Company NameArdec Limited
Company StatusDissolved
Company Number00209368
CategoryPrivate Limited Company
Incorporation Date31 October 1925(94 years, 11 months ago)
Dissolution Date24 November 2015 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameRoger Oakes
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(65 years, 10 months after company formation)
Appointment Duration24 years, 3 months (closed 24 November 2015)
RoleGents Outfitter
Country of ResidenceEngland
Correspondence Address52 Kevington Drive
Chislehurst
Kent
BR7 6RN
Secretary NameKay Anna Paterson Oakes
NationalityBritish
StatusClosed
Appointed05 January 2006(80 years, 2 months after company formation)
Appointment Duration9 years, 10 months (closed 24 November 2015)
RoleCompany Director
Correspondence Address52 Kevington Drive
Chislehurst
Kent
BR7 6RN
Director NameNorman Arthur Oakes
Date of BirthMarch 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(65 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 April 1996)
RoleGents Outfitter
Correspondence Address101 Copse Avenue
West Wickham
Kent
BR4 9NW
Secretary NameWinifred Dorothy Oakes
NationalityBritish
StatusResigned
Appointed16 August 1991(65 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 05 January 2006)
RoleCompany Director
Correspondence AddressFlat 11 Andringham Lodge
51 Palace Grove
Bromley
BR1 3HG

Contact

Websitewww.ardecdesigns.com

Location

Registered Address218 High Street
Beckenham
Kent
BR3 1EN
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.9k at £1Roger Oakes
51.35%
Ordinary
1.7k at £1Mary Olive Oakes
45.95%
Preferred
100 at £1Roger Oakes
2.70%
Preferred

Financials

Year2014
Net Worth-£4,514
Cash£8,642
Current Liabilities£11,356

Accounts

Latest Accounts31 August 2014 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
7 February 2015Compulsory strike-off action has been discontinued (1 page)
5 February 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
18 November 2014Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
23 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 3,700
(5 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
17 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
26 January 2011Director's details changed for Roger Oakes on 16 August 2010 (2 pages)
13 January 2011Director's details changed for Roger Oakes on 16 August 1991 (2 pages)
23 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 August 2009Return made up to 16/08/09; full list of members (4 pages)
8 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 October 2008Return made up to 16/08/08; no change of members (6 pages)
14 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 October 2007Return made up to 16/08/07; change of members (6 pages)
23 November 2006Full accounts made up to 28 February 2006 (4 pages)
11 September 2006Return made up to 16/08/06; full list of members (6 pages)
23 February 2006Secretary resigned (1 page)
23 February 2006New secretary appointed (2 pages)
4 November 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
26 August 2005Return made up to 16/08/05; full list of members (6 pages)
8 November 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
30 September 2004Return made up to 16/08/04; full list of members (6 pages)
15 October 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 September 2003Return made up to 16/08/03; full list of members (6 pages)
17 October 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
11 October 2002Return made up to 16/08/02; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
15 August 2001Return made up to 16/08/01; full list of members (6 pages)
11 August 2000Return made up to 16/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 August 2000Accounts for a small company made up to 29 February 2000 (5 pages)
10 September 1999Return made up to 16/08/99; full list of members (6 pages)
4 August 1999Accounts for a small company made up to 28 February 1999 (5 pages)
30 November 1998Return made up to 16/08/98; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 1998Accounts for a small company made up to 28 February 1998 (6 pages)
12 November 1997Accounts for a small company made up to 28 February 1997 (7 pages)
4 September 1997Return made up to 16/08/97; no change of members (4 pages)
1 October 1996Accounts for a small company made up to 29 February 1996 (12 pages)
1 October 1996Return made up to 16/08/96; full list of members (6 pages)
10 May 1996Director resigned (1 page)
30 October 1995Accounts for a small company made up to 28 February 1995 (6 pages)
9 August 1995Return made up to 16/08/95; no change of members (4 pages)