ARCHIMEDES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05894129 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2006 |
| Age | 17 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2017 |
| Years | 7 years, 1 month, 3 days |
SUMMARY
ARCHIMEDES HOLDINGS LIMITED is an dissolved private limited company with number 05894129. It was incorporated 17 years, 10 months, 18 days ago, on 02 August 2006 and it was dissolved 7 years, 1 month, 3 days ago, on 17 May 2017. The company address is ERNST & YOUNG LLP ERNST & YOUNG LLP, London, SE1 2AF.
People
Corporate-secretary
ACTIVEAssigned on 17 Feb 2015
Current time on role 9 years, 4 months, 3 days
Secretary
RESIGNEDAssigned on 30 Sep 2010
Resigned on 21 Sep 2012
Time on role 1 year, 11 months, 21 days
Secretary
RESIGNEDAssigned on 20 Sep 2006
Resigned on 30 Sep 2010
Time on role 4 years, 10 days
Secretary
RESIGNEDAssigned on 21 Sep 2012
Resigned on 05 Aug 2014
Time on role 1 year, 10 months, 14 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Aug 2006
Resigned on 20 Sep 2006
Time on role 1 month, 18 days
Director
Director
RESIGNEDAssigned on 30 Sep 2010
Resigned on 05 Aug 2014
Time on role 3 years, 10 months, 5 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 2006
Resigned on 31 Jan 2011
Time on role 4 years, 3 months, 12 days
Director
Company Director
RESIGNEDAssigned on 20 Sep 2006
Resigned on 03 Dec 2009
Time on role 3 years, 2 months, 13 days
Director
Commercial Operations
RESIGNEDAssigned on 01 Feb 2011
Resigned on 22 May 2013
Time on role 2 years, 3 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 02 Aug 2006
Resigned on 20 Sep 2006
Time on role 1 month, 18 days
Director
Private Equity
RESIGNEDAssigned on 20 Sep 2006
Resigned on 19 Oct 2006
Time on role 29 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 2006
Resigned on 30 Sep 2010
Time on role 3 years, 11 months, 11 days
Director
General Counsel
RESIGNEDAssigned on 05 Aug 2014
Resigned on 09 Feb 2016
Time on role 1 year, 6 months, 4 days
Nominee-director
RESIGNEDAssigned on 02 Aug 2006
Resigned on 20 Sep 2006
Time on role 1 month, 18 days
Director
Chief Financial Officer
RESIGNEDAssigned on 23 Sep 2011
Resigned on 05 Aug 2014
Time on role 2 years, 10 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 05 Aug 2014
Time on role 7 months, 4 days
Director
Director
RESIGNEDAssigned on 05 Aug 2014
Resigned on 09 Feb 2016
Time on role 1 year, 6 months, 4 days
Director
Private Equity
RESIGNEDAssigned on 20 Sep 2006
Resigned on 19 Oct 2006
Time on role 29 days
Director
Director
RESIGNEDAssigned on 05 Aug 2014
Resigned on 09 Feb 2016
Time on role 1 year, 6 months, 4 days
Director
Chief Financial Officer
RESIGNEDAssigned on 27 Nov 2008
Resigned on 22 Sep 2011
Time on role 2 years, 9 months, 25 days
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