Artisan Property Group Limited

Company Name	Artisan Property Group Limited
Company Status	Dissolved
Company Number	05381560
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 2 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shorfield House Dunscar Bolton Lancashire BL7 9EH

Secretary Name	Margaret Moya Ball
Nationality	British
Status	Closed
Appointed	29 May 2008(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 November 2012)
Role	Company Director
Correspondence Address	Ep3 6 Oldham Road Manchester Lancashire M4 5DE

Secretary Name	Brian Adams
Nationality	British
Status	Resigned
Appointed	03 March 2005(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(11 months, 1 week 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(2 years, 7 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

1 at £1	Carol Ann Ainscow 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 October 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 October 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 1 (4 pages)
11 October 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 1 (4 pages)
11 October 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 1 (4 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
2 February 2012	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 December 2011	Voluntary strike-off action has been suspended (1 page)
3 December 2011	Voluntary strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
18 December 2010	Voluntary strike-off action has been suspended (1 page)
18 December 2010	Voluntary strike-off action has been suspended (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (3 pages)
11 October 2010	Application to strike the company off the register (3 pages)
29 June 2010	Secretary's details changed for Margaret Moya Ball on 29 May 2008 (1 page)
29 June 2010	Secretary's details changed for Margaret Moya Ball on 29 May 2008 (1 page)
23 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Margaret Moya Ball on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Margaret Moya Ball on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 July 2009	Registered office changed on 06/07/2009 from regency house 45-51 chorley new road bolton BL1 4QR (1 page)
6 July 2009	Registered office changed on 06/07/2009 from regency house 45-51 chorley new road bolton BL1 4QR (1 page)
3 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 June 2009	Accounts made up to 30 June 2008 (1 page)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
7 July 2008	Auditor's resignation (1 page)
7 July 2008	Auditor's resignation (1 page)
3 June 2008	Secretary appointed margaret moya ball (1 page)
3 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 for a dormant company made up to 30 June 2007 (1 page)
30 April 2008	Accounts made up to 30 June 2007 (1 page)
5 March 2008	Return made up to 03/03/08; full list of members (3 pages)
5 March 2008	Return made up to 03/03/08; full list of members (3 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
13 March 2007	Return made up to 03/03/07; full list of members (2 pages)
13 March 2007	Return made up to 03/03/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 January 2007	Accounts made up to 30 June 2006 (1 page)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 03/03/06; full list of members (2 pages)
19 April 2006	Return made up to 03/03/06; full list of members (2 pages)
3 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
3 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (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)
14 February 2006	Secretary resigned (1 page)
3 March 2005	Incorporation (17 pages)
3 March 2005	Incorporation (17 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)

Artisan Property Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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