Artagen Estates Limited

00620842

Company Name	Artagen Estates Limited
Company Status	Dissolved
Company Number	00620842
Category	Private Limited Company
Incorporation Date	11 February 1959(65 years, 3 months ago)
Dissolution Date	6 February 1996 (28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard William Galloway
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 February 1996)
Role	Director & Dev Manager Slp
Correspondence Address	Shandon Dormans Park East Grinstead West Sussex RH19 2NQ

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 February 1996)
Role	Managing Director
Correspondence Address	1 Farmland Walk Chislehurst Kent BR7 6JH

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Closed
Appointed	10 August 1995(36 years, 6 months after company formation)
Appointment Duration	6 months (closed 06 February 1996)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Stephen Richard Yates
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1995(36 years, 8 months after company formation)
Appointment Duration	4 months (closed 06 February 1996)
Role	Asset Manager
Correspondence Address	37 Colebrooke Avenue London W13 8JZ

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(33 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1993)
Role	Assistant Md Slp
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Mr John Michael Nicholls
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(33 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(33 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 1992)
Role	Managing Director Slam
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	John Dudley Webster
Nationality	British
Status	Resigned
Appointed	14 February 1992(33 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	Mr Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years, 4 months after company formation)
Appointment Duration	7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Director Name	Mr Stephen Michael Parris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	81 Wentworth Drive Bedford Bedfordshire MK41 8QD

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(33 years, 12 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	22 February 1993(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 1996	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 1995	New director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed (4 pages)
27 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 March 1995	Return made up to 14/02/95; full list of members (14 pages)

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