ARCHIVE SERVICES LIMITED

Overview

Company Name	ARCHIVE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02307053
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1988
Date of Cessation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHIVE SERVICES LIMITED?

(7487) /

Where is ARCHIVE SERVICES LIMITED located?

Registered Office Address	Cottons Centre 3rd Floor Tooley Street SE1 2TT London
Undeliverable Registered Office Address	No

What were the previous names of ARCHIVE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PALM AUDIO SYSTEMS LIMITED	Oct 19, 1988	Oct 19, 1988

What are the latest accounts for ARCHIVE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for ARCHIVE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2011

Application to strike the company off the register

3 pages

DS01

Jan 19, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Jan 07, 2011

Statement of capital on Jan 07, 2011

Capital: GBP 1

4 pages

SH19

Dec 30, 2010

legacy

1 pages

SH20

Dec 30, 2010

legacy

1 pages

CAP-SS

Dec 30, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Extinguish share prem account 09/12/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 14, 2010

Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

1 pages

AA01

May 18, 2010

Accounts for a dormant company made up to Oct 31, 2009

5 pages

Mar 25, 2010

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 21, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 21, 2010

Register(s) moved to registered office address

1 pages

AD04

Nov 04, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 04, 2009

Register inspection address has been changed

2 pages

AD02

Oct 28, 2009

Appointment of Mr Simon Paul Golesworthy as a director

2 pages

AP01

Oct 28, 2009

Secretary's details changed for Mr Christopher David George Thomas on Oct 19, 2009

1 pages

CH03

Oct 28, 2009

Director's details changed for Mr Peter Eglinton on Oct 19, 2009

2 pages

CH01

Oct 28, 2009

Director's details changed for Mr Roderick Day on Oct 19, 2009

2 pages

CH01

Oct 28, 2009

Termination of appointment of Marc Duale as a director

1 pages

TM01

Apr 15, 2009

legacy

1 pages

288a

Apr 14, 2009

legacy

1 pages

288b

Mar 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve accts/ sect 317 28/01/2009	RES13

Mar 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve accts 28/01/2009	RES13

