ARCHPACK LIMITED

Key Data

Status

Dissolved

Company No.

01407384

Incorporation date

02/01/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

11/11/2014

Final Gazette dissolved via voluntary strike-off

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29/07/2014

First Gazette notice for voluntary strike-off

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17/07/2014

Application to strike the company off the register

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18/06/2014

Statement of capital on 2014-06-18

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13/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

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10/06/2014

Statement by directors

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10/06/2014

Solvency statement dated 27/05/14

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10/06/2014

Resolutions

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24/09/2013

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

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

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09/05/2013

Termination of appointment of Gerry Lacey as a director

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09/05/2013

Termination of appointment of John Grundy as a director

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09/05/2013

Termination of appointment of John Grundy as a secretary

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14/09/2012

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

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

27/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

15/02/2012

Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 2012-02-15

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

09/03/2011

Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 2011-03-09

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02/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Cornelia Long on 2010-06-11

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Gerry Lacey on 2010-06-11

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30/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

29/06/2009

Return made up to 11/06/09; full list of members

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08/04/2009

Accounts for a dormant company made up to 2008-06-30

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06/08/2008

Return made up to 11/06/08; full list of members

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22/07/2008

Appointment terminated director brian long

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18/06/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

18/07/2007

Return made up to 05/06/07; full list of members

View PDF (6 pages)

28/04/2007

Accounts for a dormant company made up to 2006-06-30

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27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

29/06/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

09/05/2006

Location of register of members

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09/05/2006

Registered office changed on 09/05/06 from: 87,guildhall street, bury st edmunds, suffolk. IP33 1PU

View PDF (1 pages)

22/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

20/06/2005

Return made up to 11/06/05; full list of members

View PDF (8 pages)

03/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (19 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

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08/12/2004

Secretary's particulars changed;director's particulars changed

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08/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

09/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

08/04/2003

Director resigned

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08/04/2003

New director appointed

View PDF (2 pages)

09/08/2002

Total exemption full accounts made up to 2002-06-30

View PDF (4 pages)

26/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

09/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

03/08/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

09/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

26/06/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

31/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

16/06/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

12/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

29/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a dormant company made up to 1997-06-30

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16/06/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

17/02/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

16/06/1996

Return made up to 11/06/96; full list of members

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16/04/1996

Accounts for a small company made up to 1995-06-30

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26/02/1996

Certificate of change of name

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08/06/1995

Return made up to 11/06/95; no change of members

View PDF (4 pages)

24/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 11/06/94; no change of members

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18/10/1993

Full accounts made up to 1993-06-30

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05/06/1993

Return made up to 11/06/93; full list of members

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12/05/1993

Declaration of satisfaction of mortgage/charge

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29/12/1992

Particulars of mortgage/charge

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10/11/1992

Full accounts made up to 1992-06-30

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28/09/1992

Resolutions

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28/09/1992

Resolutions

View PDF (2 pages)

28/09/1992

Resolutions

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28/09/1992

Resolutions

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19/06/1992

Return made up to 11/06/92; no change of members

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30/04/1992

Full accounts made up to 1991-06-30

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09/07/1991

Return made up to 11/06/91; no change of members

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17/02/1991

Accounts for a medium company made up to 1990-06-30

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09/10/1990

Return made up to 28/09/90; full list of members

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11/09/1990

Director resigned

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24/08/1990

Registered office changed on 24/08/90 from: 8 bunting road moreton hall industrial estate bury st edmunds suffolk IP32 7BX

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24/08/1990

Secretary resigned;new secretary appointed

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11/04/1990

Full accounts made up to 1989-06-30

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13/09/1989

Location of register of members

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17/08/1989

Particulars of mortgage/charge

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06/04/1989

Director resigned;new director appointed

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06/04/1989

Return made up to 02/03/89; full list of members

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20/03/1989

Full accounts made up to 1988-06-30

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21/02/1989

Wd 09/02/89 ad 30/06/88--------- £ si 49800@1=49800 £ ic 200/50000

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21/02/1989

Nc inc already adjusted

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21/02/1989

Resolutions

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21/02/1989

Resolutions

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25/05/1988

Return made up to 14/03/88; full list of members

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21/03/1988

Full accounts made up to 1987-06-30

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07/02/1988

New director appointed

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07/02/1988

New director appointed

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12/06/1987

Return made up to 23/01/87; full list of members

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27/02/1987

Full accounts made up to 1986-06-30

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27/02/1987

Full accounts made up to 1985-06-30

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05/12/1986

Return made up to 26/10/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Long, Brian	Director	30/11/2004 - 08/07/2008	4
Long, Cornelia	Director	01/04/2003 - Present	5
BURY COMPANY SERVICES LIMITED	Corporate Secretary	13/07/2006 - 18/07/2006	46
Long, Brian	Secretary	30/11/2004 - 11/06/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ARCHPACK LIMITED

ARCHPACK LIMITED is an(a) Dissolved company incorporated on 02/01/1979 with the registered office located at A1 Larsen Road, Goole, North Humberside DN14 6XF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHPACK LIMITED?

ARCHPACK LIMITED is currently Dissolved. It was registered on 02/01/1979 and dissolved on 11/11/2014.

Where is ARCHPACK LIMITED located?

ARCHPACK LIMITED is registered at A1 Larsen Road, Goole, North Humberside DN14 6XF.

What does ARCHPACK LIMITED do?

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

What is the latest filing for ARCHPACK LIMITED?

The latest filing was on 11/11/2014: Final Gazette dissolved via voluntary strike-off.