LEVER ARCH (UK) PLC

Key Data

Status

Dissolved

Company No.

01570098

Incorporation date

25/06/1981

Size

Full

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1981)

01/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2010

Administrator's progress report to 2010-10-27

View PDF (11 pages)

01/11/2010

Notice of move from Administration to Dissolution on 2010-10-28

View PDF (10 pages)

07/06/2010

Administrator's progress report to 2010-04-28

View PDF (10 pages)

23/12/2009

Result of meeting of creditors

View PDF (4 pages)

22/12/2009

Result of meeting of creditors

View PDF (4 pages)

10/12/2009

Statement of administrator's proposal

View PDF (22 pages)

08/12/2009

Appointment of Alan Joseph Hill as a director

View PDF (3 pages)

06/11/2009

Registered office address changed from Clevedon Hall Victoria Rd Clevedon North Somerset BS21 7RQ on 2009-11-06

View PDF (2 pages)

04/11/2009

Appointment of an administrator

View PDF (1 pages)

26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/10/2009

Certificate of change of name

View PDF (3 pages)

22/10/2009

Change of name notice

View PDF (2 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

15/10/2009

Termination of appointment of Duncan Wallace as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Asghar Husain as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-07-01 with full list of shareholders

View PDF (4 pages)

11/09/2009

Appointment Terminated Secretary philip wright

View PDF (1 pages)

10/06/2009

Appointment Terminated Director philip wright

View PDF (1 pages)

01/05/2009

Appointment Terminated Director keith floodgate

View PDF (1 pages)

22/01/2009

Director appointed keith thomas floodgate

View PDF (2 pages)

20/01/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

15/12/2008

Director and secretary appointed philip edward wright

View PDF (1 pages)

20/10/2008

Appointment Terminated Director duncan paterson

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

29/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-06-30

View PDF (21 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

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

View PDF (3 pages)

05/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

01/09/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

01/09/2006

Director resigned

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/01/2006

Certificate of change of name

View PDF (3 pages)

23/11/2005

New secretary appointed

View PDF (1 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (1 pages)

29/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

25/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

21/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

20/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

07/02/2004

Amended full accounts made up to 2002-12-31

View PDF (23 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

24/07/2003

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

View PDF (7 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Miscellaneous

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

26/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

13/09/2001

Certificate of change of name

View PDF (2 pages)

23/07/2001

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

View PDF (9 pages)

23/07/2001

Registered office changed on 23/07/01

View PDF (0 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (2 pages)

31/08/2000

Ad 18/08/00--------- £ si 164@1=164 £ ic 50650/50814

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

01/08/2000

Director's particulars changed

View PDF (0 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (9 pages)

01/06/2000

Ad 04/05/00--------- £ si 650@1=650 £ ic 50000/50650

View PDF (4 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

15/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

22/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

16/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

14/07/1995

Return made up to 01/07/95; full list of members

View PDF (7 pages)

14/07/1995

Location of register of members address changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

13/07/1994

Return made up to 01/07/94; full list of members

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13/07/1994

Director's particulars changed

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17/06/1994

Full accounts made up to 1993-12-31

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14/09/1993

Director resigned

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29/07/1993

Full accounts made up to 1992-12-31

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15/07/1993

Return made up to 01/07/93; full list of members

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04/08/1992

Return made up to 01/07/92; no change of members

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04/08/1992

Secretary's particulars changed

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17/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/07/1992

Director's particulars changed

View PDF (0 pages)

10/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1992

Declaration of satisfaction of mortgage/charge

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16/10/1991

Registered office changed on 16/10/91 from: telecom house 27 melbourne terrace llevedon bristol BS21 6HQ

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09/10/1991

Particulars of mortgage/charge

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09/10/1991

Particulars of mortgage/charge

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08/10/1991

Particulars of mortgage/charge

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08/10/1991

Particulars of mortgage/charge

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23/07/1991

Full group accounts made up to 1990-12-31

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23/07/1991

Return made up to 01/07/91; full list of members

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29/08/1990

Return made up to 02/07/90; full list of members; amend

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31/07/1990

Full group accounts made up to 1989-12-31

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31/07/1990

Return made up to 02/07/90; full list of members

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16/08/1989

Wd 15/08/89 ad 28/07/89--------- £ si 49900@1=49900 £ ic 100/50000

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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07/08/1989

Nc inc already adjusted

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04/08/1989

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

04/08/1989

Re-registration of Memorandum and Articles

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04/08/1989

Balance Sheet

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04/08/1989

Auditor's report

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04/08/1989

Auditor's statement

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04/08/1989

Declaration on reregistration from private to PLC

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04/08/1989

Application for reregistration from private to PLC

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04/08/1989

Resolutions

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04/08/1989

Resolutions

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20/07/1989

Accounts for a small company made up to 1988-12-31

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20/07/1989

Return made up to 09/06/89; full list of members

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11/04/1989

Secretary resigned;new secretary appointed

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01/11/1988

Declaration of satisfaction of mortgage/charge

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31/10/1988

Accounts for a small company made up to 1987-12-31

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31/10/1988

Return made up to 14/09/88; full list of members

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21/10/1988

Particulars of mortgage/charge

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21/10/1988

Particulars of mortgage/charge

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13/10/1987

Particulars of mortgage/charge

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05/10/1987

Accounts for a small company made up to 1986-12-31

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05/10/1987

Return made up to 15/09/87; full list of members

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09/07/1987

Particulars of mortgage/charge

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04/02/1987

Particulars of mortgage/charge

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16/01/1987

Accounts for a small company made up to 1985-12-31

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16/01/1987

Return made up to 14/11/86; full list of members

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16/01/1987

Registered office changed on 16/01/87 from: 1 kenn road clevedon bristol BS21 6ED

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07/07/1986

New director appointed

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13/01/1983

Certificate of change of name

View PDF (2 pages)

25/06/1981

Miscellaneous

View PDF (1 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Smith, Shawn David	Director	24/04/2003 - 30/11/2004	11
Wright, Philip Edward	Secretary	11/12/2008 - 31/05/2009	-
Keen, Shuja	Secretary	29/11/2004 - 18/11/2005	-
Naqvi, Asad	Director	13/09/2005 - 31/12/2007	-
Khaishgi, Mohammed	Director	24/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEVER ARCH (UK) PLC

LEVER ARCH (UK) PLC is an(a) Dissolved company incorporated on 25/06/1981 with the registered office located at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 LEVER ARCH (UK) PLC?

LEVER ARCH (UK) PLC is currently Dissolved. It was registered on 25/06/1981 and dissolved on 01/02/2011.

Where is LEVER ARCH (UK) PLC located?

LEVER ARCH (UK) PLC is registered at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does LEVER ARCH (UK) PLC do?

LEVER ARCH (UK) PLC operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for LEVER ARCH (UK) PLC?

The latest filing was on 01/02/2011: Final Gazette dissolved following liquidation.