Artlite Limited

Company Name	Artlite Limited
Company Status	Dissolved
Company Number	03624848
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 7 months ago)
Previous Name	Continental Shelf 114 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm Gordon Durham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	108 Westcombe Park Road Blackheath London SE3 7RZ

Director Name	Andros Stakis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Chairman
Correspondence Address	Glentyan House Glentyan Estate Kilbarchan Renfrewshire PA10 7JJ Scotland

Secretary Name	Malcolm Gordon Durham
Nationality	British
Status	Current
Appointed	12 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	108 Westcombe Park Road Blackheath London SE3 7RZ

Director Name	Mr Clyde Roberts
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	C.E.D
Country of Residence	United Kingdom
Correspondence Address	2 North Lodge North Road Bath Avon BA2 6RY

Director Name	Thomas Banks Hamilton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	12 Brompton Terrace Perth Perthshire PH2 7DH Scotland

Director Name	Mr Jeremy Philip Avis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Steps Crews Hill Suckley Worcestershire WR6 5DL

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	21 Bloomsbury Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,358,504
Cash	£37,596
Current Liabilities	£121,615

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

12 July 2005	Dissolved (1 page)
12 April 2005	Completion of winding up (1 page)
10 May 2004	Receiver ceasing to act (1 page)
10 May 2004	Receiver's abstract of receipts and payments (4 pages)
18 March 2004	Registered office changed on 18/03/04 from: 8 baker street london W1U 3LL (1 page)
10 February 2004	Receiver's abstract of receipts and payments (3 pages)
2 May 2003	Statement of affairs (3 pages)
22 January 2003	Registered office changed on 22/01/03 from: 8 pepper street london E14 9RP (1 page)
17 January 2003	Appointment of receiver/manager (1 page)
18 October 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 August 2002	New director appointed (2 pages)
24 September 2001	Return made up to 01/09/01; full list of members (9 pages)
13 September 2001	Ad 11/12/00--------- Â£ si [email protected]=10 Â£ ic 325/335 (2 pages)
8 August 2001	New director appointed (2 pages)
21 May 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
25 September 2000	Return made up to 01/09/00; full list of members (7 pages)
21 June 2000	New director appointed (2 pages)
28 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 63 queen victoria street london EC4N 4ST (1 page)
28 September 1999	Return made up to 01/09/99; full list of members (6 pages)
18 August 1999	Registration of charge for debentures (10 pages)
8 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
8 August 1999	Ad 30/07/99--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
8 August 1999	S-div 30/07/99 (1 page)
8 August 1999	Ad 30/07/99--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
8 August 1999	Ad 30/07/99--------- Â£ si [email protected]=25 Â£ ic 300/325 (2 pages)
28 April 1999	Company name changed continental shelf 114 LIMITED\certificate issued on 29/04/99 (3 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed;new director appointed (3 pages)
4 March 1999	New director appointed (2 pages)
1 September 1998	Incorporation (18 pages)

Artlite Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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