C.G. Boerner Limited

Company Name	C.G. Boerner Limited
Company Status	Dissolved
Company Number	01184466
Category	Private Limited Company
Incorporation Date	18 September 1974(49 years, 7 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Artemis Fine Arts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Timothy Seymour Bathurst
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(17 years, 2 months after company formation)
Appointment Duration	16 years (closed 20 November 2007)
Role	Art Dealer
Correspondence Address	The Lodge 46 Cecily Hill Cirencester Gloucestershire GL7 2EF Wales

Secretary Name	Andrew Frederick Mann
Nationality	British
Status	Closed
Appointed	01 April 2005(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	La Roqueville 20 Boulevard Princesse Charlot Monte Carlo Mc 98000 Monaco

Director Name	Mr Colin Shane Anson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 1996)
Role	Art Dealer
Correspondence Address	18 Ripplevale Grove London N1 1HU

Director Name	Mr Olivier Berggruen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 1991(17 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 1992)
Role	Art Dealer
Correspondence Address	34 Lennox Gardens London SW1X 0DH

Director Name	Mrs Katharina Asbjorg Angelika Mayer Haunton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 15 November 2004)
Role	Art Dealer
Correspondence Address	11 Melrose Road Merton Park London SW19 3HF

Director Name	Mr Colin McFadyean
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	30 Queens Grove London NW8 6HJ

Director Name	Hon Michael David Douglas Tollemache
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Art Dealer
Correspondence Address	7 Phillimore Place London W8 7BY

Director Name	Mr Adrian Tristram Eeles
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2004)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Holwell Farm Ozleworth Wotton Under Edge Gloucestershire GL12 7RB Wales

Secretary Name	Mrs Susan Elisabeth Ward
Nationality	British
Status	Resigned
Appointed	21 November 1991(17 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	46 Hugh Street Pimlico London SW1V 4ER

Director Name	Sebastian Richard Goetz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 1999)
Role	Art Dealer
Correspondence Address	321 East 66 Street Apt 3d New York Ny 10021 Usa Foreign

Director Name	Armin Kunz
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1999(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2005)
Role	Art Dealer
Correspondence Address	224 Riverside Drive Apt 3c New York Ny 10025 United States

Secretary Name	Belinda Susan Arthur
Nationality	British
Status	Resigned
Appointed	01 August 2000(25 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Secretary
Correspondence Address	28 Roseneath Road London SW11 6AH

Director Name	Francois Jean Borne
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2001(26 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2004)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	29 Craven Street London WC2N 5NT

Location

Registered Address	First Floor 14-18 Ham Yard London W1D 7DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£216,664
Cash	£1,836

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
5 June 2007	Application for striking-off (1 page)
2 February 2007	Registered office changed on 02/02/07 from: the courtyard 2 london road newbury berkshire RG14 1JX (1 page)
26 January 2007	Full accounts made up to 30 September 2006 (9 pages)
28 December 2006	Registered office changed on 28/12/06 from: 15 duke st st james's london SW1Y 6DB (1 page)
15 December 2006	Return made up to 21/11/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 30 September 2005 (12 pages)
16 December 2005	Return made up to 21/11/05; full list of members (2 pages)
16 December 2005	Director's particulars changed (1 page)
25 October 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
24 December 2004	Full accounts made up to 30 September 2004 (11 pages)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
22 November 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
29 September 2004	Secretary's particulars changed (1 page)
29 November 2003	Return made up to 21/11/03; full list of members (8 pages)
19 November 2003	Full accounts made up to 30 September 2003 (11 pages)
28 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Full accounts made up to 30 September 2002 (11 pages)
26 November 2001	Return made up to 21/11/01; full list of members (7 pages)
23 November 2001	Full accounts made up to 30 September 2001 (11 pages)
20 March 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 30 September 2000 (11 pages)
24 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
31 March 2000	Company name changed artemis fine arts LIMITED\certificate issued on 03/04/00 (2 pages)
5 December 1999	Director resigned (1 page)
29 November 1999	Return made up to 21/11/99; full list of members (7 pages)
24 November 1999	Full accounts made up to 30 September 1999 (11 pages)
17 May 1999	New director appointed (2 pages)
3 December 1998	Full accounts made up to 30 September 1998 (11 pages)
24 November 1998	Return made up to 21/11/98; no change of members (6 pages)
30 December 1997	Full accounts made up to 30 September 1997 (10 pages)
26 November 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1997	Full accounts made up to 30 September 1996 (10 pages)
27 November 1996	Return made up to 21/11/96; no change of members (4 pages)
6 August 1996	Director resigned (1 page)
20 February 1996	Full accounts made up to 30 September 1995 (10 pages)
23 November 1995	Return made up to 21/11/95; no change of members (6 pages)

C.G. Boerner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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