ARCHERS (SECRETARIAL) LIMITED
Overview
| Company Name | ARCHERS (SECRETARIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03142041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHERS (SECRETARIAL) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ARCHERS (SECRETARIAL) LIMITED located?
| Registered Office Address | Lakeside House Kingfisher Way TS18 3NB Stockton On Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHERS (SECRETARIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ARCHERS (SECRETARIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Christopher Todd as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of David Anthony Collier as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of David Adams as a person with significant control on Feb 15, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of John Richardson as a person with significant control on Feb 15, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr David Adams as a director on Oct 22, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of John Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Collier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richardson as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ARCHERS (SECRETARIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, David | Director | Lakeside House Kingfisher Way TS18 3NB Stockton On Tees Cleveland | England | British | 187520420001 | |||||
| TODD, Christopher David | Director | St Lukes Crescent TS21 3NL Sedgefield 31 Cleveland | United Kingdom | British | 141418180001 | |||||
| CRUTE, Geoffrey Taylor | Secretary | The Old Stables Newbus Grange Neasham DL2 1PE Darlington County Durham | British | 37592130001 | ||||||
| RICHARDSON, John | Secretary | 42 Adcott Road Acklam TS5 7ES Middlesbrough Cleveland | British | 9329350001 | ||||||
| COLLIER, David Anthony | Director | 6 Smithson Close Moulton DL10 6QP Richmond Barnham North Yorkshire | United Kingdom | British | 19861660002 | |||||
| CRUTE, Geoffrey Taylor | Director | The Old Stables Newbus Grange Neasham DL2 1PE Darlington County Durham | England | British | 37592130001 | |||||
| CRUTE, Geoffrey Taylor | Director | The Old Stables Newbus Grange Neasham DL2 1PE Darlington County Durham | England | British | 37592130001 | |||||
| PAINTER, Barbara Jean | Director | High Doctor Pasture Wolsingham DL13 3LR Bishop Auckland County Durham | British | 46632660001 | ||||||
| RICHARDSON, John | Director | 42 Adcott Road Acklam TS5 7ES Middlesbrough Cleveland | United Kingdom | British | 9329350001 |
Who are the persons with significant control of ARCHERS (SECRETARIAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Adams | Feb 15, 2018 | Lakeside House Kingfisher Way TS18 3NB Stockton On Tees Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Richardson | Apr 06, 2016 | Lakeside House Kingfisher Way TS18 3NB Stockton On Tees Cleveland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Collier | Apr 06, 2016 | Lakeside House Kingfisher Way TS18 3NB Stockton On Tees Cleveland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Todd | Apr 06, 2016 | Lakeside House Kingfisher Way TS18 3NB Stockton On Tees Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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