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ARCHWAY HOUSE LTD

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ARCHWAY HOUSE LTD

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Key Data

Status

Dissolved

Company No.

02536221

Incorporation date

02/09/1990

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

The Cooper Room, Deva Centre Trinity Way, Manchester M3 7BGCopy
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Latest events (Record since 02/09/1990)
dot icon18/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon28/10/2014
Liquidators' statement of receipts and payments to 2014-09-25
View PDF (8 pages)
dot icon11/05/2014
Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom on 2014-05-12
View PDF (2 pages)
dot icon25/11/2013
Liquidators' statement of receipts and payments to 2013-09-25
View PDF (10 pages)
dot icon27/11/2012
Liquidators' statement of receipts and payments to 2012-09-25
View PDF (9 pages)
dot icon06/10/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon06/10/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/10/2011
Resolutions
View PDF (1 pages)
dot icon07/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon25/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (8 pages)
dot icon25/07/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/07/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon29/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon29/06/2011
Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LA on 2011-06-30
View PDF (1 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon01/08/2010
Termination of appointment of Roger Sadler as a director
View PDF (1 pages)
dot icon20/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon09/07/2009
Return made up to 01/07/09; full list of members
View PDF (4 pages)
dot icon18/06/2009
Accounts for a medium company made up to 2008-09-30
View PDF (16 pages)
dot icon24/07/2008
Return made up to 11/07/08; full list of members
View PDF (5 pages)
dot icon24/07/2008
Location of register of members
View PDF (1 pages)
dot icon07/07/2008
Appointment terminated director daniel lovatt
View PDF (1 pages)
dot icon07/07/2008
Appointment terminated director nicholas hyne
View PDF (1 pages)
dot icon07/07/2008
Appointment terminated director james evans
View PDF (1 pages)
dot icon07/07/2008
Appointment terminated director robert bielby
View PDF (1 pages)
dot icon09/06/2008
Registered office changed on 10/06/2008 from 5TH floor 17 hanover square london W1S 1HU
View PDF (1 pages)
dot icon09/06/2008
Auditor's resignation
View PDF (1 pages)
dot icon04/06/2008
Secretary appointed anthony frederick sidney hughes
View PDF (2 pages)
dot icon03/06/2008
Appointment terminated director nigel cartwright
View PDF (1 pages)
dot icon03/06/2008
Appointment terminated secretary scrip secretaries LIMITED
View PDF (1 pages)
dot icon03/06/2008
Appointment terminated director michael nower
View PDF (1 pages)
dot icon19/05/2008
Appointment terminated director simon ziff
View PDF (1 pages)
dot icon01/04/2008
Director appointed michael charles nower
View PDF (2 pages)
dot icon01/11/2007
Accounts for a small company made up to 2007-04-30
View PDF (6 pages)
dot icon23/09/2007
New director appointed
View PDF (2 pages)
dot icon23/09/2007
New director appointed
View PDF (2 pages)
dot icon20/09/2007
Accounting reference date extended from 30/04/08 to 30/09/08
View PDF (1 pages)
dot icon19/09/2007
Registered office changed on 20/09/07 from: welsh bridge shrewsbury SY3 8LA
View PDF (1 pages)
dot icon19/09/2007
Secretary resigned
View PDF (1 pages)
dot icon19/09/2007
New secretary appointed
View PDF (2 pages)
dot icon27/08/2007
Return made up to 11/07/07; full list of members
View PDF (4 pages)
dot icon27/08/2007
Location of register of members
View PDF (1 pages)
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon22/08/2006
Return made up to 11/07/06; full list of members
View PDF (12 pages)
dot icon15/08/2006
New director appointed
View PDF (2 pages)
dot icon07/08/2006
Director resigned
View PDF (1 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon11/08/2005
Return made up to 11/07/05; full list of members
View PDF (11 pages)
dot icon04/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (16 pages)
dot icon19/07/2004
Return made up to 11/07/04; full list of members
View PDF (10 pages)
dot icon15/02/2004
Full accounts made up to 2003-04-30
View PDF (19 pages)
dot icon12/08/2003
Return made up to 11/07/03; full list of members
View PDF (10 pages)
dot icon08/08/2003
New director appointed
View PDF (2 pages)
dot icon08/08/2003
New director appointed
View PDF (2 pages)
dot icon04/03/2003
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon18/07/2002
Return made up to 11/07/02; full list of members
View PDF (10 pages)
dot icon19/02/2002
Accounts for a small company made up to 2001-04-30
View PDF (7 pages)
dot icon11/10/2001
Resolutions
View PDF (1 pages)
dot icon11/10/2001
Ad 03/10/01--------- £ si 4@1=4 £ ic 106/110
View PDF (2 pages)
