Artenit Holdings Limited

00412475

Company Name	Artenit Holdings Limited
Company Status	Dissolved
Company Number	00412475
Category	Private Limited Company
Incorporation Date	11 June 1946(77 years, 11 months ago)
Dissolution Date	5 January 1999 (25 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Ernest Patrick Browne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1994(48 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 January 1999)
Role	Company Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Secretary Name	Theodore Joseph Serkovich
Nationality	British
Status	Closed
Appointed	18 March 1997(50 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 January 1999)
Role	Company Director
Correspondence Address	Ravenswood 3 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Peter John Compson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(46 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Willow Cottage The Park Great Barton Bury St Edmunds Suffolk IP31 2SX

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(46 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1994)
Role	Solicitor
Correspondence Address	101 Commercial Road London E1 1RD

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	30 June 1992(46 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	101 Commercial Road London E1 1RD

Director Name	Mr Christopher Mansfield Kirby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(47 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 October 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	15 Fryerning Lane Ingatestone Essex CM4 0DD

Secretary Name	Mr Christopher Mansfield Kirby
Nationality	British
Status	Resigned
Appointed	22 February 1994(47 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 October 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	15 Fryerning Lane Ingatestone Essex CM4 0DD

Secretary Name	Robert Ernest Patrick Browne
Nationality	British
Status	Resigned
Appointed	28 October 1994(48 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998	First Gazette notice for voluntary strike-off (1 page)
3 August 1998	Application for striking-off (1 page)
28 October 1997	Return made up to 30/06/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (6 pages)
24 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
10 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1996	Director resigned (1 page)
3 August 1996	Full accounts made up to 31 December 1995 (6 pages)
2 August 1996	Registered office changed on 02/08/96 from: plumtree courtet london EC4A 4HT (1 page)
1 August 1996	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 01/08/96 (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (6 pages)
27 July 1995	Return made up to 30/06/95; change of members (6 pages)

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