| Company Name | Artlen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157072 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 2 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Helen Elizabeth Havis |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Artlen House Eric Road Bowers Gifford Essex SS13 2HY |
| Director Name | Stuart Leon Havis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Artlen House Eric Road Bowers Gifford Essex SS13 2HY |
| Secretary Name | Mrs Helen Elizabeth Havis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Artlen House Eric Road Bowers Gifford Essex SS13 2HY |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 195 St Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2008 | Application for striking-off (2 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 15 May 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 May 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 25 April 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 2 June 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 1 April 2005 | Return made up to 09/02/05; full list of members (2 pages) |
| 12 July 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (1 page) |
| 6 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 6 March 2003 | Return made up to 09/02/03; full list of members
|
| 10 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: suite a first floor basilica house 334 southend road shotagte wickford essex SS11 8QS (1 page) |
| 6 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Incorporation (16 pages) |