About

Registered Number: 00585548
Date of Incorporation: 14/06/1957 (67 years ago)
Company Status: Active
Registered Address: 45 Leopold Street, Derby, DE1 2HF,

 

Based in Derby, Archway Motors of Findern Ltd was registered on 14 June 1957. The current directors of the company are listed as Johnson, Jean, Johnson, Stephen Richard, Burden, Mark, Johnson, Barbara Ann, Johnson, Ian Peter, Johnson, Jean, Johnson, Richard John, Stone, Ashleigh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Jean 09 June 2020 - 1
JOHNSON, Stephen Richard 01 July 1997 - 1
BURDEN, Mark 14 April 2005 07 May 2019 1
JOHNSON, Barbara Ann N/A 30 June 1997 1
JOHNSON, Ian Peter N/A 30 June 1997 1
JOHNSON, Jean N/A 19 December 2016 1
JOHNSON, Richard John N/A 23 May 2014 1
STONE, Ashleigh 05 March 2008 31 March 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 09 June 2020
AA01 - Change of accounting reference date 09 March 2020
AD01 - Change of registered office address 11 February 2020
DISS40 - Notice of striking-off action discontinued 25 January 2020
CS01 - N/A 22 January 2020
GAZ1 - First notification of strike-off action in London Gazette 21 January 2020
CH01 - Change of particulars for director 13 May 2019
TM02 - Termination of appointment of secretary 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 11 January 2017
TM01 - Termination of appointment of director 19 December 2016
CS01 - N/A 08 November 2016
DISS40 - Notice of striking-off action discontinued 06 February 2016
AR01 - Annual Return 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
AA - Annual Accounts 29 October 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 17 December 2014
TM01 - Termination of appointment of director 12 August 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 20 October 2010
TM01 - Termination of appointment of director 31 March 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 14 May 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363a - Annual Return 30 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 November 2007
353 - Register of members 30 November 2007
287 - Change in situation or address of Registered Office 30 November 2007
AA - Annual Accounts 26 October 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 11 November 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 16 November 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 02 February 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 08 November 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 06 November 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
AUD - Auditor's letter of resignation 22 June 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 05 November 1997
169 - Return by a company purchasing its own shares 08 August 1997
RESOLUTIONS - N/A 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
RESOLUTIONS - N/A 05 July 1997
MEM/ARTS - N/A 05 July 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 18 November 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 09 November 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 07 December 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 14 December 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 16 January 1992
AA - Annual Accounts 13 November 1990
363a - Annual Return 13 November 1990
288 - N/A 06 June 1990
AA - Annual Accounts 25 May 1990
288 - N/A 20 February 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 03 March 1989
363 - Annual Return 17 February 1989
288 - N/A 20 June 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
AA - Annual Accounts 03 May 1986
NEWINC - New incorporation documents 14 June 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.