THE ARCHER GROUP (SOUTHERN) LIMITED

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THE ARCHER GROUP (SOUTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

03009597

Incorporation date

12/01/1995

Size

Dormant

Contacts

Registered address

Registered address

Par Lodge Langley Bottom Farm, Langley Vale, Epsom Downs, Surrey KT18 6APCopy
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Latest events (Record since 12/01/1995)
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2011
First Gazette notice for voluntary strike-off
dot icon06/07/2011
Application to strike the company off the register
dot icon07/02/2011
Accounts for a dormant company made up to 2010-03-31
dot icon07/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon07/02/2011
Termination of appointment of Michael Fraser as a director
dot icon16/01/2011
Termination of appointment of Michael Fraser as a director
dot icon16/01/2011
Termination of appointment of Daniel White as a director
dot icon20/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon20/01/2010
Director's details changed for Mr Michael Fraser on 2010-01-13
dot icon20/01/2010
Director's details changed for Daniel Peter White on 2010-01-13
dot icon20/01/2010
Director's details changed for Mr Victor John Collier on 2010-01-13
dot icon04/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon20/01/2009
Return made up to 13/01/09; full list of members
dot icon20/01/2009
Director's Change of Particulars / michael fraser / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: glenside; Street was: 13 garden close, now: hawkcombe; Area was: , now: porlock; Post Town was: banstead, now: minehead; Region was: surrey, now: somerset; Post Code was: SM7 2QB, now: TA24 8LP; Country was: , now: united kingdom
dot icon20/01/2009
Accounts made up to 2008-03-31
dot icon21/04/2008
Secretary appointed mrs kathryn mary dilwen collier
dot icon21/04/2008
Appointment Terminated Secretary daniel white
dot icon21/01/2008
Return made up to 13/01/08; full list of members
dot icon21/12/2007
Resolutions
dot icon21/12/2007
Accounts made up to 2007-03-31
dot icon18/11/2007
New secretary appointed;new director appointed
dot icon04/11/2007
Secretary resigned
dot icon21/08/2007
New secretary appointed
dot icon21/08/2007
Secretary resigned
dot icon22/01/2007
Return made up to 13/01/07; full list of members
dot icon05/12/2006
Secretary resigned
dot icon04/12/2006
New secretary appointed
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Accounts made up to 2006-03-31
dot icon17/04/2006
Resolutions
dot icon06/03/2006
Return made up to 13/01/06; full list of members
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Accounts made up to 2005-03-31
dot icon26/01/2005
Return made up to 13/01/05; full list of members
dot icon24/10/2004
Accounts made up to 2004-03-31
dot icon13/10/2004
Resolutions
dot icon25/05/2004
Registered office changed on 26/05/04 from: 11 shelvers hill tadworth surrey KT20 5PU
dot icon18/01/2004
Return made up to 13/01/04; full list of members
dot icon31/05/2003
Accounts made up to 2003-03-31
dot icon31/05/2003
Resolutions
dot icon19/01/2003
Return made up to 13/01/03; full list of members
dot icon19/01/2003
Secretary's particulars changed;director's particulars changed
dot icon12/11/2002
Resolutions
dot icon12/11/2002
Accounts made up to 2002-03-31
dot icon16/01/2002
Return made up to 13/01/02; full list of members
dot icon16/01/2002
Secretary's particulars changed;director's particulars changed
dot icon08/11/2001
Resolutions
dot icon08/11/2001
Accounts made up to 2001-03-31
dot icon29/01/2001
Return made up to 13/01/01; full list of members
dot icon23/11/2000
Accounts made up to 2000-03-31
dot icon23/11/2000
Resolutions
dot icon20/06/2000
Registered office changed on 21/06/00 from: suite 7 oakwood house 4 the parade epsom surrey KT18 5DH
dot icon29/01/2000
Return made up to 13/01/00; full list of members
dot icon24/11/1999
Accounts made up to 1999-03-31
dot icon24/11/1999
Resolutions
dot icon11/01/1999
Return made up to 13/01/99; full list of members
dot icon09/12/1998
Accounts made up to 1998-03-31
dot icon09/12/1998
Resolutions
dot icon19/01/1998
Return made up to 13/01/98; no change of members
dot icon02/12/1997
Accounts made up to 1997-03-31
dot icon02/12/1997
Resolutions
dot icon23/01/1997
Return made up to 13/01/97; no change of members
dot icon27/08/1996
Registered office changed on 28/08/96 from: barnaby house charles dickens terrace penge london SE20 8HT
dot icon28/04/1996
Accounts made up to 1996-03-31
dot icon24/04/1996
Return made up to 13/01/96; full list of members
dot icon24/04/1996
New director appointed
dot icon24/04/1996
New secretary appointed
dot icon24/04/1996
New director appointed
dot icon21/04/1996
Resolutions
dot icon22/08/1995
Accounting reference date notified as 31/03
dot icon17/01/1995
Registered office changed on 18/01/95 from: regent house 316 beulah hill london SE19 3HF
dot icon17/01/1995
Secretary resigned
dot icon17/01/1995
Director resigned
dot icon12/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ARCHER GROUP (SOUTHERN) LIMITED

THE ARCHER GROUP (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 12/01/1995 with the registered office located at Par Lodge Langley Bottom Farm, Langley Vale, Epsom Downs, Surrey KT18 6AP. 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 THE ARCHER GROUP (SOUTHERN) LIMITED?

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THE ARCHER GROUP (SOUTHERN) LIMITED is currently Dissolved. It was registered on 12/01/1995 and dissolved on 31/10/2011.

Where is THE ARCHER GROUP (SOUTHERN) LIMITED located?

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THE ARCHER GROUP (SOUTHERN) LIMITED is registered at Par Lodge Langley Bottom Farm, Langley Vale, Epsom Downs, Surrey KT18 6AP.

What does THE ARCHER GROUP (SOUTHERN) LIMITED do?

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THE ARCHER GROUP (SOUTHERN) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for THE ARCHER GROUP (SOUTHERN) LIMITED?

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The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.