1st Archive Management Limited

Company Registration Number: 02606282

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Archive Management Limited is a Private Company Limited by Shares first registered on 30 April 1991. Its current registered address is in Salisbury, Wiltshire.

Registered Address

UNIT 1 THE HEADLANDS
SALISBURY ROAD DOWNTON
SALISBURY
WILTSHIRE
SP5 3JJ

There are 9 companies currently registered at this postcode, including this one.

All companies at SP5 3JJ

Registration Data

Company Number

02606282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Mark

    Secretary

    Appointed on 1 December 2004

     

    Flat 3 Seascape
    11a Southbourne Overcliffe Drive
    Bournemouth
    Dorset
    BH6 3TF

  • JONES, Mark

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Flat 3 Seascape
    11a Southbourne Overcliffe Drive
    Bournemouth
    Dorset
    BH6 3TF

  • MURRAY THREIPLAND, Stuart Wyndham

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Dunbeath
    Caithness
    Scotland
    KW6 6EY

  • STANCER, John Alan

    Secretary

    Resigned on 1 December 2004

    The Old Rectory
    Wyck Rissington
    Cheltenham
    Gloucester
    GL54 2PN

  • BRAGG, Michael Graham

    Director

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1933

    64 Riverside Drive
    Solihull
    West Midlands
    B91 3HR

  • STANCER, John Alan

    Director

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1930

    The Old Rectory
    Wyck Rissington
    Cheltenham
    Gloucester
    GL54 2PN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6WKHD. Transaction: MzE2MzU0MDY0MGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDVB6. Transaction: MzE0ODI5NDkyNGFkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0SBNE. Transaction: MzEzNjA3MzYxMWFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6A28. Transaction: MzEyMjc4ODc2N2FkaXF6a2N4.

  5. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI6AXC. Transaction: MzExMzI4MDM3M2FkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZO68W. Transaction: MzA5OTI4MzUwOGFkaXF6a2N4.

  7. 6 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E7FFSI. Transaction: MzA4Mjc5Nzc4M2FkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28J4IKO. Transaction: MzA3ODExNzk4MGFkaXF6a2N4.

  9. 22 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K422CH. Transaction: MzA2NjIwOTU5NWFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180OQNN. Transaction: MzA1Njc2OTY4NWFkaXF6a2N4.

  11. 4 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI4GVTUH. Transaction: MzAzNjUzMzU1OWFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XI1D1TUH. Transaction: MzAzNjUyNDQwNWFkaXF6a2N4.

  13. 8 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS72HKON. Transaction: MzAxNzE3MTU0NmFkaXF6a2N4.

  14. 27 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XCPAJKCN. Transaction: MzAxNjQyNTE5NWFkaXF6a2N4.

  15. 10 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A85W9HDM. Transaction: MzAwOTIwMjEyN2FkaXF6a2N4.

  16. 5 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX5U9LX. Transaction: MjAzMjEzNzc1NmFkaXF6a2N4.

  17. 19 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEIYJ4YP. Transaction: MjAxODMyNzIxNGFkaXF6a2N4.

  18. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNJ7ZBH. Transaction: MjAwNDM3NzQxOWFkaXF6a2N4.

  19. 17 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MTU4NmFkaXF6a2N4.

  20. 3 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMjk4OWFkaXF6a2N4.

  21. 25 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM0NDUyOGFkaXF6a2N4.

  22. 19 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE3OTA3MmFkaXF6a2N4.

  23. 30 November 2005 Registered office changed on 30/11/05 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE1OTEwMGFkaXF6a2N4.

  24. 26 July 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzI4Mzc3MWFkaXF6a2N4.

  25. 21 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI5NDMzM2FkaXF6a2N4.

  26. 14 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzIxNTk5M2FkaXF6a2N4.

  27. 13 July 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NTEyNDg3MWFkaXF6a2N4.

  28. 22 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTU5OTc5OGFkaXF6a2N4.

  29. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE5Nzc4NWFkaXF6a2N4.

  30. 11 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ3NjI4N2FkaXF6a2N4.

  31. 11 December 2004 Registered office changed on 11/12/04 from: lawden road bordesley birmingham B10 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUwNjI1MWFkaXF6a2N4.

  32. 11 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2NTkzMWFkaXF6a2N4.

  33. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI0NDM2N2FkaXF6a2N4.

  34. 18 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY3NTY3M2FkaXF6a2N4.

  35. 12 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyODQ1NmFkaXF6a2N4.

  36. 20 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk5MDUxMWFkaXF6a2N4.

  37. 22 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0MzQ1NWFkaXF6a2N4.

  38. 26 June 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDQzNzU3NWFkaXF6a2N4.

  39. 1 June 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyMTcxNGFkaXF6a2N4.

  40. 20 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTEwMzM2MGFkaXF6a2N4.

  41. 22 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyMzY4NmFkaXF6a2N4.

  42. 14 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTA0ODAwM2FkaXF6a2N4.

  43. 10 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ3NzcxNWFkaXF6a2N4.

  44. 10 August 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzAyNjYyMWFkaXF6a2N4.

  45. 6 May 1999 Return made up to 30/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTY5ODkwOWFkaXF6a2N4.

  46. 13 July 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2ODEzNzU1NmFkaXF6a2N4.

  47. 21 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxMzQ4MmFkaXF6a2N4.

  48. 27 June 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExOTMxNDE0MmFkaXF6a2N4.

  49. 29 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEzOTUzNWFkaXF6a2N4.

  50. 30 May 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwOTA3OTY1OGFkaXF6a2N4.

  51. 30 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk5ODYxM2FkaXF6a2N4.

  52. 8 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2MDEzMWFkaXF6a2N4.

  53. 18 September 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NjIxMTA1N2FkaXF6a2N4.

  54. 18 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY1MDgzOWFkaXF6a2N4.

  55. 19 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MjQ2M2FkaXF6a2N4.

  56. 17 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NTA3NzMzMmFkaXF6a2N4.

  57. 24 May 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3ODAzMWFkaXF6a2N4.

  58. 7 September 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMTUyODk4N2FkaXF6a2N4.

  59. 22 June 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4OTgwNGFkaXF6a2N4.

  60. 16 February 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNTc4NDgyMWFkaXF6a2N4.

  61. 20 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQwMDM2N2FkaXF6a2N4.

  62. 3 November 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzOTQxNTkzN2FkaXF6a2N4.

  63. 3 November 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNjc5MDIxNWFkaXF6a2N4.

  64. 20 October 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE1MjU1MDM2NGFkaXF6a2N4.

  65. 28 July 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3ODU3NDI0OWFkaXF6a2N4.

  66. 12 May 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1Mjk4MjgzNmFkaXF6a2N4.

  67. 30 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDY3MjI3MmFkaXF6a2N4.

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