Artera Group International Limited

Company Name	Artera Group International Limited
Company Status	Dissolved
Company Number	03897137
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Previous Name	NCT Web Factory Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Irene Lebovics
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	08 March 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	217 Westport Road Wilton Ct 06897 United States

Director Name	Mr Michael Joseph Parrella Sr
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	08 March 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chairman
Correspondence Address	40 Kellogg Hill Road Weston Connecticut 06883 United States

Director Name	Cy Eugene Hammond
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	22 May 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Administrator
Correspondence Address	21 Country Club Road Trumbull Connecticut 06611 United States

Director Name	Iain Peter Blatherwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Dairy 67 North Road West Bridgford Nottingham Nottinghamshire NG2 7NG

Secretary Name	Mr David William Tilly
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Parkhouse Gates Nottingham Nottinghamshire NG3 5LX

Director Name	Byron Lerner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 12 March 2001)
Role	President/Ceo
Correspondence Address	10 Estates Drive Roslyn New York 11576

Director Name	James Edward Tubbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2000(2 months, 4 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 March 2001)
Role	Company Director
Correspondence Address	110 Brook Street Garden City New York 11530

Secretary Name	James Edward Tubbs
Nationality	American
Status	Resigned
Appointed	18 March 2000(2 months, 4 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 March 2001)
Role	Company Director
Correspondence Address	110 Brook Street Garden City New York 11530

Director Name	Alan Harvey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Peggs Lane,High Offley Woodseaves,Stafford Staffordshire ST20 0NG

Director Name	Patricia Ingleby Morris
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Peggs Lane, High Offley Stafford Staffordshire ST20 0NG

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2001)
Role	Secretary
Correspondence Address	Chambers Cottage 2 Mealors Weint, Parkgate Neston Cheshire CH64 6RS Wales

Secretary Name	Andrew Richard Morphet
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 March 2002)
Role	Accountant
Correspondence Address	9 Hankelow Close Middlewich Cheshire CW10 0RQ

Location

Registered Address	Rochester House 29 Chorley Old Road Bolton BL1 3AD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

27 October 2004	Dissolved (1 page)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
2 December 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Liquidators statement of receipts and payments (5 pages)
28 May 2002	Registered office changed on 28/05/02 from: apv house speedwell road newcastle under lyme ST5 7RG (1 page)
23 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 May 2002	Appointment of a voluntary liquidator (1 page)
23 May 2002	Statement of affairs (6 pages)
20 March 2002	Secretary resigned (1 page)
24 December 2001	Return made up to 20/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
5 June 2001	Company name changed nct web factory LIMITED\certificate issued on 05/06/01 (2 pages)
4 June 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Director resigned (1 page)
2 February 2001	Company name changed teltran web factory LIMITED\certificate issued on 02/02/01 (2 pages)
23 January 2001	Return made up to 20/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2001	Registered office changed on 17/01/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Director resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Memorandum and Articles of Association (9 pages)
27 April 2000	New director appointed (2 pages)
30 March 2000	Company name changed castlegate 133 LIMITED\certificate issued on 31/03/00 (2 pages)
25 March 2000	Particulars of mortgage/charge (7 pages)
20 December 1999	Incorporation (14 pages)

Artera Group International Limited

Business Activity

Directors

Location

Accounts

Filing History

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