0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARCHIVER LIMITED

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

Company details

HILL HOUSE, 1 LITLE NEW STREET, LONDON, EC4A 3TR

ARCHIVER LIMITED on the map

Company type: Private Limited Company
Company number: 01112210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.07
dissolution date: 2012.01.19
last member list: 2010.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.28
documents available: 1

Mortgages:

Outstanding on 1973.09.12

List of company documents:

buy all documents
Find out more information about ARCHIVER LIMITED. Our website makes it possible to view other available documents related to ARCHIVER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.19
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.07
£2.95
Add to cart
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, ARCHIVER LIMITED THE PINNACLES, HARLOW, ESSEX, CM19 5BD, UNITED KINGDOM
Form type: AD01
Date: 2011.01.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.07
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER
Form type: AP01
Date: 2010.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON
Form type: TM01
Date: 2010.12.09
£2.95
Add to cart
28/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.01
Form type: LATEST SOC
Document description: 01/09/10 STATEMENT OF CAPITAL;GBP 20100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 28/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 28/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LESLIE COUPLAND / 28/07/2010
Form type: CH03
Date: 2010.09.01
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.08.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
Add to cart
RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, THE PINNACLES, HARLOW, ESSEX, CM19 5BD
Form type: 287
Date: 2009.08.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.13
£2.95
Add to cart
DIRECTOR APPOINTED MRS HELEN JESSON
Form type: 288a
Date: 2009.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ERNEST JACKSON
Form type: 288b
Date: 2009.01.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
Add to cart
RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
Add to cart
RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
Add to cart
RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
Add to cart
RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
Add to cart
RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, ISIS HOUSE, HORTON ROAD, COLNBROOK, SLOUGH, BERKSHIRE SL3 0DF
Form type: 287
Date: 2001.11.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
Add to cart
COMPANY NAME CHANGED, MICROMEDIA LIMITED, CERTIFICATE ISSUED ON 03/05/01
Form type: CERTNM
Date: 2001.05.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
Add to cart
RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 12/05/00
Form type: SRES03
Date: 2000.05.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.05.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, TELFORD ROAD, BICESTER, OXFORD, OX6 0UP
Form type: 287
Date: 2000.04.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.08.27
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 10/08/98
Form type: SRES03
Date: 1999.08.27
£2.95
Add to cart
RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
Add to cart
ALTER MEM AND ARTS
Form type: MISC
Date: 1998.10.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEFFREY LESLIE COUPLAND (dissolve)
Secretary, 2001.06.04 - 2012.01.19
HILL HOUSE 1 LITLE NEW STREET , LONDON
EC4A 3TR
PATRICK JOHN KEDDY (dissolve)
Director, 2001.06.04 - 2012.01.19
HILL HOUSE 1 LITLE NEW STREET , LONDON
EC4A 3TR
GERARD RICHARD WILLSHER (dissolve)
Director, SOLICITOR, 2010.12.03 - 2012.01.19
HILL HOUSE 1 LITLE NEW STREET , LONDON
EC4A 3TR
TODD WILLMER BUCHARDT (dissolve)
Secretary, GENERAL COUNSEL, 2000.09.29 - 2001.06.04
988 BUENA LAKE FOREST , ILLINOIS
IL 60045
USA
COLIN PAUL JONES (dissolve)
Secretary, 1991.11.21 - 1998.11.15
CHURCH COTTAGE CARMANS LANE COMPTON , WINCHESTER
SO21 2AR, HAMPSHIRE
LOUISE MICHELE WILLIAMS (dissolve)
Secretary, 1998.11.15 - 2001.06.04
26 BELGRAVE ROAD , LONDON
SW1V 1RG
RICHARD STIRLING AUSTIN (dissolve)
Director, 1991.11.21 - 1996.04.30
WEST LODGE THE PRIORY , BURNHAM
SL1 7LR, BUCKS
BRIAN BAXENDALE (dissolve)
Director, 2001.06.04 - 2006.04.27
421 GOVERNORS LANE , FAIRFIELD
CONNECTICUT CT 06430 2107
USA
WILLIAM JAMES DONALDSON (dissolve)
Director, CHAIRMAN, 1991.11.21 - 1992.10.31
HILL HOUSE , KINGSTON BLOUNT
OX9 4SJ, OXFORDSHIRE
ERNEST JEAN JACKSON (dissolve)
Director, 2001.06.04 - 2009.01.05
58 STEWART ROAD , HARPENDEN
AL5 4QB, HERTFORDSHIRE
HELEN MARGARET JESSON (dissolve)
Director, VICE PRESIDENT, 2009.01.05 - 2010.12.03
ARCHIVER LIMITED THE PINNACLES , HARLOW
CM19 5BD, ESSEX
MICHAEL PHILIP MULLER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 2006.04.27
TITHE FARMHOUSE HITCHAM LANE , BURNHAM
SL1 7DP, BERKSHIRE
CHRISTOPHER ADRIAN RONALDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 2001.06.04
THE CROWSNEST RECTORY LANE KINGSTON BAGPUIZE , ABINGDON
OX13 5AT, OXFORDSHIRE

Companies near to ARCHIVER ltd.

Information about the Private Limited Company ARCHIVER 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: 2016.07.24. Reload the data