| Company Name | Archive Angels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316700 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon John Francis Lamb |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The White House Low Street Beckinghan Doncaster S Yorks DN10 4PS |
| Director Name | Gareth John Morgan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 March 2007) |
| Role | Marketing Consultant |
| Correspondence Address | Lyme House Green Road, Dodworth Barnsley South Yorkshire S75 3RT |
| Director Name | Dudley John Spick |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 March 2007) |
| Role | Management Consultant |
| Correspondence Address | 7 Elmhurst Avenue Broadmeadows, South Normanton Alfreton Derbyshire DE55 3NH |
| Secretary Name | Gareth John Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 March 2007) |
| Role | Marketing Consultant |
| Correspondence Address | Lyme House Green Road, Dodworth Barnsley South Yorkshire S75 3RT |
| Secretary Name | Lynn Jeanine Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House Low Street, Beckingham Doncaster South Yorkshire DN10 4PS |
Location
| Registered Address | Omnia One 125 Queenstreet Sheffield South Yorkshire S1 2DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 May |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2006 | Application for striking-off (1 page) |
| 28 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 28 December 2005 | Location of debenture register (1 page) |
| 28 December 2005 | Location of register of members (1 page) |
| 28 December 2005 | Ad 05/09/05--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 17 October 2005 | Accounting reference date extended from 31/12/05 to 30/05/06 (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: the white house, low street beckingham doncaster south yorkshire DN10 4PS (1 page) |
| 21 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | New director appointed (2 pages) |
| 20 December 2004 | Incorporation (19 pages) |