DAVID J. ARCHER (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02622823

Incorporation date

20/06/1991

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1991)

20/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

04/02/2019

Liquidators' statement of receipts and payments to 2018-12-11

View PDF (17 pages)

13/02/2018

Liquidators' statement of receipts and payments to 2017-12-11

View PDF (17 pages)

04/01/2017

Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to The Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 2017-01-05

View PDF (2 pages)

22/12/2016

Declaration of solvency

View PDF (3 pages)

22/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2016

Resolutions

View PDF (1 pages)

02/08/2016

Termination of appointment of Lyda Diane Archer as a director on 2016-08-03

View PDF (1 pages)

10/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/09/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

16/01/2012

Amended accounts made up to 2010-03-31

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

03/10/2011

Director's details changed for Lyda Diane Archer on 2011-06-20

View PDF (2 pages)

03/10/2011

Director's details changed for Mr David John Archer on 2011-06-20

View PDF (2 pages)

03/10/2011

Secretary's details changed for Lyda Diane Archer on 2011-06-20

View PDF (1 pages)

07/02/2011

Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 2011-02-08

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/07/2008

Return made up to 21/06/08; no change of members

View PDF (6 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/08/2007

Return made up to 21/06/07; full list of members

View PDF (7 pages)

30/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

05/01/2005

Registered office changed on 06/01/05 from: dawes court 93 high street esher surrey KT10 9QD

View PDF (1 pages)

02/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

27/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

17/10/2001

New director appointed

View PDF (2 pages)

19/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

27/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

03/07/1999

Return made up to 21/06/99; no change of members

View PDF (5 pages)

24/05/1999

Registered office changed on 25/05/99 from: lever house 138-140 southwark street london SE1 0SW

View PDF (1 pages)

11/04/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

07/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

29/06/1997

Return made up to 21/06/97; no change of members

View PDF (5 pages)

22/06/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/06/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

01/07/1996

Return made up to 21/06/96; no change of members

View PDF (5 pages)

10/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

13/07/1995

Return made up to 21/06/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

17/11/1994

Registered office changed on 18/11/94 from: snow house 103/109 southwark street london SE1 0JJ

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30/10/1994

Accounting reference date extended from 31/10 to 31/03

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28/06/1994

Return made up to 21/06/94; no change of members

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22/02/1994

Full accounts made up to 1993-10-31

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19/07/1993

Return made up to 21/06/93; no change of members

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22/04/1993

Full accounts made up to 1992-10-31

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20/07/1992

Return made up to 21/06/92; full list of members

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13/07/1992

Particulars of mortgage/charge

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22/01/1992

Particulars of contract relating to shares

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22/01/1992

Ad 21/10/91--------- £ si 998@1

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02/01/1992

Memorandum and Articles of Association

View PDF (13 pages)

18/12/1991

Ad 21/10/91--------- £ si 998@1=998 £ ic 2/1000

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27/10/1991

Certificate of change of name

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27/10/1991

Certificate of change of name

View PDF (2 pages)

21/10/1991

Accounting reference date notified as 31/10

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04/09/1991

Particulars of mortgage/charge

View PDF (7 pages)

12/08/1991

Director resigned;new director appointed

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12/08/1991

Secretary resigned;new secretary appointed

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12/08/1991

Registered office changed on 13/08/91 from: 2, baches street london N1 6UB

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17/07/1991

Resolutions

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20/06/1991

Incorporation

View PDF (9 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/1991 - 25/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/06/1991 - 25/07/1991	43699
Archer, David John	Director	25/07/1991 - Present	14
Archer, Lyda Diane	Secretary	25/07/1991 - Present	2
Archer, Lyda Diane	Director	10/10/2001 - 02/08/2016	1

Persons with Significant Control

No PSC data available.

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Description

About DAVID J. ARCHER (HOLDINGS) LIMITED

DAVID J. ARCHER (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/06/1991 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckinghamshire MK18 3AJ. 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 DAVID J. ARCHER (HOLDINGS) LIMITED?

DAVID J. ARCHER (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/06/1991 and dissolved on 20/01/2020.

Where is DAVID J. ARCHER (HOLDINGS) LIMITED located?

DAVID J. ARCHER (HOLDINGS) LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckinghamshire MK18 3AJ.

What does DAVID J. ARCHER (HOLDINGS) LIMITED do?

DAVID J. ARCHER (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAVID J. ARCHER (HOLDINGS) LIMITED?

The latest filing was on 20/01/2020: Final Gazette dissolved following liquidation.