ARCHER DEDICATED LIMITED
Company is dissolved
General Information
NAME
ARCHER DEDICATED LIMITED
COMPANY NUMBER
02981074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/10/1994
(30 years and 2 months old)
WEBSITE
www.archercts.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/11/1994
22/07/2005
ARCHER DEDICATED PLC
View all previous names
LONDON
EC2N 4BQ
Telephone: 02035198458
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7FT
Floor 29 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRENWICK UK HOLDINGS LIMITED | Non-Trading | View Report |
| ARCHER DEDICATED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 13/12/2023 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 23/08/2023 | New Board Member Gavin Mark Phillips (929113539) Appointed |
Credit Risk Overview
Want to learn more about ARCHER DEDICATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHER DEDICATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHER DEDICATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 274 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 13/12/2023 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 23/08/2023 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 02/03/2023 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 14/02/2023 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 07/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | Michael Patrick Duffy (917144603) has left the board |
| 18/01/2022 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113638) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 15/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Joanne Marshall (926338066) has left the board |
| 16/10/2019 | Mariana Daoud-O'Connell (923453005) has left the board |
| 16/10/2019 | New Company Secretary Joanne Marshall (926338066) Appointed |
| 10/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 08/06/2018 | Robert John Harden (913502605) has left the board |
| 08/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 20/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 30/06/2017 | New Company Secretary Mariana Daoud-O'Connell (923453005) Appointed |
| 30/06/2017 | New Board Member Michael Duffy (917144603) Appointed |
| 10/05/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 10/10/2016 | New Accounts filed |
| 02/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 02/08/2016 | Michael Clive Watson (907861784) has left the board |
| 02/08/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 24/02/2016 | James William Greenfield (917901496) has left the board |
| 24/02/2016 | James William Greenfield (917901496) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 26/09/2014 | Stephen Trevor Manning (917714537) has left the board |
| 26/09/2014 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 18/09/2014 | New Board Member Michael Clive Watson (907861784) Appointed |
| 18/09/2014 | New Board Member Paul David Cooper (917889205) Appointed |
| 04/08/2014 | Richard Hugh Cripps (905627563) has left the board |
| 28/01/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
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