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ARCHENFIELD 2000 LTD

Learn more about ARCHENFIELD 2000 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 KINGS WALK, GLOUCESTER, GLOUCESTERSHIRE, GL1 1LA

ARCHENFIELD 2000 LTD on the map

Company type: Private Limited Company
Company number: 00802023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.22
dissolution date: 2006.11.07
last member list: 2006.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.09.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, 1 THE SOUTHEND, LEDBURY, HEREFORDSHIRE HR8 2EY
Form type: 287
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, THE TALBOT, NEW STREET, LEDBURY, HEREFORDSHIRE HR8 2DX
Form type: 287
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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COMPANY NAME CHANGED, GAIETY COFFEE HOUSES LIMITED, CERTIFICATE ISSUED ON 13/10/98
Form type: CERTNM
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, THE TALBOT, NEW STREET, LEDBURY, HEREFORDSHIRE HR8 2DX
Form type: 287
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.29
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(2)
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/94 FROM:, HOPE AND ANCHOR, WYE STREET, ROSS ON WYE, HEREFORDSHIRE
Form type: 287
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/94
Form type: 363(287)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.22

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Company directors and board members:

SUSAN ANN URCH (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.05 - 2006.11.07
19 ONSLOW ROAD , NEWENT
GL18 1TL, GLOUCESTERSHIRE
JOHN CHARLES GARDNER (dissolve)
Director, INN KEEPER, 1991.05.23 - 2006.11.07
1 THE SOUTHEND , LEDBURY
HR8 2EY
ROBERT WILLIAM MEALING (dissolve)
Secretary, ACCOUNTANT, 1992.09.25 - 1994.05.05
HILLVIEW COTTAGE TEWKESBURY ROAD COOMBE HILL , GLOUCESTER
GL19 4AS, GLOUCESTERSHIRE
ROYSTON HENRY SMITH (dissolve)
Secretary, 1991.05.23 - 1992.09.25
THE LODGE KINGSDON , SOMERTON
TA11 7LE, SOMERSET
ROYSTON HENRY SMITH (dissolve)
Director, ACCOUNTANT, 1991.05.23 - 1992.09.25
THE LODGE KINGSDON , SOMERTON
TA11 7LE, SOMERSET
SUSAN ANN URCH (dissolve)
Director, MANAGEMENT CONSULTANT, 1998.11.01 - 2001.10.31
19 ONSLOW ROAD , NEWENT
GL18 1TL, GLOUCESTERSHIRE

Companies near to ARCHENFIELD 2000 LTD

Information about the Private Limited Company ARCHENFIELD 2000 LTD 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: 2016.11.17. Reload the data