Artworker Drawing & Graphic Supplies Limited

Company Name	Artworker Drawing & Graphic Supplies Limited
Company Status	Dissolved
Company Number	01181541
Category	Private Limited Company
Incorporation Date	21 August 1974(49 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Anthony Halker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 July 1998(23 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	98 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Kenneth Thomas Rowlatt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 July 1998(23 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Sales Director
Correspondence Address	40 Ellis Fold Norden Rochdale Lancashire OL12 7RR

Director Name	Openshaw Holdco Ltd (Corporation)
Date of Birth	August 1968 (Born 55 years ago)
Status	Current
Appointed	01 April 2004(29 years, 7 months after company formation)
Appointment Duration	20 years
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Secretary Name	Newco 2A Ltd (Corporation)
Status	Current
Appointed	30 June 2004(29 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Director Name	Mr Philip Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 1998)
Role	Administration Director
Correspondence Address	56 Dome Hill Caterham Surrey CR3 6EF

Director Name	Miss Despina Edge
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wraylands House Wraylands Drive Reigate Surrey RH2 0LG

Director Name	David Johnson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 1998)
Role	Sales Director
Correspondence Address	29 Elm Lane Earley Reading Berkshire RG6 2UE

Director Name	Mr Ian Mills
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crooked Acre Milton Street Westcott Dorking Surrey RH4 3PX

Secretary Name	Mr Philip Clarke
Nationality	British
Status	Resigned
Appointed	24 September 1992(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	56 Dome Hill Caterham Surrey CR3 6EF

Secretary Name	Miss Despina Edge
Nationality	British
Status	Resigned
Appointed	27 July 1998(23 years, 11 months after company formation)
Appointment Duration	3 days (resigned 30 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wraylands House Wraylands Drive Reigate Surrey RH2 0LG

Director Name	David Frank Coltart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN

Director Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Director Name	William Cresswell Quayle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(23 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	29 Emmott Farm Fold Haworth Keighley West Yorkshire BD22 8BQ

Secretary Name	Mr John Richard Payne
Nationality	British
Status	Resigned
Appointed	30 July 1998(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,800,545

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2006	Dissolved (1 page)
16 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 September 2004	Liquidators statement of receipts and payments (5 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
13 May 2004	Director's particulars changed (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 September 2003	Liquidators statement of receipts and payments (5 pages)
12 March 2003	Liquidators statement of receipts and payments (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 September 2002	Liquidators statement of receipts and payments (5 pages)
4 March 2002	Liquidators statement of receipts and payments (6 pages)
27 October 2001	Registered office changed on 27/10/01 from: woodhouse road todmorden lancashire OL14 5TP (1 page)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
22 March 2001	Liquidators statement of receipts and payments (5 pages)
3 November 2000	Registered office changed on 03/11/00 from: bdo stoy hayward cri third floor, peter house manchester lancashire M1 5AB (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 September 2000	Liquidators statement of receipts and payments (5 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Declaration of solvency (3 pages)
16 November 1999	Appointment of a voluntary liquidator (1 page)
16 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 1999	Return made up to 24/09/99; no change of members (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
27 September 1999	Registered office changed on 27/09/99 from: springfield house lower eccleshill road darwen lancashire BB3 0RP (1 page)
9 November 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1998	Full accounts made up to 31 March 1998 (21 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 7 perrywood business park honeycrock lane salford surrey RH1 5DZ (1 page)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 August 1998	Ad 29/07/98--------- Â£ si 10603@1=10603 Â£ ic 30750/41353 (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
27 October 1997	Return made up to 24/09/97; full list of members (6 pages)
8 September 1997	Full accounts made up to 31 March 1997 (20 pages)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Return made up to 24/09/96; no change of members (5 pages)
3 September 1996	Full accounts made up to 31 March 1996 (19 pages)
27 September 1995	Return made up to 24/09/95; no change of members (10 pages)
15 August 1995	Full accounts made up to 31 March 1995 (19 pages)
24 September 1992	Full accounts made up to 31 March 1992 (19 pages)

Artworker Drawing & Graphic Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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