ARCHGATE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AS

Company number 04938433
Status Liquidation
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
Home Country United Kingdom
Nature of Business 9112 - Professional organisations
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of ARCHGATE PROPERTIES LIMITED are www.archgateproperties.co.uk, and www.archgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archgate Properties Limited is a Private Limited Company. The company registration number is 04938433. Archgate Properties Limited has been working since 21 October 2003. The present status of the company is Liquidation. The registered address of Archgate Properties Limited is 6 7 Ludgate Square London Ec4m 7as. . CROCKER, Ian is a Secretary of the company. CROCKER, Ian is a Director of the company. Secretary CROCKER, Ian has been resigned. Secretary DULLFORCE, Ayshea has been resigned. Secretary CHASE BUREAU SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director JOY, Rebecca Marie has been resigned. Director PARDOE, Keith Frederick has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Professional organisations".


Current Directors

Secretary
CROCKER, Ian
Appointed Date: 22 October 2005
Director
CROCKER, Ian
Appointed Date: 06 April 2010
59 years old

Resigned Directors

Secretary
CROCKER, Ian
Resigned: 26 May 2004
Appointed Date: 21 October 2003
Secretary
DULLFORCE, Ayshea
Resigned: 22 December 2004
Appointed Date: 28 May 2004
Secretary
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2005
Appointed Date: 01 August 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
JOY, Rebecca Marie
Resigned: 25 May 2004
Appointed Date: 21 October 2003
54 years old
Director
PARDOE, Keith Frederick
Resigned: 30 April 2010
Appointed Date: 25 May 2004
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

ARCHGATE PROPERTIES LIMITED Events

11 Mar 2011
Statement of affairs with form 4.19
11 Mar 2011
Appointment of a voluntary liquidator
11 Mar 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2011
Registered office address changed from C/O F. Winter & Co Ramillies House 2 Ramillies Street London W1F 7LN United Kingdom on 10 March 2011
09 Nov 2010
Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
...
... and 25 more events
13 Jan 2004
New director appointed
25 Oct 2003
Registered office changed on 25/10/03 from: regent house 316 beulah hill london SE19 3HF
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
21 Oct 2003
Incorporation

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