Company NameArtemis Electronic Systems Limited
Company StatusDissolved
Company Number01907374
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)
Dissolution Date8 June 2004 (17 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Charles William Coles
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(6 years, 8 months after company formation)
Appointment Duration12 years, 5 months (closed 08 June 2004)
RoleComputer Consultant
Correspondence Address123 Woodmansterne Road
Carshalton
Surrey
SM5 4EG
Secretary NameGuy McBride
NationalityBritish
StatusClosed
Appointed29 December 1993(8 years, 8 months after company formation)
Appointment Duration10 years, 5 months (closed 08 June 2004)
RoleCompany Director
Correspondence AddressNorth Cottage
Pounds Farm, East Garston
Hungerford
RG17 7HU
Director NameGuy McBride
NationalityBritish
StatusResigned
Appointed29 December 1991(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 29 December 1993)
RoleCompany Director
Correspondence Address32 Andalusian Gardens
Whiteley
Fareham
PO15 7DU
Secretary NameMr Charles William Coles
NationalityBritish
StatusResigned
Appointed29 December 1991(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 29 December 1993)
RoleCompany Director
Correspondence Address16 Vernon Road
Sutton
Surrey
SM1 4QX

Location

Registered Address123 Woodmansterne Road
Carshalton
Surrey
SM5 4EG
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London

Financials

Year2014
Turnover£142,684
Net Worth£24,638
Cash£62,583
Current Liabilities£55,070

Accounts

Latest Accounts31 August 2001 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
12 January 2004Application for striking-off (1 page)
17 March 2003Return made up to 29/12/02; full list of members (6 pages)
18 October 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
14 May 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 February 2001Full accounts made up to 31 August 2000 (11 pages)
22 December 2000Return made up to 29/12/00; full list of members (6 pages)
24 October 2000Full accounts made up to 31 August 1999 (10 pages)
10 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1999Director's particulars changed (1 page)
8 December 1999Registered office changed on 08/12/99 from: 16 vernon road sutton,surrey SM1 4QX (1 page)
12 October 1999Full accounts made up to 31 August 1998 (12 pages)
11 February 1999Secretary's particulars changed (1 page)
8 February 1999Return made up to 29/12/98; full list of members (5 pages)
1 December 1998Full accounts made up to 31 August 1997 (12 pages)
20 May 1998Return made up to 29/12/97; no change of members (4 pages)
17 October 1997Return made up to 29/12/96; full list of members (5 pages)
22 August 1997Full accounts made up to 31 August 1996 (7 pages)
28 June 1996Full accounts made up to 31 August 1995 (7 pages)
3 June 1996Return made up to 29/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 August 1995Full accounts made up to 31 August 1994 (7 pages)