View All Filings

Who are the officers of ARCHIVE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Christopher David George Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Feb 02, 2009		Secretary	Cottons Centre 3rd Floor Tooley Street SE1 2TT London		British		Company Secretary	136331200001
DAY, Roderick Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Jul 15, 2008		Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	United Kingdom	British	1964-4	Director	132997840001
EGLINTON, Peter Damian Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Apr 14, 2009		Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	United Kingdom	British	1969-3	Svp Uk Ireland And Norway	137660810001
GOLESWORTHY, Simon Paul Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Oct 19, 2009		Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	England	British	1968-12	Finance Director	126710690002
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Feb 06, 2001	Mar 06, 2004	Secretary	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		British		None	45345090004
FORDHAM, Andrew The Granary Bears Hay Farm Brookhay Lane WS13 8RG Lichfield Staffordshire	Nov 30, 2005	Mar 31, 2008	Secretary	The Granary Bears Hay Farm Brookhay Lane WS13 8RG Lichfield Staffordshire		British			110434940001
GREGORY, Amanda Margaret 14 Muntz Crescent Hockley Heath B94 6QQ Solihull West Midlands		Oct 01, 1993	Secretary	14 Muntz Crescent Hockley Heath B94 6QQ Solihull West Midlands		British			15720750001
HODGSON, Richard 3 Willow Avenue Barnes SW13 0LT London	Mar 06, 2004	Apr 30, 2005	Secretary	3 Willow Avenue Barnes SW13 0LT London		British		Finance Director	96788660001
LYON, Joseph 34 The Uplands SL9 7JG Gerrards Cross Buckinghamshire	Feb 01, 2008	Feb 02, 2009	Secretary	34 The Uplands SL9 7JG Gerrards Cross Buckinghamshire		British		Accountant	57811150001
PARROTT, Linda Elizabeth 76 Widney Manor Road B91 3JQ Solihull West Midlands	Oct 01, 1993	Feb 06, 2001	Secretary	76 Widney Manor Road B91 3JQ Solihull West Midlands		British		Company Secretary	36509690001
RADTKE, Kenneth 12b Thorney Court Apartments Palace Gate W8 5NL London	Apr 30, 2005	Nov 30, 2005	Secretary	12b Thorney Court Apartments Palace Gate W8 5NL London		American			96788410001
CAMPBELL, Thomas Walter Warwick Gardens Kensington W14 8PH London 13 England	Aug 01, 2005	Apr 14, 2009	Director	Warwick Gardens Kensington W14 8PH London 13 England		American	1964-7	Director	106922290002
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Feb 06, 2001	Mar 06, 2004	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	None	45345090004
DUALE, Marc 6 Bentinck Mansions 12-16 Bentinck Street W1U 2ER London	Mar 09, 2007	Oct 19, 2009	Director	6 Bentinck Mansions 12-16 Bentinck Street W1U 2ER London		French	1952-9	Director	121593810001
GRAVES, Francis Charles Aldersyde Broad Lane Wood End Tanworth-In-Arden B94 5DY Solihull West Midlands	May 12, 1994	Jun 30, 1995	Director	Aldersyde Broad Lane Wood End Tanworth-In-Arden B94 5DY Solihull West Midlands		British	1929-6	Company Director	20594100001
GREGORY, David The Old Farm House Birmingham Road, Haseley CV35 7HF Warwick Warwickshire		Feb 06, 2001	Director	The Old Farm House Birmingham Road, Haseley CV35 7HF Warwick Warwickshire		British	1957-4	Director	15720760003
HODGSON, Richard 3 Willow Avenue Barnes SW13 0LT London	Feb 27, 2004	Apr 30, 2005	Director	3 Willow Avenue Barnes SW13 0LT London		British	1968-11	Finance Director	96788660001
PARROTT, John Selwyn 76 Widney Manor Road B91 3JQ Solihull West Midlands		Feb 06, 2001	Director	76 Widney Manor Road B91 3JQ Solihull West Midlands		British	1955-5	Chartered Accountant	39436100001
PRICE, Phillip John Broadway House Chartridge HP5 2TT Chesham Buckinghamshire	Mar 09, 2007	Jul 31, 2008	Director	Broadway House Chartridge HP5 2TT Chesham Buckinghamshire	United Kingdom	British	1952-8	Director	119570600001
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	Feb 27, 2004	Mar 09, 2007	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	Managing Director	96786510001
RADTKE, Kenneth 12b Thorney Court Apartments Palace Gate W8 5NL London	Feb 06, 2001	Nov 30, 2005	Director	12b Thorney Court Apartments Palace Gate W8 5NL London		American	1945-6	None	96788410001
RICHARDS, Donald Pyne 10 Thacher Street Apt 107 Boston FOREIGN Ma02113 Usa	Feb 06, 2001	Jan 31, 2003	Director	10 Thacher Street Apt 107 Boston FOREIGN Ma02113 Usa		American	1964-8	None	61952490001
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Feb 06, 2001	Jul 29, 2004	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	None	32981540001

View Detailed Information on Officers and People with Significant Control

Does ARCHIVE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2003 Delivered On May 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the arranger, the original lenders, the agent and the chargee or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 2003Registration of a charge (395) May 06, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 05, 1994 Delivered On Aug 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as 16/17 caroline street, birmingham t/no WK69838. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 08, 1994Registration of a charge (395) Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 21, 1994 Delivered On Apr 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 23, 1994Registration of a charge (395) Feb 09, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 08, 1993 Delivered On Oct 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease
	Short particulars £5,750.
	Persons Entitled Wallcovering International Limited
	Transactions Oct 18, 1993Registration of a charge (395) Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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