Company NameArtsteel Limited
DirectorGemma Morton
Company StatusDissolved
Company Number04815200
CategoryPrivate Limited Company
Incorporation Date30 June 2003(20 years, 9 months ago)

Directors

Secretary NameRobert Loughran
NationalityBritish
StatusCurrent
Appointed04 July 2003(4 days after company formation)
Appointment Duration20 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressApril Cottage
Chapel Lane
Lower Withington
Cheshire
SK11 9DE
Director NameGemma Morton
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2003(1 month, 3 weeks after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Correspondence AddressNeyland House
98 Bradley Road
Wrexham
Clwyd
LL13 7TP
Wales
Director NameMichael Smallman
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(same day as company formation)
RoleSales
Correspondence Address13215 Maria Avenue
Clermont
Florida 34711
United States
Secretary NameAngela Mary Smallman
NationalityBritish
StatusResigned
Appointed30 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address262 Weaste Lane
Salford
Manchester
M5 5HW
Director NameAngela Mary Smallman
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2004(9 months, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 20 June 2004)
RoleCompany Director
Correspondence Address13215 Maria Avenue
Clermont
Florida 34711
United States
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed30 June 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed30 June 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed30 June 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressRoyal Arch House
44-50 Bridge Street Row
Chester
Cheshire
CH1 1NQ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 July 2005Dissolved (1 page)
15 April 2005Completion of winding up (1 page)
17 September 2004Order of court to wind up (1 page)
23 July 2004Director resigned (1 page)
5 May 2004Director's particulars changed (1 page)
30 April 2004Registered office changed on 30/04/04 from: suite 84 courthill house 60 water lane wilmslow cheshire SK9 5AK (1 page)
23 April 2004Director resigned (1 page)
21 April 2004New director appointed (2 pages)
9 February 2004Director's particulars changed (2 pages)
9 October 2003Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
1 October 2003Registered office changed on 01/10/03 from: 262 weaste lane salford M5 5HW (1 page)
3 September 2003New director appointed (2 pages)
10 July 2003New secretary appointed (2 pages)
10 July 2003Secretary resigned (1 page)
30 June 2003New director appointed (1 page)
30 June 2003Secretary resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Registered office changed on 30/06/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
30 June 2003New secretary appointed (1 page)