Company NameAirport Archie Limited
Company StatusDissolved
Company Number06955931
CategoryPrivate Limited Company
Incorporation Date8 July 2009(14 years, 9 months ago)
Dissolution Date18 December 2012 (11 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Thomas John Bell
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 High Street
North Ferriby
East Yorkshire
HU14 3EP
Director NameMr David Bonner
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 St. Ronans Drive
Seaton Sluice
Whitley Bay
Tyne And Wear
NE26 4JW

Location

Registered AddressCoburg House
1 Coburg Street
Gateshead
Tyne And Wear
NE8 1NS
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1David Bonner
50.00%
Ordinary
1 at £1Richard Bell
50.00%
Ordinary

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
24 August 2012Application to strike the company off the register (3 pages)
24 August 2012Application to strike the company off the register (3 pages)
24 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
Statement of capital on 2011-08-24
  • GBP 2
(4 pages)
24 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
Statement of capital on 2011-08-24
  • GBP 2
(4 pages)
24 August 2011Register(s) moved to registered office address (1 page)
24 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
Statement of capital on 2011-08-24
  • GBP 2
(4 pages)
24 August 2011Register(s) moved to registered office address (1 page)
7 January 2011Register inspection address has been changed (1 page)
7 January 2011Register(s) moved to registered inspection location (1 page)
7 January 2011Register(s) moved to registered inspection location (1 page)
7 January 2011Register inspection address has been changed (1 page)
26 November 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 November 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 October 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2009Incorporation (17 pages)
8 July 2009Incorporation (17 pages)