Company NameArchform 2000 Limited
Company StatusDissolved
Company Number03122496
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)
Previous NameMicroslot Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSean Fox
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2006(10 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161a Westwick Road
Sheffield
S8 7BW
Director NameJayne Pennie Hudson Ward
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2006(10 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYaffle Wood Court Hill
Damerham
Hampshire
SP6 3HL
Secretary NameJayne Pennie Hudson Ward
NationalityBritish
StatusClosed
Appointed06 April 2006(10 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYaffle Wood Court Hill
Damerham
Hampshire
SP6 3HL
Director NameRobert Clive Hudson
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(2 weeks, 1 day after company formation)
Appointment Duration10 years, 4 months (resigned 06 April 2006)
RoleTechnician
Correspondence AddressSnowtalia Lodge North Gorley
Ringwood Road
Fordingbridge
Hampshire
SP6 2EY
Secretary NameBrenda Rae Hudson
NationalityBritish
StatusResigned
Appointed21 November 1995(2 weeks, 1 day after company formation)
Appointment Duration10 years, 4 months (resigned 06 April 2006)
RoleCompany Director
Correspondence AddressSnowtalia Lodge
Ringwood Road
Fordingbridge
Hampshire
SP6 2EY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitearchform.co.uk

Location

Registered Address76 Tyler Street
Sheffield
S9 1DH
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardShiregreen and Brightside
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

770 at £1Pennie Hudson-ward
77.00%
Ordinary
230 at £1Sean Fox
23.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
29 September 2016Application to strike the company off the register (3 pages)
29 September 2016Application to strike the company off the register (3 pages)
1 March 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(5 pages)
1 March 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(5 pages)
14 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(5 pages)
14 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(5 pages)
24 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(5 pages)
16 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(5 pages)
16 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(5 pages)
18 October 2013Total exemption full accounts made up to 31 March 2013 (14 pages)
18 October 2013Total exemption full accounts made up to 31 March 2013 (14 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
30 July 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 July 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
22 July 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
22 December 2010Director's details changed for Sean Fox on 22 December 2010 (2 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 December 2010Director's details changed for Sean Fox on 22 December 2010 (2 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
26 May 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
26 May 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Sean Fox on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Jayne Pennie Hudson Ward on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Jayne Pennie Hudson Ward on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Sean Fox on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Jayne Pennie Hudson Ward on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Sean Fox on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
12 June 2009Total exemption full accounts made up to 31 March 2009 (14 pages)
12 June 2009Total exemption full accounts made up to 31 March 2009 (14 pages)
19 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
19 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
8 December 2008Return made up to 01/12/08; full list of members (4 pages)
8 December 2008Return made up to 01/12/08; full list of members (4 pages)
11 September 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
11 September 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
11 September 2008Total exemption full accounts made up to 31 March 2006 (12 pages)
11 September 2008Total exemption full accounts made up to 31 March 2006 (12 pages)
8 September 2008Return made up to 01/12/07; full list of members (4 pages)
8 September 2008Director and secretary's change of particulars / jayne ward / 01/10/2007 (1 page)
8 September 2008Director and secretary's change of particulars / jayne ward / 01/10/2007 (1 page)
8 September 2008Return made up to 01/12/07; full list of members (4 pages)
6 September 2008Compulsory strike-off action has been discontinued (1 page)
6 September 2008Compulsory strike-off action has been discontinued (1 page)
5 September 2008Return made up to 01/12/06; full list of members (4 pages)
5 September 2008Return made up to 01/12/06; full list of members (4 pages)
5 September 2008Location of register of members (1 page)
5 September 2008Location of register of members (1 page)
19 April 2008Compulsory strike-off action has been suspended (1 page)
19 April 2008Compulsory strike-off action has been suspended (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
19 April 2006New director appointed (2 pages)
19 April 2006Director resigned (1 page)
19 April 2006Secretary resigned (1 page)
19 April 2006Director resigned (1 page)
19 April 2006Secretary resigned (1 page)
19 April 2006New director appointed (2 pages)
19 April 2006New secretary appointed;new director appointed (2 pages)
19 April 2006New secretary appointed;new director appointed (2 pages)
17 January 2006Secretary's particulars changed (1 page)
17 January 2006Location of register of members (1 page)
17 January 2006Return made up to 01/12/05; full list of members (2 pages)
17 January 2006Return made up to 01/12/05; full list of members (2 pages)
17 January 2006Location of register of members (1 page)
17 January 2006Secretary's particulars changed (1 page)
14 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005Registered office changed on 25/07/05 from: block d no 3 60 shirland road sheffield technology par sheffield south yorkshire S9 3SP (1 page)
25 July 2005Registered office changed on 25/07/05 from: block d no 3 60 shirland road sheffield technology par sheffield south yorkshire S9 3SP (1 page)
10 July 2005Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 July 2005Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
12 April 2005Director's particulars changed (1 page)
12 April 2005Director's particulars changed (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005Return made up to 01/12/04; full list of members (6 pages)
27 January 2005Return made up to 01/12/04; full list of members (6 pages)
27 January 2005New director appointed (2 pages)
31 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 November 2003Return made up to 01/12/03; full list of members (6 pages)
20 November 2003Return made up to 01/12/03; full list of members (6 pages)
19 February 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 February 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 December 2002Return made up to 01/12/02; full list of members (6 pages)
11 December 2002Return made up to 01/12/02; full list of members (6 pages)
24 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
7 November 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 November 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 October 2001Return made up to 06/11/01; full list of members (6 pages)
28 October 2001Return made up to 06/11/01; full list of members (6 pages)
23 November 2000Return made up to 06/11/00; full list of members (6 pages)
23 November 2000Return made up to 06/11/00; full list of members (6 pages)
6 June 2000Accounts for a small company made up to 30 November 1999 (5 pages)
6 June 2000Accounts for a small company made up to 30 November 1999 (5 pages)
8 December 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/12/99
(6 pages)
8 December 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/12/99
(6 pages)
18 January 1999Accounts for a small company made up to 30 November 1998 (6 pages)
18 January 1999Accounts for a small company made up to 30 November 1998 (6 pages)
8 December 1998Return made up to 06/11/98; no change of members (4 pages)
8 December 1998Return made up to 06/11/98; no change of members (4 pages)
9 February 1998Accounts for a small company made up to 30 November 1997 (6 pages)
9 February 1998Accounts for a small company made up to 30 November 1997 (6 pages)
9 December 1997Return made up to 06/11/97; no change of members (4 pages)
9 December 1997Return made up to 06/11/97; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 30 November 1996 (6 pages)
29 April 1997Accounts for a small company made up to 30 November 1996 (6 pages)
5 March 1997Registered office changed on 05/03/97 from: hudson building nunnery drive sheffield S2 1TA (1 page)
5 March 1997Registered office changed on 05/03/97 from: hudson building nunnery drive sheffield S2 1TA (1 page)
17 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1996Return made up to 06/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 December 1996Return made up to 06/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1996Memorandum and Articles of Association (8 pages)
2 January 1996Memorandum and Articles of Association (8 pages)
20 December 1995Company name changed microslot LIMITED\certificate issued on 21/12/95 (4 pages)
20 December 1995Company name changed microslot LIMITED\certificate issued on 21/12/95 (4 pages)
13 December 1995Director resigned;new director appointed (2 pages)
13 December 1995Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 December 1995Secretary resigned;new secretary appointed (2 pages)
13 December 1995Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 December 1995Director resigned;new director appointed (2 pages)
13 December 1995Secretary resigned;new secretary appointed (2 pages)
6 November 1995Incorporation (9 pages)
6 November 1995Incorporation (9 pages)