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ARCHER MATHIESON LIMITED - St Michael's House, Third Floor, 1 George Yard, London, EC3V 9DF, United Kingdom
Company Information
- Company registration number
- 07176919
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Michael's House, Third Floor
- 1 George Yard
- London
- EC3V 9DF
- England St Michael's House, Third Floor, 1 George Yard, London, EC3V 9DF, England UK
Management
- Managing Directors
- WALKER, Robert
- Company secretaries
- LEWIS, Susan Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-03
- Dissolved on
- 2020-09-29
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Bie Topco Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (4217) LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2020-03-17
- Last Date: 2019-03-03
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ARCHER MATHIESON LIMITED Company Description
- ARCHER MATHIESON LIMITED is a ltd registered in United Kingdom with the Company reg no 07176919. Its current trading status is "closed". It was registered 2010-03-03. It was previously called BROOMCO (4217) LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at St Michael's House, Third Floor .
Get ARCHER MATHIESON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-dormant (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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confirmation-statement-with-updates (2017-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-07) - AA
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accounts-with-accounts-type-dormant (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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termination-secretary-company-with-name (2014-01-07) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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accounts-with-accounts-type-full (2013-07-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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termination-secretary-company (2013-05-22) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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termination-director-company-with-name (2013-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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legacy (2011-04-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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accounts-with-accounts-type-full (2011-11-04) - AA
keyboard_arrow_right 2010
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legacy (2010-03-20) - MG01
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legacy (2010-03-22) - MG01
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change-of-name-notice (2010-03-22) - CONNOT
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resolution (2010-03-22) - RESOLUTIONS
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resolution (2010-03-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-15) - AP01
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change-of-name-notice (2010-03-26) - CONNOT
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certificate-change-of-name-company (2010-03-26) - CERTNM
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incorporation-company (2010-03-03) - NEWINC