Archive And Data Storage Limited

Company Name	Archive And Data Storage Limited
Company Status	Dissolved
Company Number	03833546
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	21 January 2011 (13 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Thomas Bell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2003(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire Cv9 2ryx

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 January 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Richard Charles Alexander Francis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Cambridge Road Colchester Essex CO3 3NS

Secretary Name	Diane Clark
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Hairdresser
Correspondence Address	The Acorns Vicarage Lane, North Weald Epping Essex CM16 6AL

Secretary Name	Theresa Francis
Nationality	British
Status	Resigned
Appointed	18 May 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	62 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	Erik Gavin Batley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2003)
Role	Salesman
Correspondence Address	Oaklands 57 Church Road Wickham Bishops Witham Essex CM8 3JZ

Director Name	John Brender
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2003)
Role	Consultant
Correspondence Address	Gardeners Cottage Easton Lodge Little Easton Essex CM6 2BB

Director Name	Mark Julian Wilton Steer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2003)
Role	Maketing Director
Correspondence Address	75 Church Street Coggeshall Essex CO6 1UB

Secretary Name	John Brender
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2003)
Role	Consultant
Correspondence Address	Gardeners Cottage Easton Lodge Little Easton Essex CM6 2BB

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 2004)
Role	Finance Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	22 May 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2011	Final Gazette dissolved following liquidation (1 page)
21 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009	Appointment of a voluntary liquidator (2 pages)
30 December 2009	Appointment of a voluntary liquidator (2 pages)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (2 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 December 2009	Declaration of solvency (3 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Appointment terminated director gerard ginty (1 page)
14 April 2009	Director appointed mrs mary frances o'rourke (2 pages)
14 April 2009	Director appointed mrs mary frances o'rourke (2 pages)
14 April 2009	Appointment Terminated Director gerard ginty (1 page)
1 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
1 April 2009	Appointment terminated secretary gerard ginty (1 page)
1 April 2009	Secretary appointed mrs mary frances o'rourke (1 page)
1 April 2009	Secretary appointed mrs mary frances o'rourke (1 page)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
30 September 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
30 September 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
27 December 2007	Return made up to 15/12/07; full list of members (2 pages)
27 December 2007	Return made up to 15/12/07; full list of members (2 pages)
1 October 2007	Auditor's resignation (1 page)
1 October 2007	Auditor's resignation (1 page)
29 August 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
5 January 2007	Return made up to 15/12/06; full list of members (2 pages)
5 January 2007	Return made up to 15/12/06; full list of members (2 pages)
17 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
3 January 2006	Return made up to 15/12/05; full list of members (2 pages)
3 January 2006	Return made up to 15/12/05; full list of members (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
31 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
17 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
17 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: po box 99 tnt house railway street ramsbottom bury lancashire BL0 9AL (1 page)
28 November 2003	Registered office changed on 28/11/03 from: po box 99 tnt house railway street ramsbottom bury lancashire BL0 9AL (1 page)
26 September 2003	Return made up to 31/08/03; full list of members (7 pages)
26 September 2003	Return made up to 31/08/03; full list of members (7 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	New secretary appointed;new director appointed (4 pages)
11 June 2003	New secretary appointed;new director appointed (4 pages)
10 June 2003	Registered office changed on 10/06/03 from: key house 342 hoe street london E17 9PX (1 page)
10 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 June 2003	Registered office changed on 10/06/03 from: key house 342 hoe street london E17 9PX (1 page)
10 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 June 2003	New director appointed (3 pages)
3 June 2003	New director appointed (3 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New director appointed (3 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New director appointed (3 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
2 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Ad 09/07/01--------- Â£ si 100@1 (2 pages)
3 May 2003	Ad 09/07/01--------- Â£ si 100@1 (2 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 March 2002	Return made up to 31/08/01; full list of members; amend (7 pages)
22 March 2002	Return made up to 31/08/01; full list of members; amend (7 pages)
7 February 2002	Ad 09/07/01--------- Â£ si 100@1 (2 pages)
7 February 2002	Ad 09/07/01--------- Â£ si 100@1 (2 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Return made up to 31/08/01; full list of members (7 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Return made up to 31/08/01; full list of members (7 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
7 June 2001	Accounts made up to 31 May 2000 (2 pages)
5 June 2001	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
5 June 2001	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
11 December 2000	Return made up to 31/08/00; full list of members (6 pages)
11 December 2000	Return made up to 31/08/00; full list of members (6 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Ad 18/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Ad 18/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 82 east hill colchester essex CO1 2QW (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 82 east hill colchester essex CO1 2QW (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
31 August 1999	Incorporation (16 pages)
31 August 1999	Incorporation (16 pages)

Archive And Data Storage Limited

Business Activity

Directors

Location

Accounts

Filing History

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