| Company Name | Artillery House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882159 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1993(30 years, 4 months ago) |
| Dissolution Date | 9 March 1999 (25 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Wendell Murray Harris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 March 1999) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Micheldever Winchester Hampshire SO21 3DB |
| Secretary Name | Kenneth Henry Gordon Coales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 March 1999) |
| Role | Company Director |
| Correspondence Address | 11 Beaulieu Close Champion Hill London SE5 8BA |
| Director Name | Ian David Dawson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 March 1999) |
| Role | Banker |
| Correspondence Address | Winters Lodge Mark Way Godalming Surrey GU7 2BW |
| Director Name | Mr Mark Benjamin Lemmon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 15 January 1996) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 11 Crescent Road Wimbledon London SW20 8EX |
| Director Name | Mr John Robert Morley |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 March 1998) |
| Role | Bank Official |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Ox Lane Tenterden Kent TN30 6NG |
| Director Name | Theodore Michael McIntyre |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(2 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 August 1996) |
| Role | Banker |
| Correspondence Address | Flat 3 69 Alderney Street London SW1V 4HH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 1998 | Application for striking-off (1 page) |
| 10 September 1998 | Secretary's particulars changed (1 page) |
| 6 March 1998 | Director resigned (1 page) |
| 26 February 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 December 1996 | Return made up to 20/12/96; no change of members (6 pages) |
| 29 September 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Auditor's resignation (2 pages) |
| 13 August 1996 | New director appointed (1 page) |
| 13 August 1996 | Director resigned (2 pages) |
| 27 February 1996 | Full accounts made up to 31 December 1995 (10 pages) |