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N ARCHER & SON LIMITED

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

Company details

4 NORTHUMBERLAND PLACE, NORTH SHIELDS, TYNE & WEAR, NE30 1QP

N ARCHER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00443628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.14
last member list: 2002.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.14
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, 1 YORK TERRACE, NORTH SHIELDS, NE29 0EF
Form type: 287
Date: 2002.10.01
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
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ALTERARTICLES01/04/00
Form type: SRES01
Date: 2000.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.08

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Company directors and board members:

MICHAEL HENRY BELL (dissolve)
Secretary, 2001.01.01
3 HULNE AVENUE , TYNEMOUTH
NE30 2SA, TYNE & WEAR
MICHAEL HENRY BELL (dissolve)
Director, 2001.01.01
3 HULNE AVENUE , TYNEMOUTH
NE30 2SA, TYNE & WEAR
JOHN WHINHAM (dissolve)
Director, 2001.01.01
27 HOLLINGS CRESCENT HIGH FARM , WALLSEND
NE28 9LN, TYNE & WEAR
ALAN EDWARD ARCHER (dissolve)
Secretary, 1991.03.13 - 1998.07.09
2 YORK TERRACE , NORTH SHIELDS
NE29 0EF, TYNE & WEAR
DULCIE SADDLER (dissolve)
Secretary, 2000.10.31 - 2001.01.01
6 ASHFORD CLOSE PRESTON GRANGE , NORTH SHIELDS
NE29 9HY, TYNE & WEAR
KENNETH SADDLER (dissolve)
Secretary, 1998.07.09 - 2000.10.31
6 ASHFORD CLOSE PRESTON GRANGE , NORTH SHIELDS
NE29 9HY, TYNE & WEAR
ALAN EDWARD ARCHER (dissolve)
Director, 1991.03.13 - 1998.07.09
2 YORK TERRACE , NORTH SHIELDS
NE29 0EF, TYNE & WEAR
DAVID WILLIAM INGRAM (dissolve)
Director, 1991.03.13 - 2000.10.31
18 REGENTS DRIVE , TYNEMOUTH
NE30 2NH, TYNE & WEAR
KENNETH SADDLER (dissolve)
Director, 2000.10.31 - 2001.01.01
6 ASHFORD CLOSE PRESTON GRANGE , NORTH SHIELDS
NE29 9HY, TYNE & WEAR

Companies near to N ARCHER & SON ltd.

Information about the Private Limited Company N ARCHER & SON 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: 2016.05.04. Reload the data