| Company Name | Artac Shipping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01438285 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1979(44 years, 9 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
| Previous Names | Artac Auto-Marine Leasing Limited and Artac Auto-Marine Hire 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(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 10 December 2013) |
| Role | Airchartering Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Delfan Colchester Road, Wakes Colne Colchester Essex CO6 2BX |
| Director Name | Mrs Jayne Barbara Thomas |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(14 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 10 December 2013) |
| Role | Company Director |
| Correspondence Address | Lantor Golant Fowey Cornwall PL23 1LA |
| Secretary Name | Mr Simon Allan Dimitri Telling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(23 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halamana Cottage 6 Twinstead Road Pebmarsh Essex CO9 2PA |
| Secretary Name | Frederick Charles Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(11 years, 11 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 | Frederick Charles Turner |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(12 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 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 Frank Richard Roy Kemp |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 June 1999) |
| Role | Shipping Manager |
| Correspondence Address | 4 Ardley Way Rayleigh Essex SS6 8BY |
| Director Name | Christopher Riley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 November 2004) |
| Role | Freight Forwarding |
| Correspondence Address | 19 South View Road Loughton Essex IG10 3LG |
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
| 98 at £1 | Artac Group LTD 98.00% Ordinary |
|---|---|
| 2 at £1 | Mr Allan Arthur Telling 2.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (14 pages) |
| 27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (14 pages) |
| 27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (14 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 December 2010 | ML28 removing accounts. They contained the incorrect name and have therefore been removed. (1 page) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 December 2010 | ML28 removing accounts. They contained the incorrect name and have therefore been removed. (1 page) |
| 17 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (11 pages) |
| 17 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (11 pages) |
| 17 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (11 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 January 2010 | Resolutions
|
| 3 January 2010 | Resolutions
|
| 23 July 2009 | Return made up to 05/07/09; full list of members (6 pages) |
| 23 July 2009 | Return made up to 05/07/09; full list of members (6 pages) |
| 29 October 2008 | Accounts made up to 31 March 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 August 2008 | Return made up to 05/07/08; no change of members (7 pages) |
| 18 August 2008 | Return made up to 05/07/08; no change of members (7 pages) |
| 19 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 September 2007 | Return made up to 05/07/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 05/07/07; no change of members (7 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 7 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 25 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 29 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 29 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 26 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 11 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 11 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 8 August 2003 | Return made up to 05/07/03; full list of members
|
| 8 August 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 18 June 2003 | Secretary resigned;director resigned (1 page) |
| 18 June 2003 | Secretary resigned;director resigned (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 8 November 2002 | Full accounts made up to 31 March 2002 (11 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) |
| 23 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (19 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (19 pages) |
| 9 August 2001 | Return made up to 05/07/01; full list of members (7 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 (11 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 July 2000 | Return made up to 05/07/00; full list of members
|
| 19 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 27 July 1999 | Return made up to 05/07/99; full list of members (7 pages) |
| 27 July 1999 | Return made up to 05/07/99; full list of members (7 pages) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 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 (7 pages) |
| 14 August 1998 | Return made up to 05/07/98; full list of members (7 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 2ND floor, twyman house, 31/39, camden road, london, NW1 9LF. (1 page) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 2ND floor, twyman house, 31/39, camden road, london, NW1 9LF. (1 page) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 15 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 (7 pages) |
| 21 July 1997 | Return made up to 05/07/97; full list of members (7 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (6 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 (5 pages) |
| 5 September 1996 | Return made up to 05/07/96; no change of members (5 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 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
|
| 13 September 1995 | Return made up to 05/07/95; full list of members (7 pages) |