| Company Name | Art And Auction (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05064996 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Louise Therese Blouin Macbain |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 July 2006(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 24 July 2007) |
| Role | Chairman |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Olaf Street London W11 4BE |
| Director Name | James William Carter |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Easthall Farmhouse St Pauls Walden Hitchin Hertfordshire SG4 8DL |
| Secretary Name | Henry Hickman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Campden Hill Square London W8 7JY |
| Director Name | Ben Crawford |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 September 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 July 2006) |
| Role | Executive |
| Correspondence Address | 32 Grove House Chelsea Manor Street London SW3 5QB |
| Director Name | Mr Timothy Philip Jones |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft 2 Buckminster Road Sproxton Melton Mowbray Leicestershire LE14 4PX |
| Secretary Name | Mr Timothy Philip Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft 2 Buckminster Road Sproxton Melton Mowbray Leicestershire LE14 4PX |
| Secretary Name | Gerald Garcia |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 July 2006(2 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 September 2006) |
| Role | Company Director |
| Correspondence Address | 314 33rd Street Fiar Lawn New Jersey 07410 Foreign |
Location
| Registered Address | C/O Louise T Blouin Institute 3 Olaf Street London W11 4BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2007 | Application for striking-off (1 page) |
| 25 January 2007 | Return made up to 05/03/06; no change of members (7 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: suite 420 crown house 72 hammersmith road london W14 8TH (1 page) |
| 10 November 2006 | Secretary resigned;director resigned (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Director resigned (1 page) |
| 12 May 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 25 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 6 saint andrew street london EC4A 3LX (1 page) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | New director appointed (2 pages) |