@ Architect Limited

Company Name	@ Architect Limited
Company Status	Dissolved
Company Number	04746534
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Paul Sargent
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(same day as company formation)
Role	Architectural Assistant
Country of Residence	England
Correspondence Address	15 Grays Walk Hutton Brentwood Essex CM13 2RX

Director Name	Mr Geoffrey Eaton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	42 Sandmartin Crescent Stanway Colchester Essex CO3 8WZ

Secretary Name	Geoffrey Eaton
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	42 Sandmartin Crescent Stanway Colchester CO3 8WZ

Secretary Name	Mr Paul Sargent
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grays Walk Hutton Brentwood Essex CM13 2RX

Secretary Name	Jacqueline Mary Whitman
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2010)
Role	Office Manager
Correspondence Address	6 Cowdray Way Hornchurch Essex RM12 4AU

Director Name	Mr Jonathan Richard Levey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(16 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 26 November 2019)
Role	Senior Architect
Country of Residence	England
Correspondence Address	Suite 2, Clocktower House Station Road West Horndon Essex CM13 3XL

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Nison Limited (Corporation)
Status	Resigned
Appointed	01 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2017)
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Chelmsford CM3 5ZW

Contact

Website	www.architect.ltd.uk

Location

Registered Address	Suite 2, Clocktower House Station Road West Horndon Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon

Shareholders

450 at £1	Geoffrey Eaton 45.00% Ordinary
450 at £1	Paul Sargent 45.00% Ordinary
100 at £1	Nigel Samuel 10.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

3 July 2008	Delivered on: 8 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 July 2008

Delivered on: 8 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
24 February 2017	Termination of appointment of Nison Limited as a secretary on 24 February 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 September 2016	Registered office address changed from Ripon House Suite 7 35 Station Lane Hornchurch Essex RM12 6JL to Suite 2, Clocktower House Station Road, West Horndon Essex CM13 3XL on 26 September 2016 (1 page)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 November 2015	Appointment of Nison Limited as a secretary on 1 November 2015 (2 pages)
6 November 2015	Appointment of Nison Limited as a secretary on 1 November 2015 (2 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Secretary's details changed for Geoffrey Eaton on 15 March 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
6 September 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 June 2010	Termination of appointment of Jacqueline Whitman as a secretary (2 pages)
11 May 2010	Director's details changed for Geoffrey Eaton on 15 July 2009 (1 page)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 May 2009	Return made up to 28/04/09; full list of members (7 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 July 2007	Return made up to 28/04/07; full list of members (6 pages)
15 December 2006	Registered office changed on 15/12/06 from: swan house 54 station lane hornchurch RM12 6NB (1 page)
15 December 2006	Location of register of members (1 page)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
17 November 2006	New secretary appointed (2 pages)
5 May 2006	Return made up to 28/04/06; no change of members (5 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
5 May 2005	Return made up to 28/04/05; no change of members (5 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
16 June 2004	Return made up to 28/04/04; full list of members (6 pages)
16 June 2004	Ad 28/04/03--------- Â£ si 1@1=1 Â£ ic 500/501 (2 pages)
30 April 2003	New director appointed (1 page)
29 April 2003	New secretary appointed (1 page)
29 April 2003	New director appointed (1 page)
29 April 2003	New secretary appointed (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Incorporation (16 pages)