| Company Name | Artulen (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02644257 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 8 months ago) |
| Dissolution Date | 21 January 1997 (27 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Stuart Harradine Rothey |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(4 years, 4 months after company formation) |
| Appointment Duration | 12 months (closed 21 January 1997) |
| Role | Company Director |
| Correspondence Address | 12 Widworthy Hayes Hutton Mount Brentwood Essex CM13 2LN |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 1996(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 21 January 1997) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Mr Michel Geneviere-Montignac |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 December 1991(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 March 1993) |
| Role | Co Director |
| Correspondence Address | 46 Avenue D'Iena 75116 Paris Foreign |
| Director Name | Mr Joel-Ange Sitbon |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 December 1991(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 March 1993) |
| Role | Co Director |
| Correspondence Address | 12 Rue Abbee De L'Epee 75005 Paris Foreign |
| Secretary Name | Mr Michel Geneviere-Montignac |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 16 December 1991(3 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 24 April 1992) |
| Role | Co Director |
| Correspondence Address | 46 Avenue D'Iena 75116 Paris Foreign |
| Director Name | Judith Amanda Jane Coomber Gleeson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 January 1996) |
| Role | Company Director |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
| Director Name | Suzanne Swanson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 March 1993(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 January 1996) |
| Role | Company Director |
| Correspondence Address | 8665 Black Maple Drive Eden Prairie Minnesota 55433 United States Of America |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | St Helens Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 January 1996) |
| Correspondence Address | 15 St Helens Place Bishopsgate London EC3A 6DJ |
Location
| Registered Address | 1 Lumley Street Mayfair London W1Y 2NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1996 | New director appointed (2 pages) |
| 20 August 1996 | Director resigned (1 page) |
| 20 August 1996 | Application for striking-off (1 page) |
| 20 August 1996 | Director resigned (1 page) |
| 20 February 1996 | Registered office changed on 20/02/96 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 20 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 17 October 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1993 (11 pages) |