About

Registered Number: 05451618
Date of Incorporation: 12/05/2005 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (6 years and 3 months ago)
Registered Address: 8 Usborne Close, Lee-On-The-Solent, Gosport, Hampshire, PO13 8NA

 

Based in Hampshire, Archplan & Build Ltd was setup in 2005, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Humphreys, Debra Susan, Humphreys, Paul Gerald, Humphreys, Debra Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Paul Gerald 12 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Debra Susan 18 August 2010 - 1
HUMPHREYS, Debra Susan 12 May 2005 01 June 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 01 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 25 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 04 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2011
AA - Annual Accounts 21 February 2011
AP03 - Appointment of secretary 18 August 2010
TM02 - Termination of appointment of secretary 18 August 2010
AD01 - Change of registered office address 16 August 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 12 May 2009
RESOLUTIONS - N/A 30 September 2008
RESOLUTIONS - N/A 30 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 07 September 2006
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.