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ARCHPEN LIMITED

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

Company details

GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF

ARCHPEN LIMITED on the map

Company type: Private Limited Company
Company number: 01023596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.09
dissolution date: 1996.01.09
last member list: 1990.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.23
documents available: 1

Mortgages:

N.O. RATCLIFF
DEBENTURE - Outstanding on 1980.07.09 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, 33 SUMMERS ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7EP
Form type: 287
Date: 1994.04.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAXTER RATCLIFF & COMPANY LIMITE, D, CERTIFICATE ISSUED ON 02/09/93
Form type: CERTNM
Date: 1993.09.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.11
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REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, 82A PORTLOCK ROAD, MAIDENHEAD, BERKSHIRE, SL6 6DZ
Form type: 287
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.29
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.29
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DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.09.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120689
Form type: SRES01
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.14

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Company directors and board members:

MARY JOAN WAXMAN (dissolve)
Secretary, 1991.10.03 - 1996.01.09
7 CANNON LANE , MAIDENHEAD
SL6 3NR, BERKSHIRE
RICHARD NORMAN GEORGE RATCLIFF (dissolve)
Director, MANAGING DIRECTOR, 1991.10.03 - 1996.01.09
OLD TIMBERS COX GREEN LANE , MAIDENHEAD
SL6 3EY, BERKSHIRE

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Information about the Private Limited Company ARCHPEN 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: 2016.07.20. Reload the data