ARCHIMEDES HOLDINGS LIMITED - LONDON


Overview

ARCHIMEDES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARCHIMEDES HOLDINGS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894129. The accounts status is FULL.

ARCHIMEDES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MCS FORMATIONS LIMITED Corporate Secretary 2015-02-17 CURRENT
MR MICHAEL LESLIE CLARK Jul 1963 British Director 2006-10-19 UNTIL 2011-01-31 RESIGNED
MR ANDREW FIRTH MCLEAN Aug 1965 British Director 2014-08-05 UNTIL 2016-02-09 RESIGNED
DR HARRY THOMAS STRATFORD Nov 1970 British Director 2014-08-05 UNTIL 2016-02-09 RESIGNED
MR NICHOLAS GORDON ROTHWELL Jan 1954 British Director 2014-01-01 UNTIL 2014-08-05 RESIGNED
MR ALLAN MARK WATSON Jan 1967 British Director 2014-08-05 UNTIL 2016-02-09 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2006-09-20 RESIGNED
MR STEPHEN KANOVSKY Secretary 2010-09-30 UNTIL 2012-09-21 RESIGNED
MR CHARLES MARCHETTI Apr 1951 British Secretary 2006-09-20 UNTIL 2010-09-30 RESIGNED
MR CHARLES AUGUSTINE REINHART Secretary 2012-09-21 UNTIL 2014-08-05 RESIGNED
TIMOTHY WILLIAM WATTS Jul 1957 British Director 2008-11-27 UNTIL 2011-09-22 RESIGNED
MR JEFFREY H BUCHALTER Jul 1957 American Director 2010-09-30 UNTIL 2014-08-05 RESIGNED
MR RICHARD ANTHONY DE SOUZA Oct 1952 British Director 2006-09-20 UNTIL 2009-12-03 RESIGNED
MR ROBERT DELUCA Jan 1961 Us Director 2011-02-01 UNTIL 2013-05-22 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-08-02 UNTIL 2006-09-20 RESIGNED
NICHOLAS JOHN LOWCOCK Dec 1963 British Director 2006-09-20 UNTIL 2006-10-19 RESIGNED
MR CHARLES MARCHETTI Apr 1951 British Director 2006-10-19 UNTIL 2010-09-30 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-08-02 UNTIL 2006-09-20 RESIGNED
CHARLES AUGUSTINE REINHART Jun 1960 United States Director 2011-09-23 UNTIL 2014-08-05 RESIGNED
DR SIMON TURTON Jun 1967 British Director 2006-09-20 UNTIL 2006-10-19 RESIGNED

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