N Archer & Son Limited

Company Name	N Archer & Son Limited
Directors	Michael Henry Bell and John Whinham
Company Status	Dissolved
Company Number	00443628
Category	Private Limited Company
Incorporation Date	14 October 1947(75 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Michael Henry Bell
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(53 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	3 Hulne Avenue Tynemouth Tyne & Wear NE30 2SA

Director Name	John Whinham
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(53 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	27 Hollings Crescent High Farm Wallsend Tyne & Wear NE28 9LN

Secretary Name	Michael Henry Bell
Nationality	British
Status	Current
Appointed	01 January 2001(53 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	3 Hulne Avenue Tynemouth Tyne & Wear NE30 2SA

Director Name	Mr Alan Edward Archer
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	2 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Mr David William Ingram
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(43 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	18 Regents Drive Tynemouth Tyne & Wear NE30 2NH

Secretary Name	Mr Alan Edward Archer
Nationality	British
Status	Resigned
Appointed	13 March 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	2 York Terrace North Shields Tyne & Wear NE29 0EF

Secretary Name	Kenneth Saddler
Nationality	British
Status	Resigned
Appointed	09 July 1998(50 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	6 Ashford Close Preston Grange North Shields Tyne & Wear NE29 9HY

Director Name	Kenneth Saddler
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(53 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	6 Ashford Close Preston Grange North Shields Tyne & Wear NE29 9HY

Secretary Name	Dulcie Saddler
Nationality	British
Status	Resigned
Appointed	31 October 2000(53 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	6 Ashford Close Preston Grange North Shields Tyne & Wear NE29 9HY

Location

Registered Address	4 Northumberland Place North Shields Tyne & Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£8,315
Cash	£3,434
Current Liabilities	£24,879

Accounts

Latest Accounts	31 December 2000 (22 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 December 2004	Dissolved (1 page)
15 September 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
28 October 2003	Liquidators statement of receipts and payments (5 pages)
14 October 2002	Statement of affairs (9 pages)
14 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2002	Appointment of a voluntary liquidator (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 1 york terrace north shields NE29 0EF (1 page)
20 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 March 2001	Return made up to 13/03/01; full list of members (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 March 2000	Return made up to 13/03/00; full list of members (7 pages)
10 March 1999	Return made up to 13/03/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 August 1998	Director's particulars changed (1 page)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Return made up to 13/03/98; full list of members (6 pages)
14 March 1997	Return made up to 13/03/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 March 1996	Return made up to 13/03/96; no change of members (4 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 March 1995	Return made up to 13/03/95; full list of members (6 pages)

N Archer & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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