| Company Name | Artisan Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01302064 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1977(47 years, 2 months ago) |
| Dissolution Date | 30 January 2016 (8 years, 3 months ago) |
| Previous Name | Artisan Brewery Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Russell Mansell Hearne |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 30 January 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3a Brooklands Approach North Street Romford Essex RM1 1DX |
| Secretary Name | Ms Jayne Ann Sach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(18 years, 12 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 30 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Brooklands Approach Romford Essex RM1 1DX |
| Secretary Name | Mrs Pamela Margaret Hearne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 45 Millwell Crescent Chigwell Essex IG7 5HX |
Contact
| Website | www.artisanservicesltd.org.uk |
|---|
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9.5k at £1 | Mr Russell Hearne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,590 |
| Cash | £508 |
| Current Liabilities | £43,713 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 8 September 2014 | Registered office address changed from Unit 3 Brooklands Approach North Street Romford Essex RM1 1DX to 40a Station Road Upminster Essex RM14 2TR on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from Unit 3 Brooklands Approach North Street Romford Essex RM1 1DX to 40a Station Road Upminster Essex RM14 2TR on 8 September 2014 (2 pages) |
| 5 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Secretary's details changed for Ms Jayne Ann Sach on 17 February 2014 (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 16 March 2010 | Director's details changed for Russell Mansell Hearne on 17 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from the old fire station, church street, burnham buckinghamshire SL1 7HX (1 page) |
| 13 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: unit 3 brooklands approach north street romford essex. RM1 1DX (1 page) |
| 11 February 2008 | Location of debenture register (1 page) |
| 11 February 2008 | Location of register of members (1 page) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 16 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 February 2004 | Return made up to 17/01/04; full list of members
|
| 30 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 February 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2003 (3 pages) |
| 25 February 2003 | Notice of completion of voluntary arrangement (5 pages) |
| 20 February 2003 | Return made up to 17/01/03; full list of members
|
| 13 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2002 (6 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 24 August 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2001 (6 pages) |
| 4 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 24 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 28 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2000 (6 pages) |
| 21 January 2000 | Return made up to 17/01/00; full list of members
|
| 5 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 August 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 1999 (5 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 July 1998 | Replacement of supervisor (5 pages) |
| 30 June 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 July 1997 | Director's particulars changed (1 page) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 March 1996 | New secretary appointed (2 pages) |
| 27 March 1996 | Secretary resigned (2 pages) |
| 20 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |