ARCHIE & MABEL'S LIMITED
Overview
| Company Name | ARCHIE & MABEL'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06047503 |
| 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 ARCHIE & MABEL'S LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARCHIE & MABEL'S LIMITED located?
| Registered Office Address | 38 Bedford Road SG19 1EW Sandy Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHIE & MABEL'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for ARCHIE & MABEL'S LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARCHIE & MABEL'S 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Archie & Mabel's Ltd 39 Cambridge Road Sandy Beds SG19 1JF to 38 Bedford Road Sandy Bedfordshire SG19 1EW on Jan 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Turner as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 28a High Street Sandy Bedfordshire SG19 1AQ* on Nov 16, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jacqueline Morosco as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Louise Emma Turner on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ARCHIE & MABEL'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Louise Emma | Director | 39 Cambridge Road SG19 1JF Sandy Bedfordshire | England | British | Director | 118378180001 | ||||
| TURNER, David Grant | Secretary | 39 Cambridge Road SG19 1JF Sandy Bedfordshire | British | 118378250001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| MOROSCO, Jacqueline | Director | Goldfinch Drive SG19 2SA Sandy 10 Bedfordshire | United Kingdom | British | Director | 139115820001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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