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ARCHES TRADING CO.LIMITED(THE)

Learn more about ARCHES TRADING CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRISLINGTON HOUSE,, BATH ROAD., BRISLINGTON., BRISTOL.AVON., BS4 5RT

ARCHES TRADING CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00424612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.29
dissolution date: 2002.09.17
last member list: 1999.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company ARCHES TRADING CO.LIMITED(THE) was a Private Limited Company, registration number 00424612, established in United Kingdom on the 29. November 1946. The company was dissolved. The company was in business for 70 years . The company used to be located at BRISLINGTON HOUSE,, BATH ROAD., BRISLINGTON., BRISTOL.AVON., BS4 5RT. Business of the company ARCHES TRADING CO.LIMITED(THE) by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.09.17. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.12.09. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.09.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.05.28
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
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S366A DISP HOLDING AGM 22/10/98
Form type: ELRES
Date: 1998.10.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/10/98
Form type: ELRES
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/98
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/91 FROM:, THE WOODLANDS, 1 NORTH ROAD, BATHWICK, BATH AVON BA2 6HB
Form type: 287
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/90 FROM:, 2 RUSSELL GROVE, WESTBURY PARK, BRISTOL, AVON BS6 7UG
Form type: 287
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/89 FROM:, 20 THE HOMESTEAD, KEYNSHAM, BRISTOL, BS18 1LF
Form type: 287
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/89 FROM:, BRISLINGTON HOUSE, BATH ROAD, BRISLINGTON, BRISTOL BS4 5RT
Form type: 287
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/87 FROM:, WESTBURY PARK, BRISTOL
Form type: 287
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.15

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Company directors and board members:

DIANE ELIZABETH PEARCE (dissolve)
Secretary, 1994.06.30 - 2002.09.17
8 WYECLIFFE ROAD HENLEAZE , BRISTOL
BS9 4NH
DIANE ELIZABETH PEARCE (dissolve)
Director, BUSINESSWOMAN, 1992.01.11 - 2002.09.17
8 WYECLIFFE ROAD HENLEAZE , BRISTOL
BS9 4NH
MICHAEL JOHN PEARCE (dissolve)
Director, PLANT HIRE OPERATOR, 1939.10.14 - 2002.09.17
8 WYECLIFFE ROAD HENLEAZE , BRISTOL
BS9 4NH
EDITH LOUISA BAKER (dissolve)
Secretary, 1992.01.11 - 1994.06.30
THE CAPTAINS HOUSE FEDDEN VILLAGE , PORTISHEAD BRISTOL
BS8 8EJ, AVONMOUTH
EDITH LOUISA BAKER (dissolve)
Director, BUSINESSWOMAN, 1992.01.11 - 1994.06.30
THE CAPTAINS HOUSE FEDDEN VILLAGE , PORTISHEAD BRISTOL
BS8 8EJ, AVONMOUTH
EDWIN GABRIEL BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1994.06.30
THE CAPTAINS HOUSE FEDDEN VILLAGE , PORTISHEAD BRISTOL
BS8 8EJ, AVONMOUTH

Companies near to ARCHES TRADING CO.LIMITED(THE)

Information about the Private Limited Company ARCHES TRADING CO.LIMITED(THE) 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: 2016.05.03. Reload the data