ARCHWISE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03440744

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

26/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

27/04/2014

Liquidators' statement of receipts and payments to 2014-03-05

View PDF (12 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-03-05

View PDF (13 pages)

11/03/2012

Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 2012-03-12

View PDF (2 pages)

11/03/2012

Statement of affairs with form 4.19

View PDF (7 pages)

11/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2012

Resolutions

View PDF (1 pages)

17/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

13/11/2011

Director's details changed for Philip Edward Tait on 2011-06-01

View PDF (2 pages)

06/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

25/10/2010

Director's details changed for Peter Stewart Kirk on 2009-10-01

View PDF (2 pages)

05/04/2010

Registered office address changed from Suite 8 the Eden Business Centre Avenue 1 Chilton Industrial Est Chilton Ferryhill County Durham DL17 0SF on 2010-04-06

View PDF (1 pages)

02/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/11/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/12/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

30/11/2006

Return made up to 26/09/06; full list of members

View PDF (4 pages)

27/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

23/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/11/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

25/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

20/12/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

24/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Ad 01/07/01-01/10/01 £ si [email protected]

View PDF (2 pages)

12/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

04/11/2003

Registered office changed on 05/11/03 from: suite 8 the eden business centre avenue 1 chilton ind est chilton ferryhill county durham DL17 0PB

View PDF (1 pages)

09/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

28/09/2003

Registered office changed on 29/09/03 from: the digital factory durham way south, aycliffe industrial park newton aycliffe darlington DL5 6XP

View PDF (1 pages)

18/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

18/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

11/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

01/05/2001

Registered office changed on 02/05/01 from: 165 grange road darlington county durham DL1 5NT

View PDF (1 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

09/11/2000

Director resigned

View PDF (2 pages)

12/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

08/10/2000

Secretary resigned;director resigned

View PDF (2 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

09/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/12/1999

Ad 01/12/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

02/11/1999

Return made up to 26/09/99; full list of members; amend

View PDF (6 pages)

25/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

03/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

27/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

08/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (20 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/09/1997 - 25/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/09/1997 - 25/09/1997	36021
Wood, John Dillon	Director	30/07/2000 - 20/09/2000	7
Tait, Philip Edward	Director	25/09/1997 - Present	3
Kirk, Peter Stewart	Director	15/09/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ARCHWISE SYSTEMS LIMITED

ARCHWISE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB. 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 ARCHWISE SYSTEMS LIMITED?

ARCHWISE SYSTEMS LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 26/06/2015.

Where is ARCHWISE SYSTEMS LIMITED located?

ARCHWISE SYSTEMS LIMITED is registered at Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does ARCHWISE SYSTEMS LIMITED do?

ARCHWISE SYSTEMS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ARCHWISE SYSTEMS LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.