ARCHLETTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARCHLETTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05807029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHLETTER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARCHLETTER LIMITED located?

    Registered Office Address
    Toms Hill House, Toms Hill
    Aldbury
    HP23 5SD Tring
    Hertfordhsire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHLETTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for ARCHLETTER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARCHLETTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2013

    Statement of capital on May 10, 2013

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Director's details changed for Robert Charles Bailye Cope on Jul 16, 2012

    2 pagesCH01

    Director's details changed for Mr Benjamin James Ernest Guest on Jul 16, 2012

    2 pagesCH01

    Annual return made up to May 05, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Benjamin James Ernest Guest on May 05, 2010

    2 pagesCH01

    Director's details changed for Robert Charles Bailye Cope on May 05, 2010

    2 pagesCH01

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

    2 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts for a dormant company made up to May 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of ARCHLETTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYER, Rupert Peregrine Austin
    Toms Hill House
    Toms Hill
    HP23 5SD Aldbury
    Hertfordshire
    Secretary
    Toms Hill House
    Toms Hill
    HP23 5SD Aldbury
    Hertfordshire
    BritishCeo141360310002
    COPE, Robert Charles Bailye
    21 Ladbroke Road
    W11 3PA London
    Director
    21 Ladbroke Road
    W11 3PA London
    EnglandBritishDirector141405840001
    GUEST, Benjamin James Ernest
    A46 Albion Riverside
    8 Hester Road
    SW11 4AH London
    Director
    A46 Albion Riverside
    8 Hester Road
    SW11 4AH London
    EnglandBritishDirector141405830002
    TYER, Rupert Peregrine Austin
    Toms Hill House
    Toms Hill
    HP23 5SD Aldbury
    Hertfordshire
    Director
    Toms Hill House
    Toms Hill
    HP23 5SD Aldbury
    Hertfordshire
    EnglandBritishCeo141360310002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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