ARCHER DEDICATED LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCHER DEDICATED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARCHER DEDICATED LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02981074. The accounts status is DORMANT.
ARCHER DEDICATED LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02981074. The accounts status is DORMANT.
ARCHER DEDICATED LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GAVIN MARK PHILLIPS | Aug 1969 | British | Director | 2022-01-04 | CURRENT |
KEVIN KEITH RYAN | Feb 1947 | Secretary | 2002-10-24 UNTIL 2005-01-19 | RESIGNED | |
CHARLES EDWARD MEYERS | Apr 1949 | British | Director | 1998-12-16 UNTIL 2000-08-15 | RESIGNED |
MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-05-31 UNTIL 2021-12-31 | RESIGNED |
MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2014-09-08 UNTIL 2016-07-29 | RESIGNED |
JOANNE MERRICK | Sep 1964 | British | Director | 1999-10-27 UNTIL 2002-03-28 | RESIGNED |
MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2013-02-22 UNTIL 2016-07-29 | RESIGNED |
MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2001-10-02 UNTIL 2013-02-22 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1994-10-19 UNTIL 1994-10-21 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1994-10-19 UNTIL 1994-10-21 | RESIGNED |
ANDREW KEITH OKELL | Oct 1957 | British | Director | 1999-10-27 UNTIL 2001-10-02 | RESIGNED |
PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2009-06-11 UNTIL 2010-07-16 | RESIGNED | |
JOANNE MERRICK | Sep 1964 | British | Secretary | 2000-09-01 UNTIL 2002-03-28 | RESIGNED |
AMANDA FETTO | Secretary | 2005-01-19 UNTIL 2008-04-22 | RESIGNED | ||
AMANDA FETTO | Secretary | 2002-03-29 UNTIL 2002-10-24 | RESIGNED | ||
ADRIANNE CORMACK | Secretary | 2010-08-18 UNTIL 2012-06-30 | RESIGNED | ||
PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-06-04 | RESIGNED | ||
MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
MS. LAURIE DAVISON | Jul 1980 | Irish | Director | 2018-05-31 UNTIL 2021-05-20 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1994-10-19 UNTIL 1994-10-21 | RESIGNED | ||
MR DAVID TYRRELL YOUNG | Jan 1938 | British | Director | 1994-10-21 UNTIL 1998-12-16 | RESIGNED |
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 1998-12-16 UNTIL 2001-10-03 | RESIGNED |
MR STEVEN JAY BENSINGER | Jan 1955 | American | Director | 1998-12-16 UNTIL 1999-10-27 | RESIGNED |
JACQUES JULES MICHEL BONNEAU | May 1954 | Canadian | Director | 1998-12-16 UNTIL 1999-10-27 | RESIGNED |
MR RICHARD EDWARD COLE | Apr 1939 | American | Director | 1998-12-16 UNTIL 1999-10-27 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2014-09-08 UNTIL 2017-12-31 | RESIGNED |
MR RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2001-10-02 UNTIL 2014-07-31 | RESIGNED |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-07-28 UNTIL 2016-11-22 | RESIGNED |
CLIVE ANTON DANIELS | Feb 1948 | British | Secretary | 1994-10-21 UNTIL 2000-08-31 | RESIGNED |
MICHAEL DUFFY | Apr 1964 | British | Director | 2016-08-04 UNTIL 2022-05-18 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 1995-01-04 UNTIL 1998-12-16 | RESIGNED |
MR ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2017-01-16 UNTIL 2018-05-31 | RESIGNED |
PIERRE DAVID CROIZAT | Sep 1940 | French | Director | 1999-10-27 UNTIL 2001-04-19 | RESIGNED |
MR JOHN HYNAN | Apr 1948 | British | Director | 1994-10-21 UNTIL 1998-12-16 | RESIGNED |
MR RAYMOND STANLEY HILL | Nov 1934 | British | Director | 1994-10-21 UNTIL 1998-11-25 | RESIGNED |
RICHARD GEORGE GRENVILLE THYNNE | Sep 1950 | British | Director | 1994-10-21 UNTIL 1998-12-16 | RESIGNED |
MR ALAN KEITH SOHL | Jun 1937 | British | Director | 1994-10-21 UNTIL 1998-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trenwick Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |