made up to 1996-12-28

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11/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

22/10/1996

Accounts made up to 1995-12-30

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

08/08/1996

Director resigned

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03/10/1995

Resolutions

View PDF (1 pages)

08/08/1995

Accounts made up to 1994-12-31

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08/08/1995

Return made up to 28/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Accounts made up to 1994-01-01

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24/08/1994

Resolutions

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24/08/1994

Return made up to 28/07/94; full list of members

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25/10/1993

Accounts made up to 1993-01-02

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25/10/1993

Resolutions

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28/09/1993

Resolutions

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28/09/1993

Return made up to 28/07/93; full list of members

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04/12/1992

Director resigned;new director appointed

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21/10/1992

Accounts made up to 1991-12-28

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21/10/1992

Resolutions

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03/09/1992

Return made up to 28/07/92; no change of members

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03/09/1992

Location of register of members address changed

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03/09/1992

Location of debenture register address changed

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03/12/1991

Return made up to 21/11/91; no change of members

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25/11/1991

Accounts made up to 1990-12-29

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25/11/1991

Resolutions

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06/12/1990

Accounts made up to 1989-12-30

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06/12/1990

Resolutions

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05/12/1990

Return made up to 03/12/90; full list of members

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17/05/1989

Accounts made up to 1988-12-31

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17/05/1989

Resolutions

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17/05/1989

Return made up to 31/03/89; full list of members

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23/05/1988

Accounts made up to 1988-01-02

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23/05/1988

Resolutions

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23/05/1988

Return made up to 05/05/88; full list of members

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14/01/1988

Accounts made up to 1987-01-03

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14/01/1988

Resolutions

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14/01/1988

Return made up to 04/09/87; full list of members

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26/11/1986

Return made up to 29/10/86; full list of members

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07/11/1986

Accounts made up to 1985-12-28

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19/04/1986

Director resigned;new director appointed

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20/09/1976

Particulars of mortgage/charge

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07/05/1973

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Keddy, Patrick John	Director	04/06/2001 - Present	51
Willsher, Gerard Richard	Director	03/12/2010 - Present	34
Jackson, Ernest Jean	Director	04/06/2001 - 05/01/2009	7
Ronaldson, Christopher Adrian	Director	30/10/1992 - 04/06/2001	13
Buchardt, Todd Willmer	Secretary	29/09/2000 - 04/06/2001	3

Persons with Significant Control

No PSC data available.

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Description

About ARCHIVER LIMITED

ARCHIVER LIMITED is an(a) Dissolved company incorporated on 07/05/1973 with the registered office located at Hill House, 1 Litle New Street, London EC4A 3TR. 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 ARCHIVER LIMITED?

ARCHIVER LIMITED is currently Dissolved. It was registered on 07/05/1973 and dissolved on 19/01/2012.

Where is ARCHIVER LIMITED located?

ARCHIVER LIMITED is registered at Hill House, 1 Litle New Street, London EC4A 3TR.

What is the latest filing for ARCHIVER LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.