About

Registered Number: 03371441
Date of Incorporation: 15/05/1997 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (5 months ago)
Registered Address: 3 The Green, Ellesmere Port, CH65 6RR,

 

Arthromics Ltd was founded on 15 May 1997, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. Arthromics Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSHTON, Arthur, Dr 23 May 1997 - 1
DUTSON, Henry 23 May 1997 11 February 2011 1
Secretary Name Appointed Resigned Total Appointments
GLEESON, Kerry Jo Anne 23 May 1997 10 June 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Arthur Rushton/
1947-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 14 March 2019
CH01 - Change of particulars for director 05 March 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 10 March 2018
CS01 - N/A 25 May 2017
AD01 - Change of registered office address 25 May 2017
AA - Annual Accounts 16 March 2017
AD01 - Change of registered office address 28 February 2017
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 08 March 2014
AR01 - Annual Return 09 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 11 June 2011
TM01 - Termination of appointment of director 11 February 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 13 December 2010
TM01 - Termination of appointment of director 18 October 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 24 January 2008
RESOLUTIONS - N/A 14 September 2007
CERT10 - Re-registration of a company from public to private 14 September 2007
53 - Application by a public company for re-registration as a private company 14 September 2007
MAR - Memorandum and Articles - used in re-registration 14 September 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 24 December 2001
287 - Change in situation or address of Registered Office 22 November 2001
363s - Annual Return 21 May 2001
123 - Notice of increase in nominal capital 12 March 2001
AA - Annual Accounts 08 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2000
287 - Change in situation or address of Registered Office 07 June 2000
363s - Annual Return 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
RESOLUTIONS - N/A 16 April 1999
RESOLUTIONS - N/A 16 April 1999
RESOLUTIONS - N/A 16 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 1999
AA - Annual Accounts 14 December 1998
225 - Change of Accounting Reference Date 05 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1998
363s - Annual Return 16 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1998
CERT8 - Certificate to entitle a public company to commence business and borrow 01 December 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 December 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
PROSP - Prospectus 21 July 1997
RESOLUTIONS - N/A 26 June 1997
RESOLUTIONS - N/A 26 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 June 1997
CERTNM - Change of name certificate 24 June 1997
287 - Change in situation or address of Registered Office 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.