Company NameArteck Limited
Company StatusDissolved
Company Number02937792
CategoryPrivate Limited Company
Incorporation Date10 June 1994(29 years, 10 months ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLaurens Schreijenberg
Date of BirthJuly 1944 (Born 79 years ago)
NationalityDutch
StatusClosed
Appointed02 January 1995(6 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (closed 17 February 1998)
RoleSales Manager
Correspondence AddressHommelseweg 233
Arhem
Gelderland
6823lg
Secretary NameLaurens Schreijenberg
NationalityDutch
StatusClosed
Appointed02 January 1995(6 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (closed 17 February 1998)
RoleSales Manager
Correspondence AddressHommelseweg 233
Arhem
Gelderland
6823lg
Director NameAppleton Directors Limited (Corporation)
StatusResigned
Appointed10 June 1994(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Secretary NameAppleton Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 1994(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Director NameChepcrest Limited (Corporation)
Date of BirthOctober 1992 (Born 31 years ago)
StatusResigned
Appointed13 June 1994(3 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 January 1995)
Correspondence Address294 Upper Richmond Road
London
SW15 6TH

Location

Registered AddressJackson Taylor
Chartered Accountants
162-164 Upper Richmond Road
London
SW15 2SL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
21 October 1997First Gazette notice for compulsory strike-off (1 page)
4 July 1997Registered office changed on 04/07/97 from: 186 hammersmith road london W6 7DJ (1 page)
21 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
24 October 1995Return made up to 10/06/95; full list of members (6 pages)