J. & G. ARCHIBALD LIMITED

Key Data

Status

Dissolved

Company No.

00799096

Incorporation date

02/04/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

21/07/2010

Final Gazette dissolved following liquidation

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21/04/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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21/10/2008

Accounts made up to 2007-12-31

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06/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

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05/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 01/03/07; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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05/04/2006

Director's particulars changed

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08/03/2006

Return made up to 01/03/06; full list of members

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12/07/2005

Director resigned

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12/07/2005

New director appointed

View PDF (6 pages)

08/06/2005

Accounts made up to 2004-12-31

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30/03/2005

Return made up to 01/03/05; full list of members

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17/01/2005

Resolutions

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17/01/2005

Resolutions

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17/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

Auditor's resignation

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02/12/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/06/2003

Return made up to 17/06/03; full list of members

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20/03/2003

Auditor's resignation

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07/03/2003

Director resigned

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07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (6 pages)

07/03/2003

New director appointed

View PDF (4 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

Return made up to 17/06/02; full list of members

View PDF (9 pages)

19/03/2002

Registered office changed on 19/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

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27/12/2001

Registered office changed on 27/12/01 from: dragonville industrial estate damson way durham DH1 2YD.

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27/12/2001

Director resigned

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27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

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27/12/2001

New secretary appointed

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24/12/2001

New director appointed

View PDF (6 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

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19/12/2001

Declaration of satisfaction of mortgage/charge

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19/12/2001

Declaration of satisfaction of mortgage/charge

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19/12/2001

Declaration of satisfaction of mortgage/charge

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19/12/2001

Declaration of satisfaction of mortgage/charge

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19/12/2001

Declaration of satisfaction of mortgage/charge

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19/12/2001

Declaration of satisfaction of mortgage/charge

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08/12/2001

Declaration of satisfaction of mortgage/charge

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27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Return made up to 26/06/01; full list of members

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14/06/2001

Full group accounts made up to 2000-12-31

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29/06/2000

Return made up to 26/06/00; full list of members

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30/05/2000

Full group accounts made up to 1999-12-31

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13/05/2000

Particulars of mortgage/charge

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22/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

02/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

23/10/1998

Auditor's resignation

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30/06/1998

Return made up to 26/06/98; full list of members

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06/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

02/07/1997

Return made up to 26/06/97; full list of members

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08/09/1996

Full group accounts made up to 1995-12-31

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02/07/1996

Return made up to 26/06/96; change of members

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02/07/1996

Secretary's particulars changed

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10/08/1995

Full group accounts made up to 1994-12-31

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07/07/1995

Return made up to 26/06/95; full list of members

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30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Particulars of mortgage/charge

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25/07/1994

Full group accounts made up to 1993-12-31

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28/06/1994

Return made up to 26/06/94; no change of members

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22/09/1993

Full group accounts made up to 1992-12-31

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30/06/1993

Return made up to 26/06/93; no change of members

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30/06/1993

Registered office changed on 30/06/93

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21/01/1993

Director resigned

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16/12/1992

Declaration of satisfaction of mortgage/charge

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15/10/1992

Full group accounts made up to 1991-12-31

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06/07/1992

Secretary resigned;new secretary appointed

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06/07/1992

Return made up to 26/06/92; full list of members

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06/07/1992

Secretary resigned;director's particulars changed

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01/06/1992

Particulars of mortgage/charge

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01/06/1992

Particulars of mortgage/charge

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26/11/1991

Registered office changed on 26/11/91 from: damson way dragonville industrial estate durham DH1 2RH

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26/11/1991

New secretary appointed;director's particulars changed;director resigned

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31/10/1991

Particulars of mortgage/charge

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31/10/1991

Particulars of mortgage/charge

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31/10/1991

Particulars of mortgage/charge

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31/10/1991

Particulars of mortgage/charge

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31/10/1991

Particulars of mortgage/charge

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31/10/1991

Particulars of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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18/09/1991

Particulars of mortgage/charge

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09/09/1991

Particulars of mortgage/charge

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09/09/1991

Particulars of mortgage/charge

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09/09/1991

Particulars of mortgage/charge

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09/09/1991

Particulars of mortgage/charge

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07/07/1991

Full group accounts made up to 1990-12-31

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07/07/1991

Return made up to 26/06/91; no change of members

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07/07/1991

Secretary resigned;new secretary appointed

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10/09/1990

Full group accounts made up to 1989-12-31

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10/09/1990

Return made up to 31/08/90; full list of members

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07/06/1990

New director appointed

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27/09/1989

Return made up to 31/08/89; full list of members

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19/09/1989

Full group accounts made up to 1988-12-31

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09/03/1989

New director appointed

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13/09/1988

Full group accounts made up to 1987-12-31

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13/09/1988

Return made up to 24/08/88; full list of members

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13/08/1988

Particulars of mortgage/charge

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13/10/1987

Full group accounts made up to 1986-12-31

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13/10/1987

Return made up to 01/10/87; full list of members

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07/07/1986

Group of companies' accounts made up to 1985-12-31

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07/07/1986

Return made up to 01/07/86; full list of members

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13/05/1986

Registered office changed on 13/05/86 from: gilesgate durham city

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Buys, William Frederick	Director	01/02/2003 - 31/05/2005	98
Oxenham, Alun Roy	Secretary	14/12/2001 - Present	243
Poston, Lindsay	Director	14/12/2001 - 03/02/2003	91
Oxenham, Alun Roy	Director	01/02/2003 - Present	235
Lambert, Thierry	Director	24/02/2009 - Present	187

Persons with Significant Control

No PSC data available.

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Description

About J. & G. ARCHIBALD LIMITED

J. & G. ARCHIBALD LIMITED is an(a) Dissolved company incorporated on 02/04/1964 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 J. & G. ARCHIBALD LIMITED?

J. & G. ARCHIBALD LIMITED is currently Dissolved. It was registered on 02/04/1964 and dissolved on 21/07/2010.

Where is J. & G. ARCHIBALD LIMITED located?

J. & G. ARCHIBALD LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for J. & G. ARCHIBALD LIMITED?

The latest filing was on 21/07/2010: Final Gazette dissolved following liquidation.