dot icon17/07/2001
Return made up to 11/07/01; full list of members
View PDF (9 pages)
dot icon29/04/2001
Secretary resigned
View PDF (1 pages)
dot icon29/04/2001
New secretary appointed
View PDF (2 pages)
dot icon22/04/2001
New secretary appointed
View PDF (2 pages)
dot icon19/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (7 pages)
dot icon08/10/2000
Director resigned
View PDF (1 pages)
dot icon09/08/2000
Return made up to 11/07/00; full list of members
View PDF (8 pages)
dot icon28/12/1999
Secretary resigned
View PDF (1 pages)
dot icon28/12/1999
New secretary appointed
View PDF (2 pages)
dot icon23/12/1999
Accounts for a small company made up to 1999-04-30
View PDF (7 pages)
dot icon20/12/1999
Ad 14/12/99--------- £ si 6@1=6 £ ic 105/111
View PDF (2 pages)
dot icon20/12/1999
Resolutions
View PDF (0 pages)
dot icon20/12/1999
Resolutions
View PDF (1 pages)
dot icon14/09/1999
New director appointed
View PDF (2 pages)
dot icon14/09/1999
New director appointed
View PDF (2 pages)
dot icon04/08/1999
Return made up to 11/07/99; no change of members
View PDF (6 pages)
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon14/07/1998
Return made up to 11/07/98; full list of members
View PDF (8 pages)
dot icon22/06/1998
New director appointed
View PDF (2 pages)
dot icon22/06/1998
Ad 18/06/98--------- £ si 5@1=5 £ ic 100/105
View PDF (2 pages)
dot icon22/06/1998
Resolutions
View PDF (1 pages)
dot icon22/06/1998
Resolutions
View PDF (1 pages)
dot icon22/06/1998
£ nc 100/5000 18/06/98
View PDF (1 pages)
dot icon12/05/1998
Certificate of change of name
View PDF (2 pages)
dot icon26/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon01/09/1997
Director resigned
View PDF (1 pages)
dot icon11/08/1997
Return made up to 11/07/97; full list of members
View PDF (8 pages)
dot icon04/03/1997
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon04/08/1996
Return made up to 11/07/96; no change of members
View PDF (6 pages)
dot icon04/03/1996
Accounts for a small company made up to 1995-04-30
View PDF (6 pages)
dot icon23/07/1995
Return made up to 11/07/95; no change of members
View PDF (6 pages)
dot icon24/05/1995
Registered office changed on 25/05/95 from: agriculture house barker street shrewsbury shropshire SY1 1QP
View PDF (1 pages)
dot icon03/04/1995
New director appointed
View PDF (2 pages)
dot icon02/02/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (26 pages)
dot icon01/08/1994
Return made up to 11/07/94; full list of members
View PDF (7 pages)
dot icon08/01/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon30/08/1993
Return made up to 11/07/93; no change of members
View PDF (6 pages)
dot icon20/01/1993
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon26/07/1992
Return made up to 11/07/92; no change of members
View PDF (6 pages)
dot icon06/07/1992
Full accounts made up to 1991-04-30
View PDF (0 pages)
dot icon25/09/1991
Return made up to 11/07/91; full list of members
View PDF (7 pages)
dot icon25/09/1991
Registered office changed on 26/09/91
View PDF (0 pages)
dot icon25/09/1991
Accounting reference date shortened from 30/09 to 30/04
View PDF (0 pages)
dot icon28/06/1991
Resolutions
View PDF (0 pages)
dot icon23/06/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/04/1991
Ad 27/03/91--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/03/1991
Resolutions
View PDF (0 pages)
dot icon03/03/1991
Resolutions
View PDF (0 pages)
dot icon21/02/1991
Certificate of change of name
View PDF (0 pages)
dot icon21/02/1991
Certificate of change of name
View PDF (2 pages)
dot icon06/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/02/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/02/1991
Registered office changed on 07/02/91 from: 110 whitchurch road cardiff CF4 3LY
View PDF (0 pages)
dot icon02/09/1990
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SCRIP SECRETARIES LIMITED
Corporate Secretary
03/09/2007 - 27/05/2008
9
Lamond, Jeremy Nigel
Director
06/09/1999 - Present
10
Baker, James William Mcalpin
Director
17/06/1998 - 31/08/2000
5
Lovatt, Daniel Anthony
Director
09/01/2006 - 04/07/2008
7
Allen, Richard Bawden
Director
20/03/1995 - 19/07/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCHWAY HOUSE LTD

ARCHWAY HOUSE LTD is an(a) Dissolved company incorporated on 02/09/1990 with the registered office located at The Cooper Room, Deva Centre Trinity Way, Manchester M3 7BG. There are currently 2 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 HOUSE LTD?

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ARCHWAY HOUSE LTD is currently Dissolved. It was registered on 02/09/1990 and dissolved on 18/08/2015.

Where is ARCHWAY HOUSE LTD located?

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ARCHWAY HOUSE LTD is registered at The Cooper Room, Deva Centre Trinity Way, Manchester M3 7BG.

What is the latest filing for ARCHWAY HOUSE LTD?

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The latest filing was on 18/08/2015: Final Gazette dissolved following liquidation.