Artisan Urban Developments Limited

Company Name	Artisan Urban Developments Limited
Company Status	Dissolved
Company Number	04962001
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 6 months ago)
Dissolution Date	12 October 2010 (13 years, 7 months ago)
Previous Name	Peronvale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS

Secretary Name	Margaret Moya Ball
Nationality	British
Status	Closed
Appointed	29 May 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	68 Dovedale Road Bolton Lancashire BL2 5HS

Secretary Name	Brian Adams
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 George Leigh Street Manchester Greater Manchester M4 5DL

Secretary Name	Mr Ashik Dossajee
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Meadow Avenue Hale, Altrincham Greater Manchester WA15 8JS

Secretary Name	Mr Paul Gerard Deehan
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodlea Altrincham Cheshire WA15 8WH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Express Networks 3 6 Oldham Road Manchester M4 5DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
14 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2009-11-14 GBP 1 (4 pages)
14 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2009-11-14 GBP 1 (4 pages)
2 August 2009	Accounts made up to 30 June 2008 (1 page)
2 August 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 1 george leigh street manchester lancashire M4 5DL (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 1 george leigh street manchester lancashire M4 5DL (1 page)
17 November 2008	Return made up to 12/11/08; full list of members (3 pages)
17 November 2008	Return made up to 12/11/08; full list of members (3 pages)
7 July 2008	Auditor's resignation (1 page)
7 July 2008	Auditor's resignation (1 page)
4 June 2008	Secretary appointed margaret moya ball (1 page)
4 June 2008	Secretary appointed margaret moya ball (1 page)
21 May 2008	Appointment terminated secretary paul deehan (1 page)
21 May 2008	Appointment Terminated Secretary paul deehan (1 page)
30 April 2008	Accounts made up to 30 June 2007 (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008	Return made up to 12/11/07; full list of members (3 pages)
28 April 2008	Return made up to 12/11/07; full list of members (3 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
13 March 2007	Return made up to 12/11/06; full list of members (2 pages)
13 March 2007	Return made up to 12/11/06; full list of members (2 pages)
3 January 2007	Accounts made up to 30 June 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
3 April 2006	Accounts made up to 30 June 2005 (1 page)
3 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
29 November 2005	Return made up to 12/11/05; full list of members (6 pages)
29 November 2005	Return made up to 12/11/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 April 2005	Accounts made up to 30 June 2004 (1 page)
6 January 2005	Return made up to 12/11/04; full list of members (6 pages)
6 January 2005	Return made up to 12/11/04; full list of members (6 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
5 March 2004	Company name changed peronvale LIMITED\certificate issued on 05/03/04 (2 pages)
5 March 2004	Company name changed peronvale LIMITED\certificate issued on 05/03/04 (2 pages)
12 November 2003	Incorporation (18 pages)

Artisan Urban Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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