ARTESYN UK

Overview

Company Name	ARTESYN UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02261961
Jurisdiction	England/Wales
Date of Creation	May 25, 1988
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTESYN UK?

(9999) /

Where is ARTESYN UK located?

Registered Office Address	Unit 8 Waterfront Business Park Merry Hill DY5 1LX Dudley West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ARTESYN UK?

Previous Company Names
Company Name	From	Until
ARTESYN UK LIMITED	Sep 18, 1998	Sep 18, 1998
COMPUTER PRODUCTS POWER CONVERSION LIMITED	Jul 15, 1988	Jul 15, 1988
MOONFIRST LIMITED	May 25, 1988	May 25, 1988

What are the latest accounts for ARTESYN UK?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ARTESYN UK?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2010

Application to strike the company off the register

3 pages

DS01

Jan 29, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2009

Re-registration assent

1 pages

FOA-RR

Dec 10, 2009

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Dec 10, 2009

Re-registration of Memorandum and Articles

6 pages

MAR

Dec 10, 2009

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

2 pages

RR05

Nov 24, 2009

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

2 pages

AD01

Nov 20, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re registration 02/11/2009	RES13

Nov 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/09/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 27, 2009

legacy

4 pages

363a

May 09, 2009

Full accounts made up to Sep 30, 2008

13 pages

Jul 29, 2008

legacy

4 pages

363a

Jul 24, 2008

Full accounts made up to Sep 30, 2007

13 pages

Jan 15, 2008

legacy

7 pages

363s

Jan 15, 2008

legacy

pages

363(287)

Oct 18, 2007

Accounts for a small company made up to Dec 31, 2006

5 pages

Sep 14, 2007

legacy

1 pages

225

Aug 07, 2007

legacy

2 pages

288a

Aug 04, 2007

legacy

1 pages

288b

Aug 04, 2007

legacy

2 pages

288a

Nov 30, 2006

Full accounts made up to Dec 31, 2005

13 pages

Sep 22, 2006

legacy

1 pages

288a

Sep 20, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of ARTESYN UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGKINS, Louise 157 Barrs Road B64 7EX Cradley Heath West Midlands	Jun 01, 2007		Secretary	157 Barrs Road B64 7EX Cradley Heath West Midlands		British		Company Secretary	123516120001
BRAITH, Ewald 20/1/3 Hanselmayergasse Vienna 1130 Austria	Jul 03, 2006		Director	20/1/3 Hanselmayergasse Vienna 1130 Austria		Austrian	1964-1	Manager	113933200001
LAMB, Philip 23 Kinver Drive DY9 0GZ Hagley Worcestershire	Jun 01, 2007		Director	23 Kinver Drive DY9 0GZ Hagley Worcestershire	United Kingdom	British	1955-10	Managing Director	70931990003
ROSENAST, Thomas C 193y Port Trinity Place Newport Beach 92660 California U.S.A.	Sep 22, 2006		Director	193y Port Trinity Place Newport Beach 92660 California U.S.A.	Usa	American	1953-9	Chief Financial Officer	90848010001
BRAITH, Ewald 20/1/3 Hanselmayergasse Vienna 1130 Austria	Jul 03, 2006	Jun 01, 2007	Secretary	20/1/3 Hanselmayergasse Vienna 1130 Austria		Austrian		Manager	113933200001
DROMGOOLE, Dermot Edward Shanacoole Kinsalabeg IRISH Youghal County Cork Ireland		Jan 03, 1992	Secretary	Shanacoole Kinsalabeg IRISH Youghal County Cork Ireland		British			14281570001
LIBOW, David 11208 Nw 51 Street Coral Springs Florida Usa 33076	Feb 06, 2005	Jul 31, 2006	Secretary	11208 Nw 51 Street Coral Springs Florida Usa 33076		American		Accountant	107111510001
THOMPSON, Richard James 6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A.	Apr 29, 1992	Jun 05, 2005	Secretary	6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A.		American		Chief Financial Executive	69594180001
DUFFY, Gary Morningside Mount Oval Rochestown County Cork Ireland		Nov 02, 1998	Director	Morningside Mount Oval Rochestown County Cork Ireland		Irish	1952-7	Managing Director	14281580001
GILLEY, Eoin Eugene 4 Roseneath Rushbrooke IRISH Cobh Co.Cork Ireland	Nov 02, 1998	Jun 02, 2001	Director	4 Roseneath Rushbrooke IRISH Cobh Co.Cork Ireland		Irish	1961-7	Executive	59814660001
LEMASTEES, John N 21322 Harrow Court Boca Raton 33433 FOREIGN Usa	Apr 30, 1991	Jul 26, 1994	Director	21322 Harrow Court Boca Raton 33433 FOREIGN Usa		Us	1933-8	Chief Executive Officer & Chai	42186590001
LIBOW, David 11208 Nw 51 Street Coral Springs Florida Usa 33076	Feb 06, 2005	Jul 31, 2006	Director	11208 Nw 51 Street Coral Springs Florida Usa 33076		American	1950-4	Accountant	107111510001
O'DONNELL, Joseph M 3681 Carlton Place Boca Raton Fl 33496 Usa	Jul 26, 1994	Jul 31, 2006	Director	3681 Carlton Place Boca Raton Fl 33496 Usa		American	1946-5	Chief Executive Officer	69594100005
THOMPSON, Richard James 6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A.	Apr 29, 1992	Jun 05, 2005	Director	6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A.		American	1949-4	Chief Financial Executive	69594180001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0