ARTESYN UK

Key Data

Status

Dissolved

Company No.

02261961

Incorporation date

24/05/1988

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1988)

24/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2010

Application to strike the company off the register

View PDF (3 pages)

28/01/2010

Resolutions

View PDF (2 pages)

09/12/2009

Re-registration assent

View PDF (1 pages)

09/12/2009

Re-registration of Memorandum and Articles

View PDF (6 pages)

09/12/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/12/2009

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

23/11/2009

Registered office address changed from C/O Mercers Hole 76 Shoe Lane London EC4A 3JB on 2009-11-24

View PDF (2 pages)

19/11/2009

Resolutions

View PDF (2 pages)

08/11/2009

Resolutions

View PDF (2 pages)

26/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

28/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

14/01/2008

Return made up to 18/07/07; full list of members

View PDF (7 pages)

14/01/2008

Registered office changed on 15/01/08

View PDF (0 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

13/09/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (2 pages)

29/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/09/2006

New director appointed

View PDF (1 pages)

19/09/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

02/07/2006

New secretary appointed

View PDF (1 pages)

19/01/2006

Registered office changed on 20/01/06 from: 1 south terrace moorgate street rotherham south yorkshire S60 2EX

View PDF (1 pages)

24/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/09/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

18/08/2005

New secretary appointed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/09/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/09/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

25/09/2003

Director's particulars changed

View PDF (0 pages)

14/09/2003

Registered office changed on 15/09/03 from: c/o wheaters the old grammar school 13 moorgate road rotherham S60 2EN

View PDF (1 pages)

14/01/2003

Return made up to 18/07/02; full list of members

View PDF (7 pages)

14/01/2003

Director's particulars changed

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/11/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/02/2002

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

20/02/2001

Full accounts made up to 2000-01-02

View PDF (16 pages)

14/09/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-01-01

View PDF (16 pages)

26/10/1999

Return made up to 18/07/99; no change of members

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26/10/1999

Registered office changed on 27/10/99

View PDF (0 pages)

05/08/1999

Full accounts made up to 1998-01-02

View PDF (15 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Memorandum and Articles of Association

View PDF (15 pages)

17/09/1998

Certificate of change of name

View PDF (3 pages)

28/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

11/10/1997

Full accounts made up to 1997-01-03

View PDF (15 pages)

05/10/1997

Ad 11/07/97--------- £ si 372142@1

View PDF (2 pages)

05/10/1997

£ nc 1000/1001000 11/07/97

View PDF (1 pages)

31/08/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

31/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/09/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

08/08/1995

Registered office changed on 09/08/95

View PDF (0 pages)

18/06/1995

Return made up to 18/07/94; change of members

View PDF (6 pages)

18/06/1995

Secretary resigned

View PDF (0 pages)

18/06/1995

Registered office changed on 19/06/95

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22/02/1995

Full accounts made up to 1993-12-31

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22/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

New secretary appointed;director resigned;new director appointed

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20/03/1994

Full accounts made up to 1993-01-01

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13/02/1994

Full accounts made up to 1992-01-03

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03/10/1993

Return made up to 18/07/93; no change of members

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12/11/1992

Full accounts made up to 1990-12-31

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29/10/1992

Registered office changed on 30/10/92 from: 400 capability green, luton, bedfordshire, LU1 3LU.

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30/07/1992

Return made up to 18/07/92; full list of members

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05/08/1991

Return made up to 18/07/91; no change of members

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21/05/1991

Full accounts made up to 1989-12-31

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20/03/1991

Director resigned

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20/03/1991

Return made up to 31/12/90; no change of members

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18/11/1990

Registered office changed on 19/11/90 from: 65 park st luton lui 3JX

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13/02/1990

Return made up to 18/07/89; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

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08/01/1990

Ad 19/07/88--------- £ si 998@1=998 £ ic 2/1000

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08/01/1990

Accounting reference date shortened from 31/03 to 31/12

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26/07/1988

Resolutions

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13/07/1988

Certificate of change of name

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11/07/1988

Resolutions

View PDF (0 pages)

04/07/1988

Registered office changed on 05/07/88 from: 2 baches street london N1 6UB

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24/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosenast, Thomas C	Director	22/09/2006 - Present	4
Lamb, Philip	Director	01/06/2007 - Present	3
Gilley, Eoin Eugene	Director	02/11/1998 - 02/06/2001	-
O'donnell, Joseph M	Director	26/07/1994 - 31/07/2006	-
Thompson, Richard James	Director	29/04/1992 - 05/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ARTESYN UK

ARTESYN UK is an(a) Dissolved company incorporated on 24/05/1988 with the registered office located at Unit 8 Waterfront Business Park, Merry Hill, Dudley, West Midlands DY5 1LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTESYN UK?

ARTESYN UK is currently Dissolved. It was registered on 24/05/1988 and dissolved on 24/05/2010.

Where is ARTESYN UK located?

ARTESYN UK is registered at Unit 8 Waterfront Business Park, Merry Hill, Dudley, West Midlands DY5 1LX.

What does ARTESYN UK do?

ARTESYN UK operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ARTESYN UK?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.