Artetch Circuits Limited

Company Name	Artetch Circuits Limited
Company Status	Dissolved
Company Number	01151051
Category	Private Limited Company
Incorporation Date	13 December 1973(50 years, 4 months ago)
Dissolution Date	4 April 2012 (12 years ago)
Previous Name	Artetch Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Martin Edward Morrell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(32 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Acorn Cottage 178 Reading Road Wokingham Berkshire RG41 1LH

Secretary Name	John Elsbury
Nationality	British
Status	Closed
Appointed	29 September 2006(32 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 April 2012)
Role	Company Director
Correspondence Address	Suite 2 1 Kings Road Crowthorne Berkshire RG45 7BF

Director Name	Mr Matthew Craig Beadel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(35 years after company formation)
Appointment Duration	3 years, 3 months (closed 04 April 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Woodland Villas Fontwell Avenue Eastergate Chichester West Sussex PO20 3RY

Director Name	John Clive Bell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1999)
Role	Production Director
Correspondence Address	Woodland Hook Lane Aldingbourne Chichester West Sussex PO20 6TB

Director Name	Richard Michael Warren Evans
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(18 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	Hinton Manor Cottage Catherington Waterlooville Hampshire PO8 0QW

Director Name	Peter John Skippings
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(18 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2000)
Role	Engineer
Correspondence Address	Brookfield West Walberton Lane Walberton Arundel West Sussex BN18 0QS

Director Name	Richard Henry Wood Roe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(18 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 September 2006)
Role	Chemist
Correspondence Address	The Laurels Horsemere Green Lane Climping West Sussex BN17 5QY

Secretary Name	Richard Michael Warren Evans
Nationality	British
Status	Resigned
Appointed	14 April 1992(18 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Hinton Manor Cottage Catherington Waterlooville Hampshire PO8 0QW

Director Name	Mr Andrew Christopher Buckland
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Seacourt Close Bognor Regis West Sussex PO21 4RD

Director Name	Mr Mark Robert Gibson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(35 years, 2 months after company formation)
Appointment Duration	6 months (resigned 14 August 2009)
Role	Sales Director
Correspondence Address	9 Cobourg Place Old Town Hastings East Sussex TN34 3HY

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

114.3k at 0.2	Mem Ventures Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,824,754
Gross Profit	£1,463,947
Net Worth	£1,891,414
Cash	£25,028
Current Liabilities	£1,648,862

