Archgate Developments Limited

03684143

Company Name	Archgate Developments Limited
Company Status	Dissolved
Company Number	03684143
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)
Previous Name	Fieldfactor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Garry Clive Bubb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (closed 06 March 2001)
Role	Architect
Country of Residence	England
Correspondence Address	Woodside House Church Road, Saughall Chester Cheshire CH1 6EP Wales

Secretary Name	Neil Barclay Robson
Nationality	British
Status	Closed
Appointed	15 June 1999(6 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oaklands Guilden Sutton Cheshire CH3 7HE Wales

Director Name	Christopher Paul Towers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 June 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Dorrington Little Longnor Shrewsbury SY5 7QF Wales

Secretary Name	Ian Michael Crabtree
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 June 1999)
Role	Company Director
Correspondence Address	27 Coppice Road Poynton Stockport Cheshire SK12 1SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Archway House Station Road Chester Cheshire CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
2 October 2000	Application for striking-off (1 page)
23 February 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: longden house 105 longden road shrewsbury SY3 9DZ (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
18 May 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
26 February 1999	New director appointed (3 pages)
11 February 1999	Memorandum and Articles of Association (9 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1999	Company name changed fieldfactor LIMITED\certificate issued on 08/02/99 (2 pages)
16 December 1998	Incorporation (13 pages)

Contact Business Cheshire