Art Centre (UK) Limited

Company Name	Art Centre (UK) Limited
Company Status	Dissolved
Company Number	01795939
Category	Private Limited Company
Incorporation Date	29 February 1984(40 years, 2 months ago)
Dissolution Date	25 May 2015 (8 years, 11 months ago)
Previous Name	Batchmore Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Laura Campbell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(7 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (closed 25 May 2015)
Role	Managing Director
Correspondence Address	12 Blackheath Vale London SE3 0TX

Director Name	John Chamberlain
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(8 years, 2 months after company formation)
Appointment Duration	23 years (closed 25 May 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Greet Mottingham Lane London SE9 4RX

Director Name	Anthony Campbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(11 years, 2 months after company formation)
Appointment Duration	20 years (closed 25 May 2015)
Role	Company Director
Correspondence Address	12 Blackheath Vale London SE3 0TX

Secretary Name	Laura Campbell
Nationality	British
Status	Closed
Appointed	23 November 2002(18 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 May 2015)
Role	Company Director
Correspondence Address	12 Blackheath Vale London SE3 0TX

Director Name	Mr Howard Chamberlain
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	62 Wansunt Road Bexley Kent DA5 2DJ

Secretary Name	David Howard Chamberlain
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Es Grands Champs Dully 1195 Switzerland

Director Name	Mr Howard Chamberlain
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 November 2002)
Role	Consultant
Correspondence Address	62 Wansunt Road Bexley Kent DA5 2DJ

Secretary Name	Mr Howard Chamberlain
Nationality	British
Status	Resigned
Appointed	30 November 1996(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	62 Wansunt Road Bexley Kent DA5 2DJ

Location

Registered Address	5 White Oak Square London Road Swanley Kent BR8 7AG
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley White Oak
Built Up Area	Swanley
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	John Chamberlain 50.00% Ordinary
50 at £1	Laura Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£142,889
Cash	£78,109
Current Liabilities	£356,010

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015	Return of final meeting in a members' voluntary winding up (15 pages)
28 May 2014	Declaration of solvency (3 pages)
28 May 2014	Appointment of a voluntary liquidator (1 page)
28 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Registered office address changed from 3 Gunnery Terrace the Royal Arsenal London SE18 6SW on 28 January 2014 (1 page)
12 February 2013	Director's details changed for John Chamberlain on 12 February 2013 (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 100 (6 pages)
22 August 2012	Director's details changed for John Chamberlain on 16 August 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
14 August 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 January 2007	Return made up to 29/12/06; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 January 2006	Return made up to 29/12/05; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 February 2004	Return made up to 29/12/03; full list of members (8 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 24-42 bardsley lane greenwich london SE10 9RF (1 page)
16 December 2003	(7 pages)
20 February 2003	(6 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Return made up to 29/12/02; full list of members (9 pages)
25 January 2002	Return made up to 29/12/01; full list of members (8 pages)
11 December 2001	(7 pages)
18 July 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
18 October 2000	(6 pages)
1 March 2000	(6 pages)
10 February 2000	Return made up to 29/12/99; full list of members (6 pages)
28 July 1999	Location of register of directors' interests (1 page)
28 July 1999	Location of debenture register (non legible) (2 pages)
28 July 1999	Location of register of members (non legible) (2 pages)
29 January 1999	Return made up to 29/12/98; full list of members (6 pages)
5 November 1998	(6 pages)
23 February 1998	Director's particulars changed (1 page)
7 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 November 1997	(6 pages)
10 February 1997	Return made up to 29/12/96; no change of members (4 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
10 January 1997	(7 pages)
17 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1995	(7 pages)
9 October 1995	New director appointed (2 pages)
8 May 1986	Full accounts made up to 30 April 1985 (12 pages)
2 May 1984	Company name changed\certificate issued on 02/05/84 (2 pages)
29 February 1984	Incorporation (15 pages)

Art Centre (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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