Company NameArtrad (U.K.) Limited
DirectorsMorris Cohen and Victor Cohen
Company StatusDissolved
Company Number02692354
CategoryPrivate Limited Company
Incorporation Date28 February 1992(32 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Morris Cohen
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityEnglish
StatusCurrent
Appointed13 March 1992(2 weeks after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence AddressPine Lodge
Green Acre Close
Ringwood
Hampshire
BH24 2AP
Director NameMr Victor Cohen
Date of BirthJune 1934 (Born 89 years ago)
NationalityEnglish
StatusCurrent
Appointed25 March 1992(3 weeks, 5 days after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address25 Cuckoo Hill
Pinner
Middlesex
HA5 2BA
Secretary NameLinda Yvonne Cohen
NationalityBritish
StatusCurrent
Appointed25 March 1992(3 weeks, 5 days after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence AddressPine Lodge Greenacres Close
Ringwood
Hampshire
BH24 2AP
Secretary NamePhilip Cohen
NationalityBritish
StatusResigned
Appointed13 March 1992(2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 January 1993)
RoleSolicitor
Correspondence Address26 St Augustines Road
London
NW1 9RN
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed28 February 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1994 (29 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

14 May 1997Dissolved (1 page)
14 February 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
14 February 1997Liquidators statement of receipts and payments (5 pages)
21 November 1995Appointment of a voluntary liquidator (2 pages)
21 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
26 October 1995Registered office changed on 26/10/95 from: keystone house exeter road bournemouth dorset BH2 5AR (1 page)
13 March 1995Return made up to 28/02/95; no change of members (4 pages)