Cheviot Artus (Skipton) Plc

Company Name	Cheviot Artus (Skipton) Plc
Company Status	Dissolved
Company Number	02513051
Category	Public Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Augustine Gonzalez
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(16 years, 10 months after company formation)
Appointment Duration	3 years (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Deepdene Park Road Dorking Surrey RH5 4AW

Director Name	Mr Ralph Edward Gough
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(16 years, 10 months after company formation)
Appointment Duration	3 years (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Aldebert Terrace London SW8 1BJ

Secretary Name	Mr Peter David Ashcroft
Nationality	British
Status	Closed
Appointed	24 April 2007(16 years, 10 months after company formation)
Appointment Duration	3 years (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Teal Court Herons Reach Blackpool Lancashire FY3 8FT

Director Name	Janet Mary Williams
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2000)
Role	Health Care Consultant
Correspondence Address	98e Stuart Court Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Markos Komondouros
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 24 August 1998)
Role	Banking
Correspondence Address	Saray Arkasi Sok No 28 (Apt 12) Gumussuyu Istanbul Turkey

Secretary Name	Markos Komondouros
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	Saray Arkasi Sok No 28 (Apt 12) Gumussuyu Istanbul Turkey

Director Name	Karen Mary Artus
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 August 1998(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	The Cedars Crescent Road Reading RG1 5SL

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Director Name	Dr Darren John Lock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	82 Ziggurat Saffron Hill London EC1N 8QX

Secretary Name	Christopher Eric Robinson
Nationality	British
Status	Resigned
Appointed	24 August 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	The Fold 3-4 City Lane Halifax West Yorkshire HX3 5LE

Director Name	William Bentley Chedzoy Thomas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 April 2002)
Role	Marketing
Correspondence Address	1 Hillview Crescent Guildford Surrey GU2 8BG

Secretary Name	Anya Tobin
Nationality	British
Status	Resigned
Appointed	31 March 2004(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 April 2007)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	59b Charlton Church Lane Charlton London SE7 7AE

Secretary Name	Longford Hope And Company (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	03 August 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2004)
Correspondence Address	Coniston Cold Skipton North Yorkshire BD23 4EA

