| Company Name | Artemis Electronic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907374 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(39 years ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles William Coles |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 June 2004) |
| Role | Computer Consultant |
| Correspondence Address | 123 Woodmansterne Road Carshalton Surrey SM5 4EG |
| Secretary Name | Guy McBride |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1993(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | North Cottage Pounds Farm, East Garston Hungerford RG17 7HU |
| Director Name | Guy McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 29 December 1993) |
| Role | Company Director |
| Correspondence Address | 32 Andalusian Gardens Whiteley Fareham PO15 7DU |
| Secretary Name | Mr Charles William Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 29 December 1993) |
| Role | Company Director |
| Correspondence Address | 16 Vernon Road Sutton Surrey SM1 4QX |
Location
| Registered Address | 123 Woodmansterne Road Carshalton Surrey SM5 4EG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £142,684 |
| Net Worth | £24,638 |
| Cash | £62,583 |
| Current Liabilities | £55,070 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2004 | Application for striking-off (1 page) |
| 17 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 14 May 2002 | Return made up to 29/12/01; full list of members
|
| 22 February 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 22 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members
|
| 8 December 1999 | Director's particulars changed (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 16 vernon road sutton,surrey SM1 4QX (1 page) |
| 12 October 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 11 February 1999 | Secretary's particulars changed (1 page) |
| 8 February 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 1 December 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 20 May 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 29/12/96; full list of members (5 pages) |
| 22 August 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 3 June 1996 | Return made up to 29/12/95; no change of members
|
| 31 August 1995 | Full accounts made up to 31 August 1994 (7 pages) |