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ARCHIBALD ENTERPRISES LIMITED

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

Company details

WHITE MAUND LLP, 44-46 OLD STEINE, BRIGHTON, BN1 1NH

ARCHIBALD ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00821443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.01
dissolution date: 2015.11.17
last member list: 2014.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2014.08.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.22
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.10
Form type: LATEST SOC
Document description: 10/04/14 STATEMENT OF CAPITAL;GBP 25000
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANN ARCHIBALD / 01/04/2010
Form type: CH01
Date: 2010.04.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR GORDON ARCHIBALD
Form type: 288b
Date: 2008.10.10
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX BN17 5JA
Form type: 287
Date: 2007.04.03
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
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AD 29/10/99---------, £ SI [email protected]=1420, £ IC 23580/25000
Form type: 88(2)R
Date: 1999.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17

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Company directors and board members:

SUSAN ANNE NIEDERBERGER (dissolve)
Secretary, 2000.11.30 - 2015.11.17
WEIMULL , CH920 GOSSAU
CH9200, ST GALLEN
SWITZERLAND
DOREEN ANN ARCHIBALD (dissolve)
Director, RETIRED, 1996.11.07 - 2015.11.17
134 HIGHDOWN DRIVE WICK , LITTLEHAMPTON
BN17 6HP, WEST SUSSEX
TRUDY YVONNE BARNARD (dissolve)
Secretary, 1992.04.02 - 2000.11.30
40 FAIRWAY , LITTLEHAMPTON
BN17 6PY, WEST SUSSEX
GORDON PHILIP ARCHIBALD (dissolve)
Director, 1992.04.02 - 2008.07.26
134 HIGHDOWN DRIVE WICK , LITTLEHAMPTON
BN17 6HP, WEST SUSSEX

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Information about the Private Limited Company ARCHIBALD ENTERPRISES 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: 2016.06.07. Reload the data