About

Registered Number: 07314326
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (2 years and 7 months ago)
Registered Address: 5/6 Greyfriars Court Greyfriars Road, Coventry, Warwickshire, CV1 3RY

 

Archer Bassett & Co (Coventry) Ltd was registered on 14 July 2010 with its registered office in Warwickshire, it's status at Companies House is "Dissolved". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter Joseph Moore/
1968-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 04 January 2018
AA - Annual Accounts 24 July 2017
AD01 - Change of registered office address 13 June 2017
CS01 - N/A 12 June 2017
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 26 April 2017
AD01 - Change of registered office address 13 April 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 07 February 2017
RESOLUTIONS - N/A 22 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 15 July 2011
CERTNM - Change of name certificate 20 June 2011
AA01 - Change of accounting reference date 02 March 2011
AP01 - Appointment of director 28 July 2010
AP01 - Appointment of director 28 July 2010
SH01 - Return of Allotment of shares 28 July 2010
TM01 - Termination of appointment of director 20 July 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.