Artac Logistics Limited

Company Name	Artac Logistics Limited
Company Status	Dissolved
Company Number	01310088
Category	Private Limited Company
Incorporation Date	22 April 1977(47 years ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Artac Freight Forwarding Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Allan Arthur Telling
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (closed 18 November 2014)
Role	Airchartering Broker
Country of Residence	United Kingdom
Correspondence Address	Delfan Colchester Road, Wakes Colne Colchester Essex CO6 2BX

Secretary Name	Mr Simon Allan Dimitri Telling
Nationality	British
Status	Closed
Appointed	02 June 2003(26 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halamana Cottage 6 Twinstead Road Pebmarsh Essex CO9 2PA

Director Name	Frederick Charles Turner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(14 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Avondale Road Rayleigh Essex SS6 8NL

Secretary Name	Frederick Charles Turner
Nationality	British
Status	Resigned
Appointed	05 July 1991(14 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Avondale Road Rayleigh Essex SS6 8NL

Director Name	Mr Bernard James Westaway
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(14 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 June 1999)
Role	Airfreight Forwarding
Correspondence Address	Danberley 17 Wedgwood Way Ashingdon Rochford Essex SS4 3AS

Director Name	Julia Suzanne Farthing
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(18 years after company formation)
Appointment Duration	16 years, 10 months (resigned 27 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Gladwin Road Colchester Essex CO2 7HS

Director Name	Paul Frederick Turner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2003)
Role	Manager
Correspondence Address	5 Cherry Tree Close Halstead Essex CO9 2UA

Director Name	Peter Steven Reynolds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(26 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2011)
Role	Freight Agent
Country of Residence	England
Correspondence Address	28 Keelers Way Great Horkesley Colchester Essex CO6 4EE

Director Name	Christopher Riley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(26 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 August 2009)
Role	Freight Agent
Correspondence Address	19 South View Road Loughton Essex IG10 3LG

Director Name	Mr Simon Allan Dimitri Telling
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(26 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 March 2012)
Role	Transport Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	Halamana Cottage 6 Twinstead Road Pebmarsh Essex CO9 2PA

Director Name	Mrs Jayne Barbara Thomas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(27 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 March 2012)
Role	Secretary
Correspondence Address	Lantor Golant Fowey Cornwall PL23 1LA

Contact

Website	www.artac.com

Location

Registered Address	Regent House 1 Pratt Mews London NW1 0AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

14.7k at £1	Artac Group LTD 98.00% Ordinary
300 at £1	Mr Allan Arthur Telling 2.00% Ordinary

Financials

Year	2014
Turnover	£17,023
Gross Profit	£15,807
Net Worth	£218,112
Cash	£93,678
Current Liabilities	£6,897

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	Application to strike the company off the register (3 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 15,000 (14 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 15,000 (14 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
11 April 2012	Termination of appointment of Jayne Thomas as a director (2 pages)
11 April 2012	Termination of appointment of Simon Telling as a director (2 pages)
11 April 2012	Termination of appointment of Julia Farthing as a director (2 pages)
28 December 2011	Termination of appointment of Peter Reynolds as a director (2 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (17 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (17 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
17 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
14 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 October 2009	Termination of appointment of Christopher Riley as a director (1 page)
23 July 2009	Return made up to 05/07/09; full list of members (8 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 October 2008	Full accounts made up to 31 March 2008 (15 pages)
18 August 2008	Return made up to 05/07/08; no change of members (9 pages)
29 November 2007	Full accounts made up to 31 March 2007 (15 pages)
7 September 2007	Return made up to 05/07/07; no change of members (9 pages)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
7 August 2006	Return made up to 05/07/06; full list of members (9 pages)
7 October 2005	Full accounts made up to 31 March 2005 (14 pages)
25 August 2005	Return made up to 05/07/05; full list of members (9 pages)
29 November 2004	Full accounts made up to 31 March 2004 (13 pages)
26 August 2004	Return made up to 05/07/04; full list of members (8 pages)
17 August 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
4 March 2004	Company name changed artac freight forwarding LIMITED\certificate issued on 04/03/04 (2 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
8 November 2002	Full accounts made up to 31 March 2002 (11 pages)
23 July 2002	Return made up to 05/07/02; full list of members (8 pages)
19 April 2002	New director appointed (2 pages)
15 November 2001	Full accounts made up to 31 March 2001 (18 pages)
9 August 2001	Return made up to 05/07/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (13 pages)
19 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
27 July 1999	Return made up to 05/07/99; full list of members (8 pages)
23 June 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 31 March 1998 (13 pages)
14 August 1998	Return made up to 05/07/98; full list of members (8 pages)
6 February 1998	Registered office changed on 06/02/98 from: 2ND floor twyman house 31/39 camden road london X9LF NW1 9LR (1 page)
16 September 1997	Full accounts made up to 31 March 1997 (13 pages)
21 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 September 1996	Return made up to 05/07/96; no change of members (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 September 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
24 October 1989	Particulars of mortgage/charge (3 pages)

Artac Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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