| Company Name | Artiss Haulage Company Limited |
|---|---|
| Director | Rodney William Artiss |
| Company Status | Liquidation |
| Company Number | 02472997 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1990(34 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Rodney William Artiss |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Riverholme Drive West Ewell Epsom Surrey KT19 9TG |
| Secretary Name | Martin Scott Richards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(15 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 94 Swaby Road London SW18 3QZ |
| Director Name | Alexander William Artiss |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | 33 Albany Park Road Leatherhead Surrey KT22 7PA |
| Secretary Name | Mr Rodney William Artiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 13 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Riverholme Drive West Ewell Epsom Surrey KT19 9TG |
| Director Name | Julian Rodney Artiss |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 29 April 2005) |
| Role | Company Director |
| Correspondence Address | 56 Bransby Road Chessington Surrey KT9 2LA |
Location
| Registered Address | 1 Riverside Road Summerstown Tooting London. SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Financials
| Year | 2003 |
|---|---|
| Turnover | £421,338 |
| Gross Profit | £77,683 |
| Net Worth | -£147,764 |
| Cash | £143 |
| Current Liabilities | £233,060 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2005 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 14 June 2017 (overdue) |
|---|
Filing History
| 4 November 2005 | Order of court to wind up (1 page) |
|---|---|
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 1 December 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 21 March 2003 | Particulars of mortgage/charge (7 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 15 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 14 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 14 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 25 October 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 30 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 15 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 11 June 1998 | Return made up to 31/05/98; no change of members
|
| 14 October 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 12 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 13 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 21 July 1996 | Return made up to 31/05/96; no change of members
|
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 22 February 1990 | Incorporation (13 pages) |