ARCHIVER LIMITED
Overview
| Company Name | ARCHIVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01112210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHIVER LIMITED?
- (7499) /
Where is ARCHIVER LIMITED located?
| Registered Office Address | Hill House 1 Litle New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHIVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROMEDIA LIMITED | May 07, 1973 | May 07, 1973 |
What are the latest accounts for ARCHIVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARCHIVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Archiver Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom on Jan 07, 2011 | 2 pages | AD01 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Appointment of Mr Gerard Richard Willsher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Jesson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Patrick John Keddy on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeffrey Leslie Coupland on Jul 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Helen Margaret Jesson on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of ARCHIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Jeffrey Leslie | Secretary | 1 Litle New Street EC4A 3TR London Hill House | British | 43377220003 | ||||||
| KEDDY, Patrick John | Director | 1 Litle New Street EC4A 3TR London Hill House | United Kingdom | British | 34871650002 | |||||
| WILLSHER, Gerard Richard | Director | 1 Litle New Street EC4A 3TR London Hill House | England | British | 78366240002 | |||||
| BUCHARDT, Todd Willmer | Secretary | 988 Buena Lake Forest Illinois Il 60045 Usa | American | 75737530001 | ||||||
| JONES, Colin Paul | Secretary | Church Cottage Carmans Lane Compton SO21 2AR Winchester Hampshire | British | 18057120001 | ||||||
| WILLIAMS, Louise Michele | Secretary | 26 Belgrave Road SW1V 1RG London | British | 51541620001 | ||||||
| AUSTIN, Richard Stirling | Director | West Lodge The Priory SL1 7LR Burnham Bucks | British | 18057130001 | ||||||
| BAXENDALE, Brian | Director | 421 Governors Lane Fairfield Connecticut Ct 06430 2107 Usa | British | 79578140001 | ||||||
| DONALDSON, William James | Director | Hill House OX9 4SJ Kingston Blount Oxfordshire | British | 18705850001 | ||||||
| JACKSON, Ernest Jean | Director | 58 Stewart Road AL5 4QB Harpenden Hertfordshire | American | 78366310002 | ||||||
| JESSON, Helen Margaret | Director | The Pinnacles CM19 5BD Harlow Archiver Limited Essex United Kingdom | United Kingdom | British | 108127350002 | |||||
| MULLER, Michael Philip | Director | Tithe Farmhouse Hitcham Lane SL1 7DP Burnham Berkshire | United Kingdom | British | 109505200001 | |||||
| RONALDSON, Christopher Adrian | Director | The Crowsnest Rectory Lane Kingston Bagpuize OX13 5AT Abingdon Oxfordshire | United Kingdom | British | 58609570001 |
Does ARCHIVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Series of debentures | Created On Aug 28, 1973 Delivered On Sep 12, 1973 | Outstanding | ||
Transactions
| ||||
Does ARCHIVER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0