ARCHITECTURAL COMPONENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 00857828
Status Liquidation
Incorporation Date 27 August 1965
Company Type Private Limited Company
Address KIRKER & CO, 2 CENTRE 645, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Unit 2 25 Effie Road Fulham London SW6 1EL to C/O Kirker & Co 2 Centre 645 2 Old Brompton Road London SW7 3DQ on 24 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ARCHITECTURAL COMPONENTS LIMITED are www.architecturalcomponents.co.uk, and www.architectural-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. Architectural Components Limited is a Private Limited Company. The company registration number is 00857828. Architectural Components Limited has been working since 27 August 1965. The present status of the company is Liquidation. The registered address of Architectural Components Limited is Kirker Co 2 Centre 645 2 Old Brompton Road London Sw7 3dq. . PEARSON-WRIGHT, Grantley John is a Secretary of the company. PEARSON-WRIGHT, Grantley John is a Director of the company. PEARSON-WRIGHT, Marta Zofia is a Director of the company. Director PEARSON-WRIGHT, Ronald Frank has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
PEARSON-WRIGHT, Grantley John
Director
PEARSON-WRIGHT, Grantley John

71 years old
Director
PEARSON-WRIGHT, Marta Zofia

76 years old

Resigned Directors

Director
PEARSON-WRIGHT, Ronald Frank
Resigned: 24 July 2009
106 years old

ARCHITECTURAL COMPONENTS LIMITED Events

24 Mar 2016
Registered office address changed from Unit 2 25 Effie Road Fulham London SW6 1EL to C/O Kirker & Co 2 Centre 645 2 Old Brompton Road London SW7 3DQ on 24 March 2016
09 Mar 2016
Statement of affairs with form 4.19
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
12 Jul 1989
Return made up to 03/07/89; full list of members
19 Aug 1988
Accounts for a small company made up to 31 March 1988
19 Aug 1988
Return made up to 12/07/88; full list of members
29 Sep 1987
Accounts made up to 31 March 1987
29 Sep 1987
Return made up to 31/08/87; full list of members

ARCHITECTURAL COMPONENTS LIMITED Charges

9 September 2009
Rent deposit deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Lambert Pressland Limited
Description: Rent deposit see image for full details.
6 October 1976
Legal charge
Delivered: 21 October 1976
Status: Satisfied on 30 September 1994
Persons entitled: Barclays Bank PLC
Description: 8, exhibition road kensington & chelsea S.W. 7.
2 September 1974
Debenture
Delivered: 9 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
5 March 1973
Legal charge
Delivered: 8 March 1973
Status: Satisfied on 30 September 1994
Persons entitled: Barclays Bank PLC
Description: 8 billing place, fulham, london. S.W. 10.

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