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Administrator's progress report to 21 December 2011 (12 pages)
4 January 2012	Notice of move from Administration to Dissolution on 21 December 2011 (12 pages)
4 January 2012	Administrator's progress report to 21 December 2011 (12 pages)
4 January 2012	Notice of move from Administration to Dissolution (12 pages)
22 September 2011	Administrator's progress report to 31 July 2011 (11 pages)
22 September 2011	Administrator's progress report to 31 July 2011 (11 pages)
12 September 2011	Notice of extension of period of Administration (1 page)
12 September 2011	Notice of extension of period of Administration (1 page)
9 September 2011	Notice of extension of period of Administration (1 page)
9 September 2011	Notice of extension of period of Administration (1 page)
31 May 2011	Statement of affairs with form 2.14B (1 page)
31 May 2011	Statement of affairs with form 2.14B (1 page)
25 May 2011	Registered office address changed from Units H Riverside Industrial Estate Littlehampton West Sussex BN17 5DF on 25 May 2011 (2 pages)
25 May 2011	Registered office address changed from Units H Riverside Industrial Estate Littlehampton West Sussex BN17 5DF on 25 May 2011 (2 pages)
14 April 2011	Administrator's progress report to 8 March 2011 (12 pages)
14 April 2011	Administrator's progress report to 8 March 2011 (12 pages)
14 April 2011	Administrator's progress report to 8 March 2011 (12 pages)
25 November 2010	Notice of deemed approval of proposals (1 page)
25 November 2010	Notice of deemed approval of proposals (1 page)
5 November 2010	Statement of administrator's proposal (22 pages)
5 November 2010	Statement of administrator's proposal (22 pages)
22 September 2010	Appointment of an administrator (1 page)
22 September 2010	Appointment of an administrator (1 page)
18 August 2010	Particulars of a mortgage or charge / charge no: 19 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 19 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 17 (11 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 17 (11 pages)
23 June 2010	Full accounts made up to 31 December 2009 (21 pages)
23 June 2010	Full accounts made up to 31 December 2009 (21 pages)
3 June 2010	Director's details changed for Mr Matthew Craig Beadel on 14 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Matthew Craig Beadel on 14 April 2010 (2 pages)
3 June 2010	Director's details changed for Martin Morrell on 14 April 2010 (2 pages)
3 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 28,583 (5 pages)
3 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 28,583 (5 pages)
3 June 2010	Director's details changed for Martin Morrell on 14 April 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
21 August 2009	Appointment terminated director mark gibson (1 page)
21 August 2009	Appointment Terminated Director mark gibson (1 page)
19 May 2009	Return made up to 14/04/09; full list of members (4 pages)
19 May 2009	Return made up to 14/04/09; full list of members (4 pages)
24 February 2009	Appointment Terminated Director andrew buckland (1 page)
24 February 2009	Appointment terminated director andrew buckland (1 page)
24 February 2009	Director appointed mr mark robert gibson (1 page)
24 February 2009	Director appointed mr mark robert gibson (1 page)
21 January 2009	Director appointed mr matthew craig beadel (1 page)
21 January 2009	Director appointed mr matthew craig beadel (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (19 pages)
7 October 2008	Full accounts made up to 31 December 2007 (19 pages)
11 June 2008	Return made up to 14/04/08; full list of members (3 pages)
11 June 2008	Return made up to 14/04/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (19 pages)
29 October 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
30 May 2007	Return made up to 14/04/07; full list of members (3 pages)
30 May 2007	Return made up to 14/04/07; full list of members (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Registered office changed on 26/10/06 from: acorn cottage 178 reading road wokingham berkshire RG41 1LH (1 page)
26 October 2006	Registered office changed on 26/10/06 from: acorn cottage 178 reading road wokingham berkshire RG41 1LH (1 page)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Declaration of assistance for shares acquisition (15 pages)
12 October 2006	Auditor's resignation (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: riverside industrial estate bridge road littlehampton west sussex BN17 5DF (1 page)
12 October 2006	Auditor's resignation (1 page)
12 October 2006	Registered office changed on 12/10/06 from: riverside industrial estate bridge road littlehampton west sussex BN17 5DF (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Declaration of assistance for shares acquisition (15 pages)
12 October 2006	New secretary appointed (2 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (24 pages)
28 June 2006	Full accounts made up to 31 December 2005 (24 pages)
5 May 2006	Return made up to 14/04/06; full list of members (3 pages)
5 May 2006	Return made up to 14/04/06; full list of members (3 pages)
28 October 2005	Full accounts made up to 31 December 2004 (23 pages)
28 October 2005	Full accounts made up to 31 December 2004 (23 pages)
8 June 2005	Return made up to 14/04/05; full list of members (7 pages)
8 June 2005	Return made up to 14/04/05; full list of members (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (23 pages)
19 July 2004	Full accounts made up to 31 December 2003 (23 pages)
13 May 2004	Return made up to 14/04/04; no change of members (7 pages)
13 May 2004	Return made up to 14/04/04; no change of members (7 pages)
16 August 2003	Full accounts made up to 31 December 2002 (23 pages)
16 August 2003	Full accounts made up to 31 December 2002 (23 pages)
6 May 2003	Return made up to 14/04/03; no change of members (7 pages)
6 May 2003	Return made up to 14/04/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Full accounts made up to 31 December 2001 (21 pages)
14 August 2002	Full accounts made up to 31 December 2001 (21 pages)
10 May 2002	Return made up to 14/04/02; full list of members (8 pages)
10 May 2002	Return made up to 14/04/02; full list of members (8 pages)
27 June 2001	Full accounts made up to 31 December 2000 (20 pages)
27 June 2001	Full accounts made up to 31 December 2000 (20 pages)
10 May 2001	Return made up to 14/04/01; full list of members (8 pages)
10 May 2001	Return made up to 14/04/01; full list of members (8 pages)
27 September 2000	Â£ ic 130000/28583 23/06/00 Â£ sr [email protected]=101417 (1 page)
27 September 2000	Â£ ic 130000/28583 23/06/00 Â£ sr [email protected]=101417 (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (19 pages)
26 May 2000	Full accounts made up to 31 December 1999 (19 pages)
11 May 2000	Return made up to 14/04/00; full list of members (9 pages)
11 May 2000	Return made up to 14/04/00; full list of members (9 pages)
12 August 1999	Full accounts made up to 31 December 1998 (21 pages)
12 August 1999	Full accounts made up to 31 December 1998 (21 pages)
10 May 1999	Auditor's resignation (1 page)
10 May 1999	Auditor's resignation (1 page)
28 April 1999	Return made up to 14/04/99; no change of members (4 pages)
28 April 1999	Return made up to 14/04/99; no change of members (4 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
23 June 1998	Full accounts made up to 31 December 1997 (19 pages)
23 June 1998	Full accounts made up to 31 December 1997 (19 pages)
7 May 1998	Return made up to 14/04/98; full list of members (6 pages)
7 May 1998	Return made up to 14/04/98; full list of members (6 pages)
25 September 1997	Memorandum and Articles of Association (12 pages)
25 September 1997	Memorandum and Articles of Association (12 pages)
4 September 1997	Full accounts made up to 31 December 1996 (17 pages)
4 September 1997	Full accounts made up to 31 December 1996 (17 pages)
10 July 1997	Particulars of contract relating to shares (4 pages)
10 July 1997	Ad 13/06/97--------- Â£ si [email protected]=30000 Â£ ic 100000/130000 (2 pages)
10 July 1997	Ad 13/06/97--------- Â£ si [email protected]=30000 Â£ ic 100000/130000 (2 pages)
10 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
10 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
10 July 1997	Particulars of contract relating to shares (4 pages)
8 June 1997	Registered office changed on 08/06/97 from: cawley priory south pallant chichester west sussex PO19 1SD (1 page)
8 June 1997	Registered office changed on 08/06/97 from: cawley priory south pallant chichester west sussex PO19 1SD (1 page)
27 May 1997	Return made up to 14/04/97; no change of members (4 pages)
27 May 1997	Return made up to 14/04/97; no change of members (4 pages)
21 April 1996	Return made up to 14/04/96; no change of members (4 pages)
21 April 1996	Return made up to 14/04/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 31 December 1995 (17 pages)
19 April 1996	Full accounts made up to 31 December 1995 (17 pages)
23 May 1995	Full accounts made up to 31 December 1994 (17 pages)
23 May 1995	Full accounts made up to 31 December 1994 (17 pages)
4 May 1995	Return made up to 14/04/95; full list of members (6 pages)
4 May 1995	Return made up to 14/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
13 December 1973	Incorporation (14 pages)
13 December 1973	Incorporation (14 pages)

Artetch Circuits Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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