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 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
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 |