Location

Registered Address	Suite 309 New Loom House 101 Back Church Lane London E1 1LU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (2 pages)
22 December 2009	Application to strike the company off the register (2 pages)
14 September 2009	Return made up to 17/06/09; full list of members (3 pages)
14 September 2009	Return made up to 17/06/09; full list of members (3 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
9 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2007	Return made up to 18/06/07; full list of members (2 pages)
2 July 2007	Return made up to 18/06/07; full list of members (2 pages)
2 June 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 June 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 June 2007	Registered office changed on 02/06/07 from: high corn mill chapel hill skipton north yorkshire BD23 1NL (1 page)
2 June 2007	Registered office changed on 02/06/07 from: high corn mill chapel hill skipton north yorkshire BD23 1NL (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
2 April 2007	Full accounts made up to 31 August 2006 (11 pages)
2 April 2007	Full accounts made up to 31 August 2006 (11 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
19 June 2006	Return made up to 18/06/06; full list of members (2 pages)
19 June 2006	Return made up to 18/06/06; full list of members (2 pages)
22 May 2006	Company name changed cheviot artus PLC\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed cheviot artus PLC\certificate issued on 22/05/06 (2 pages)
4 April 2006	Full accounts made up to 31 August 2005 (10 pages)
4 April 2006	Full accounts made up to 31 August 2005 (10 pages)
8 December 2005	Full accounts made up to 31 August 2004 (10 pages)
8 December 2005	Full accounts made up to 31 August 2004 (10 pages)
8 September 2005	Return made up to 18/06/05; full list of members (7 pages)
8 September 2005	Return made up to 18/06/05; full list of members (7 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2005	Full accounts made up to 31 August 2003 (10 pages)
25 April 2005	Full accounts made up to 31 August 2003 (10 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
9 July 2004	Return made up to 18/06/04; full list of members (7 pages)
9 July 2004	Return made up to 18/06/04; full list of members (7 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
6 April 2004	Registered office changed on 06/04/04 from: lincluden house 112 crescent road reading berkshire RG1 5SN (1 page)
6 April 2004	Registered office changed on 06/04/04 from: lincluden house 112 crescent road reading berkshire RG1 5SN (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Return made up to 18/06/03; full list of members (7 pages)
24 June 2003	Return made up to 18/06/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 August 2002 (12 pages)
5 April 2003	Full accounts made up to 31 August 2002 (12 pages)
2 September 2002	Full accounts made up to 31 August 2001 (18 pages)
2 September 2002	Full accounts made up to 31 August 2001 (18 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
1 July 2002	Return made up to 18/06/02; full list of members (7 pages)
1 July 2002	Return made up to 18/06/02; full list of members (7 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
14 August 2001	Full accounts made up to 31 August 2000 (16 pages)
14 August 2001	Full accounts made up to 31 August 2000 (16 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 18/06/01; full list of members (7 pages)
3 July 2001	Return made up to 18/06/01; full list of members (7 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: 3RD floor petersham house 57A hatton garden london EC1N 8JG (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 3RD floor petersham house 57A hatton garden london EC1N 8JG (1 page)
17 November 2000	Particulars of mortgage/charge (7 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 September 2000	Return made up to 18/06/00; full list of members (7 pages)
11 September 2000	Director resigned (1 page)
30 June 2000	Full accounts made up to 31 August 1999 (18 pages)
30 June 2000	Full accounts made up to 31 August 1999 (18 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Registered office changed on 20/01/00 from: the 4 arches broughton hall industrial estate skipton north yorkshire BD23 3AE (1 page)
20 January 2000	Registered office changed on 20/01/00 from: the 4 arches broughton hall industrial estate skipton north yorkshire BD23 3AE (1 page)
30 November 1999	Company name changed cheviot artus occupational healt h PLC\certificate issued on 30/11/99 (2 pages)
30 November 1999	Company name changed cheviot artus occupational healt h PLC\certificate issued on 30/11/99 (2 pages)
17 November 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
17 November 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
15 September 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 September 1999	Return made up to 18/06/99; full list of members (8 pages)
17 May 1999	Registered office changed on 17/05/99 from: the fold 3 city lane halifax west yorkshire HX3 5LE (1 page)
17 May 1999	Registered office changed on 17/05/99 from: the fold 3 city lane halifax west yorkshire HX3 5LE (1 page)
17 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
17 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: 125 high street odiham hook hampshire RG29 1LA (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: 125 high street odiham hook hampshire RG29 1LA (1 page)
26 November 1998	New director appointed (2 pages)
7 October 1998	Auditor's report (1 page)
7 October 1998	Application for reregistration from private to PLC (1 page)
7 October 1998	Auditor's report (1 page)
7 October 1998	Ad 11/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 October 1998	Declaration on reregistration from private to PLC (1 page)
7 October 1998	Ad 11/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 October 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 October 1998	Auditor's statement (1 page)
7 October 1998	Application for reregistration from private to PLC (1 page)
7 October 1998	Declaration on reregistration from private to PLC (1 page)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
7 October 1998	Re-registration of Memorandum and Articles (16 pages)
7 October 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
7 October 1998	Auditor's statement (1 page)
7 October 1998	Balance Sheet (1 page)
7 October 1998	Balance Sheet (1 page)
7 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
7 October 1998	Re-registration of Memorandum and Articles (16 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
7 August 1998	Return made up to 18/06/98; no change of members (4 pages)
7 August 1998	Return made up to 18/06/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
1 July 1997	Return made up to 18/06/97; full list of members (6 pages)
1 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
20 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
23 October 1996	Registered office changed on 23/10/96 from: goddards london road sunningdale berks SL5 0JN (1 page)
23 October 1996	Registered office changed on 23/10/96 from: goddards london road sunningdale berks SL5 0JN (1 page)
30 September 1996	Return made up to 18/06/96; no change of members (4 pages)
30 September 1996	Return made up to 18/06/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
22 June 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 1995	Return made up to 18/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
30 June 1994	Return made up to 18/06/94; full list of members (6 pages)
1 July 1993	Return made up to 18/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1992	Return made up to 18/06/92; full list of members (5 pages)
27 June 1991	Return made up to 18/06/91; full list of members (8 pages)
24 July 1990	Company name changed flaxway LIMITED\certificate issued on 24/07/90 (2 pages)
24 July 1990	Company name changed flaxway LIMITED\certificate issued on 24/07/90 (2 pages)
18 June 1990	Incorporation (16 pages)
18 June 1990	Incorporation (16 pages)

Cheviot Artus (Skipton) Plc

Business Activity

Directors

Location

Accounts

Filing History

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