Carrollton
Texas
Foreign
Secretary Name | Archers (Secretarial) Limited (Corporation) |
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Status | Closed |
Appointed | 19 October 2000(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (closed 08 May 2007) |
Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Director Name | Justin Nicholas Farrelly |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Engineer |
Correspondence Address | 15a Windsor Street Edinburgh EH7 5LA Scotland |
Director Name | Ms Lianne Victoria Kirby |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 April 2005) |
Role | Managing Director |
Correspondence Address | 7 Churchfield Lane Castleford West Yorkshire WF10 4BP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Archers Law Llp Archers Solicitors 24 Yarm Road Stockton On Tees TS18 3NB |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Year | 2014 |
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Net Worth | -£3,831 |
Cash | £429 |
Current Liabilities | £17,090 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
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8 December 2006 | Application for striking-off (1 page) |
29 August 2006 | Company name changed vercet LIMITED\certificate issued on 29/08/06 (2 pages) |
6 October 2005 | Return made up to 03/09/05; full list of members
|
25 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 June 2005 | Director resigned (1 page) |
15 October 2004 | Director's particulars changed (1 page) |
15 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Return made up to 03/09/04; full list of members
|
21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 March 2004 | New director appointed (2 pages) |
23 January 2004 | Director's particulars changed (1 page) |
28 October 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
8 September 2003 | Return made up to 03/09/03; full list of members
|
1 December 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
11 September 2001 | Return made up to 03/09/01; full list of members
|
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (1 page) |
13 December 2000 | Director's particulars changed (1 page) |
24 November 2000 | Return made up to 03/09/00; full list of members (6 pages) |
23 October 2000 | New secretary appointed (2 pages) |
23 October 2000 | Secretary resigned (1 page) |
19 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
16 November 1999 | Return made up to 03/09/99; full list of members
|
5 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
31 March 1999 | Return made up to 03/09/98; full list of members (7 pages) |
3 March 1999 | Registered office changed on 03/03/99 from: sceptre house 169/173 regent street london W1R 8DD (1 page) |
23 February 1998 | Secretary's particulars changed (1 page) |
12 September 1997 | Secretary resigned (1 page) |
12 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Incorporation (13 pages) |