Archpack Limited

Company Name	Archpack Limited
Company Status	Dissolved
Company Number	01407384
Category	Private Limited Company
Incorporation Date	2 January 1979(45 years, 4 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Name	Clubclass Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Cornelia Long
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(24 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Larsen Road Goole North Humberside DN14 6XF

Director Name	John Edward Grundy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(12 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 06 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Rudgeway Evenley Brackley Northamptonshire NN13 5RQ

Director Name	Mr Gerry Lacey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(12 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	A1 Larsen Road Goole North Humberside DN14 6XF

Director Name	Brian Long
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(12 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Company Consultant
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	John Edward Grundy
Nationality	British
Status	Resigned
Appointed	11 June 1991(12 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rudgeway Evenley Brackley Northamptonshire NN13 5RQ

Director Name	Brian Long
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	Brian Long
Nationality	British
Status	Resigned
Appointed	30 November 2004(25 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 June 2005)
Role	Company Director
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(27 years, 6 months after company formation)
Appointment Duration	5 days (resigned 18 July 2006)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Location

Registered Address	A1 Larsen Road Goole North Humberside DN14 6XF
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole

Shareholders

50k at £1	Stuncroft LTD 100.00% Ordinary
1 at £1	Mr Brian Raymond Long 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 July 2014	Application to strike the company off the register (3 pages)
17 July 2014	Application to strike the company off the register (3 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 1 (4 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 1 (4 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders (3 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders (3 pages)
10 June 2014	Solvency statement dated 27/05/14 (1 page)
10 June 2014	Solvency statement dated 27/05/14 (1 page)
10 June 2014	Statement by directors (1 page)
10 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2014	Statement by directors (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
9 May 2013	Termination of appointment of John Grundy as a secretary (1 page)
9 May 2013	Termination of appointment of Gerry Lacey as a director (1 page)
9 May 2013	Termination of appointment of John Grundy as a director (1 page)
9 May 2013	Termination of appointment of John Grundy as a director (1 page)
9 May 2013	Termination of appointment of Gerry Lacey as a director (1 page)
9 May 2013	Termination of appointment of John Grundy as a secretary (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
27 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
15 February 2012	Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 15 February 2012 (1 page)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
28 July 2010	Director's details changed for Mr Gerry Lacey on 11 June 2010 (2 pages)
28 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Cornelia Long on 11 June 2010 (2 pages)
28 July 2010	Director's details changed for Cornelia Long on 11 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Gerry Lacey on 11 June 2010 (2 pages)
28 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
30 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
30 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
29 June 2009	Return made up to 11/06/09; full list of members (4 pages)
29 June 2009	Return made up to 11/06/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
6 August 2008	Return made up to 11/06/08; full list of members (4 pages)
6 August 2008	Return made up to 11/06/08; full list of members (4 pages)
22 July 2008	Appointment terminated director brian long (1 page)
22 July 2008	Appointment terminated director brian long (1 page)
18 June 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
18 June 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
18 July 2007	Return made up to 05/06/07; full list of members (6 pages)
18 July 2007	Return made up to 05/06/07; full list of members (6 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
29 June 2006	Return made up to 11/06/06; full list of members (8 pages)
29 June 2006	Return made up to 11/06/06; full list of members (8 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 87,guildhall street, bury st edmunds, suffolk. IP33 1PU (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 87,guildhall street, bury st edmunds, suffolk. IP33 1PU (1 page)
22 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
14 December 2004	New secretary appointed;new director appointed (3 pages)
14 December 2004	New secretary appointed;new director appointed (3 pages)
13 December 2004	Particulars of mortgage/charge (19 pages)
13 December 2004	Particulars of mortgage/charge (19 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
22 October 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
9 June 2003	Return made up to 11/06/03; full list of members (7 pages)
9 June 2003	Return made up to 11/06/03; full list of members (7 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
9 August 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
9 August 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
26 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
9 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
3 August 2001	Return made up to 11/06/01; full list of members (7 pages)
3 August 2001	Return made up to 11/06/01; full list of members (7 pages)
9 October 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
9 October 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
26 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
16 June 1999	Return made up to 11/06/99; full list of members (6 pages)
16 June 1999	Return made up to 11/06/99; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
29 June 1998	Return made up to 11/06/98; no change of members (4 pages)
29 June 1998	Return made up to 11/06/98; no change of members (4 pages)
26 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
26 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
16 June 1997	Return made up to 11/06/97; no change of members (4 pages)
16 June 1997	Return made up to 11/06/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 30 June 1996 (5 pages)
17 February 1997	Full accounts made up to 30 June 1996 (5 pages)
16 June 1996	Return made up to 11/06/96; full list of members (6 pages)
16 June 1996	Return made up to 11/06/96; full list of members (6 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
26 February 1996	Company name changed clubclass LIMITED\certificate issued on 27/02/96 (3 pages)
26 February 1996	Company name changed clubclass LIMITED\certificate issued on 27/02/96 (3 pages)
8 June 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1995	Full accounts made up to 30 June 1994 (15 pages)
24 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 September 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Archpack Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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