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ARTFIELD LIMITED

Learn more about ARTFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAFALGAR HOUSE 11, WATERLOO PLACE, LONDON, SW17 4AU

ARTFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 01077946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.23
dissolution date: 2009.05.05
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

MOUNT CREDIT CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1984.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, TRAFALGAR HOUSE, 11 WATERLOO PLACE, LONDON, SW1Y 4AU
Form type: 287
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 73 SOUTH AUDLEY STREET, LONDON, W1K 1JD
Form type: 287
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 73 SOUTH AUDLEY STREET, LONDON, W1K 1JD
Form type: 287
Date: 2001.09.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.12

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Company directors and board members:

BRIAN STANLEY COOPER (dissolve)
Secretary, PROPERTY AGENT, 1998.04.29 - 2009.05.05
FLAT 10 5 GROSVENOR SQUARE , LONDON
W1K 4AF
BRENDA BARBARA COOPER (dissolve)
Director, 1991.12.31 - 2009.05.05
FLAT 10 5 GROSVENOR SQUARE , LONDON
W1K 4AF
BRIAN STANLEY COOPER (dissolve)
Director, 1991.12.31 - 2009.05.05
FLAT 10 5 GROSVENOR SQUARE , LONDON
W1K 4AF
STEPHEN PAUL GREENE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.19 - 2009.05.05
69-71 COMMODORE HOUSE JUNIPER DRIVE BATTERSEA REACH WANDSWORTH , LONDON
SW18 1TZ
WARREN WOOLF COOPER (dissolve)
Secretary, 1991.12.31 - 1998.04.29
15 CLEMENTS ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5JS, HERTFORDSHIRE

Companies near to ARTFIELD ltd.

Information about the Private Limited Company ARTFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data