ARCHWAY BUILDING SUPPLIES LIMITED

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ARCHWAY BUILDING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

02662069

Incorporation date

11/11/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 11/11/1991)
dot icon30/09/2016
Final Gazette dissolved following liquidation
dot icon30/06/2016
Liquidators' statement of receipts and payments to 2016-06-17
dot icon30/06/2016
Return of final meeting in a creditors' voluntary winding up
dot icon15/03/2016
Liquidators' statement of receipts and payments to 2016-02-17
dot icon23/09/2015
Liquidators' statement of receipts and payments to 2015-08-17
dot icon15/03/2015
Liquidators' statement of receipts and payments to 2015-02-17
dot icon01/09/2014
Liquidators' statement of receipts and payments to 2014-08-17
dot icon26/02/2014
Liquidators' statement of receipts and payments to 2014-02-17
dot icon02/09/2013
Liquidators' statement of receipts and payments to 2013-08-17
dot icon04/03/2013
Liquidators' statement of receipts and payments
dot icon04/03/2013
Liquidators' statement of receipts and payments to 2013-02-17
dot icon16/10/2012
Liquidators' statement of receipts and payments to 2012-08-17
dot icon19/09/2012
Liquidators' statement of receipts and payments to 2012-08-17
dot icon07/03/2012
Liquidators' statement of receipts and payments to 2012-02-17
dot icon13/02/2012
Insolvency court order
dot icon13/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon24/08/2011
Liquidators' statement of receipts and payments to 2011-08-17
dot icon17/03/2011
Liquidators' statement of receipts and payments to 2011-02-17
dot icon13/01/2011
Registered office address changed from C/O W M Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-14
dot icon12/01/2011
Appointment of a voluntary liquidator
dot icon07/09/2010
Liquidators' statement of receipts and payments to 2010-08-17
dot icon23/08/2009
Statement of affairs with form 4.19
dot icon23/08/2009
Appointment of a voluntary liquidator
dot icon23/08/2009
Resolutions
dot icon20/08/2009
Registered office changed on 21/08/2009 from 1 trevarrick road st. Austell cornwall PL25 5JN
dot icon04/06/2009
Appointment terminated director and secretary barry thomas
dot icon04/06/2009
Director and secretary appointed stephen stoddern
dot icon04/06/2009
Registered office changed on 05/06/2009 from unit 1 menin works bond road mitcham surrey CR4 3HG
dot icon11/01/2009
Return made up to 12/11/08; full list of members
dot icon29/12/2008
Total exemption small company accounts made up to 2007-08-28
dot icon27/04/2008
Total exemption small company accounts made up to 2006-08-28
dot icon15/11/2007
Return made up to 12/11/07; full list of members
dot icon05/01/2007
Total exemption small company accounts made up to 2005-08-28
dot icon05/12/2006
Return made up to 12/11/06; full list of members
dot icon05/12/2006
Registered office changed on 06/12/06 from: unit 1 menin works bond road mitcham junction surrey CR4 3HG
dot icon29/11/2005
Return made up to 12/11/05; full list of members
dot icon26/10/2005
Return made up to 12/11/04; full list of members
dot icon05/09/2005
Total exemption full accounts made up to 2004-08-28
dot icon02/12/2004
Total exemption full accounts made up to 2003-08-28
dot icon29/06/2004
Particulars of mortgage/charge
dot icon17/12/2003
Return made up to 12/11/03; full list of members
dot icon01/07/2003
Total exemption full accounts made up to 2002-08-28
dot icon16/06/2003
Particulars of mortgage/charge
dot icon29/04/2003
Particulars of mortgage/charge
dot icon24/11/2002
Return made up to 12/11/02; full list of members
dot icon14/10/2002
Total exemption full accounts made up to 2001-08-28
dot icon13/12/2001
Return made up to 12/11/01; full list of members
dot icon19/12/2000
Return made up to 12/11/00; full list of members
dot icon29/06/2000
Full accounts made up to 1999-08-28
dot icon03/01/2000
Accounting reference date extended from 28/02/99 to 28/08/99
dot icon20/12/1999
Return made up to 12/11/99; full list of members
dot icon08/11/1998
Return made up to 12/11/98; full list of members
dot icon13/08/1998
Full accounts made up to 1998-02-28
dot icon30/03/1998
Full accounts made up to 1997-02-28
dot icon01/05/1997
Return made up to 12/11/96; full list of members
dot icon03/04/1997
Full accounts made up to 1996-02-29
dot icon22/12/1996
Ad 05/12/96--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon22/12/1996
Resolutions
dot icon22/12/1996
Resolutions
dot icon22/12/1996
Resolutions
dot icon22/12/1996
£ nc 1000/41000 05/12/96
dot icon21/12/1996
Full accounts made up to 1995-02-28
dot icon12/12/1995
Return made up to 12/11/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Return made up to 12/11/94; full list of members
dot icon27/10/1994
Accounts for a small company made up to 1994-02-28
dot icon24/02/1994
Particulars of mortgage/charge
dot icon27/01/1994
Return made up to 12/11/93; full list of members
dot icon24/11/1993
Accounts for a small company made up to 1993-02-28
dot icon12/09/1993
Ad 28/02/93--------- £ si 998@1=998 £ ic 2/1000
dot icon25/07/1993
Accounting reference date shortened from 30/11 to 28/02
dot icon09/03/1993
Return made up to 12/11/92; full list of members
dot icon09/11/1992
Registered office changed on 10/11/92 from: c/o palmerston bus.centre LTD 11 palmerston road sutton surrey SM1 4QL
dot icon11/12/1991
Resolutions
dot icon11/12/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/12/1991
Registered office changed on 09/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
dot icon05/12/1991
Certificate of change of name
dot icon11/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/08/2007
dot iconLast change occurred
27/08/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/08/2007
dot iconNext account date
27/08/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Barry Terence Alan
Director
27/11/1991 - 29/05/2009
-
Thomas, Peter James
Director
27/11/1991 - Present
-
Stoddern, Steven
Director
02/06/2009 - Present
2
Stoddern, Steven
Secretary
02/06/2009 - Present
2
MBC NOMINEES LIMITED
Nominee Director
12/11/1991 - 27/11/1991
1422

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCHWAY BUILDING SUPPLIES LIMITED

ARCHWAY BUILDING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 11/11/1991 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 ARCHWAY BUILDING SUPPLIES LIMITED?

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ARCHWAY BUILDING SUPPLIES LIMITED is currently Dissolved. It was registered on 11/11/1991 and dissolved on 30/09/2016.

Where is ARCHWAY BUILDING SUPPLIES LIMITED located?

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ARCHWAY BUILDING SUPPLIES LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ARCHWAY BUILDING SUPPLIES LIMITED do?

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ARCHWAY BUILDING SUPPLIES LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for ARCHWAY BUILDING SUPPLIES LIMITED?

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The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.