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ARCHER PERSONAL LINES LIMITED

Learn more about ARCHER PERSONAL LINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 GRACECHURCH STREET, LONDON, EC3V 0BT

ARCHER PERSONAL LINES LIMITED on the map

Company type: Private Limited Company
Company number: 00389732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.09.09
dissolution date: 2004.10.12
last member list: 2003.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6603 - Non-life insurance

Previous names:

Company ARCHER PERSONAL LINES LIMITED was a Private Limited Company, registration number 00389732, established in United Kingdom on the 9. September 1944. The company was dissolved. The company was in business for 72 years and 2 months. Previous names of this company were: HALFORD MOTOR INSURANCE SERVICES LIMITED. The company used to be located at 36 GRACECHURCH STREET, LONDON, EC3V 0BT. Business of the company ARCHER PERSONAL LINES LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "6603 - Non-life insurance". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.10.12. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.03. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, NO. 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7FL
Form type: 287
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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RE-SEC 317 OF COMP ACT 28/11/03
Form type: RES13
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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COMPANY NAME CHANGED, HALFORD MOTOR INSURANCE SERVICES, LIMITED, CERTIFICATE ISSUED ON 23/08/96
Form type: CERTNM
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Form type: 287
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28

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Company directors and board members:

KEVIN KEITH RYAN (dissolve)
Secretary, 2002.10.24 - 2004.10.12
44 SEATON ROAD , WELLING
DA16 1DU, KENT
RICHARD HUGH CRIPPS (dissolve)
Director, 2001.10.02 - 2004.10.12
LOMAS FARMHOUSE LOMAS LANE SANDHURST , CRANBROOK
TN18 5PT, KENT
ROBERT DAVID LAW (dissolve)
Director, 2001.10.02 - 2004.10.12
1 CHATSWORTH GROVE FOLLY HILL , FARNHAM
GU9 0DJ, SURREY
CLIVE ANTON DANIELS (dissolve)
Secretary, 1994.06.16 - 2000.08.31
80 SYMONS AVENUE EASTWOOD , LEIGH ON SEA
SS9 5QE, ESSEX
AMANDA FETTO (dissolve)
Secretary, 2002.03.29 - 2002.10.24
4 THAME ROAD , LONDON
SE16 6AR
JOANNE MERRICK (dissolve)
Secretary, 2000.09.01 - 2002.03.28
ROBINS WOOD STATION HILL , WADHURST
TN5 6RY, EAST SUSSEX
BRENDAN RICHARD ANTHONY MERRIMAN (dissolve)
Secretary, 1992.04.14 - 1994.06.16
THE FAIRWAYS 17 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
GRAHAM EDWARD WATTS (dissolve)
Secretary, 1991.08.07 - 1992.04.14
4 THE DRIVE , SIDCUP
DA14 4HQ, KENT
JOHN WILLIAM CONDON (dissolve)
Director, INSURANCE, 1992.08.06 - 1996.10.31
2 LUARD WAY , WITHAM
CM8 1DE, ESSEX
PIERRE DAVID CROIZAT (dissolve)
Director, INSURANCE REINSURANCE EXECUTIV, 1999.10.27 - 2001.04.19
360 EAST 88TH STREET , NEW YORK
NEW YORK 10028
USA
ANDREW CHARLES HAYNES (dissolve)
Director, DEPUTY UNDERWRITER, 1997.08.22 - 1998.10.30
11 PORTMORE CLOSE , BROADSTONE
BH18 8BZ, DORSET
JOANNE MERRICK (dissolve)
Director, 1999.10.27 - 2002.03.28
ROBINS WOOD STATION HILL , WADHURST
TN5 6RY, EAST SUSSEX
CHARLES EDWARD MEYERS (dissolve)
Director, FINANCE DIRECTOR, 1998.10.28 - 2000.08.15
26 REDBURN STREET , LONDON
SW3 4BX
ANDREW KEITH OKELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.27 - 2001.10.02
37 WHARTON STREET , LONDON
WC1X 9PG
ROBERT BRIAN IVOR PETERS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.08.07 - 1992.04.14
THE CORPSE LEY FARM BAXTERS LANE SHORTISHAM ALL SAINTS , NORWICH
NR15 1XP, NORFOLK
ANTHONY ALAN PITT (dissolve)
Director, UNDERWRITER, 1996.08.20 - 1999.10.28
16 FOXMEAD RIVENHALL END , WITHAM
CM8 3HD, ESSEX
ROBERT ALFRED RAYLAND (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.14 - 1996.05.15
STOWE COTTAGE BLACKWATER LANE POUND HILL , CRAWLEY
RH10 7RN, WEST SUSSEX
PETER MCKENZIE ROUTLEDGE (dissolve)
Director, LLOYD'S UNDERWRITER, 1991.08.14 - 1996.09.27
PLUM PUDDING LANE , BAYLAM
IP6 8JR, SUFFOLK
ALAN CHARLES SANTRY (dissolve)
Director, DEPUTY UNDERWRITER, 1996.08.20 - 1996.10.15
24 WILSHIRE AVENUE CHELMER VILLAGE , CHELMSFORD
CM2 6QW, ESSEX
PETER WILLIAM GRIFFITHS SUTTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1991.08.14
67 THOMAS MORE HOUSE BARBICAN , LONDON
EL2Y 8BT
DEREK ASHLEY WILEY (dissolve)
Director, UNDERWRITER, 1997.09.22 - 1998.10.30
PINE LODGE 6A WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET

Companies near to ARCHER PERSONAL LINES ltd.

Information about the Private Limited Company ARCHER PERSONAL LINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data