| Company Name | Artisan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931930 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2000(24 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Artisan.com 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 | Parkwell Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2002(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 November 2004) |
| Correspondence Address | Suite 2 North Town Mills Rue Du Pre St. Peter Port Guernsey GY1 1LT |
| Director Name | Mr Christopher Paul Musselle |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 College Road Impington Cambridge CB4 9PD |
| Director Name | Julien Dyfrig Sweeting |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Hertford Street Cambridge Cambridgeshire CB4 3AE |
| Secretary Name | Anthony Guy Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sturton Street Cambridge Cambridgeshire CB1 2QG |
| Secretary Name | Mr Graeme Richard Newton Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 31 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Netherfield Road Harpenden Hertfordshire AL5 2AG |
| Director Name | Martyn Freeman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 March 2002) |
| Role | Property Developer |
| Correspondence Address | 22 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ |
| Secretary Name | Mr Arthur Timothy Lawson-Cruttenden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 July 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 462 Kings Road Chelsea London SW10 0LG |
| Director Name | Artisan(UK) Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 March 2002) |
| Correspondence Address | Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU |
| Secretary Name | Artisan(UK) Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 March 2002) |
| Correspondence Address | Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU |
Location
| Registered Address | 11 Elmers End Road London SE20 7ST |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 10-11 grays inn square london WC1R 5JD (1 page) |
| 25 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 23 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned;director resigned (1 page) |
| 25 February 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 7 September 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 13 July 2001 | Company name changed artisan.com LIMITED\certificate issued on 13/07/01 (2 pages) |
| 13 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 5 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: dean house, the anderson centre ermine business park huntingdon cambs PE18 6XY (1 page) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Director resigned (1 page) |
| 6 November 2000 | Accounting reference date shortened from 28/02/01 to 31/03/00 (1 page) |
| 10 October 2000 | New director appointed (2 pages) |
| 19 September 2000 | Particulars of mortgage/charge (5 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Incorporation (26 pages) |