| Company Name | Art Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945560 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward Robert Charles Cruttwell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(9 years, 3 months after company formation) |
| Appointment Duration | 10 months (closed 17 August 2004) |
| Role | Executive Director Finance & A |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | John Lawrence Hill |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(9 years, 3 months after company formation) |
| Appointment Duration | 10 months (closed 17 August 2004) |
| Role | Chmn Management Services |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | David Neil Wall |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(9 years, 3 months after company formation) |
| Appointment Duration | 10 months (closed 17 August 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Secretary Name | Cosec 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2003(9 years, 3 months after company formation) |
| Appointment Duration | 10 months (closed 17 August 2004) |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | Mr Andrew Jobson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brierley 8 St Omer Road Guildford Surrey GU1 2DB |
| Director Name | Mr David John Manners Needham |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pine Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TX |
| Secretary Name | Mr Andrew Jobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brierley 8 St Omer Road Guildford Surrey GU1 2DB |
Location
| Registered Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Resolutions
|
| 18 November 2003 | New director appointed (10 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | New director appointed (9 pages) |
| 18 November 2003 | New director appointed (9 pages) |
| 12 November 2003 | Secretary resigned;director resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 4 August 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: byron house 102 wimbledon hill road london SW19 7PB (1 page) |
| 9 January 2003 | Return made up to 05/07/02; full list of members (5 pages) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2002 | Return made up to 05/07/01; no change of members (4 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 20 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 22 May 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 14 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 6 August 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 6 September 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 5 July 1994 | Incorporation (15 pages) |