Ardec Limited

Company Name	Ardec Limited
Company Status	Dissolved
Company Number	00209368
Category	Private Limited Company
Incorporation Date	31 October 1925(97 years, 5 months ago)
Dissolution Date	24 November 2015 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Roger Oakes
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(65 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (closed 24 November 2015)
Role	Gents Outfitter
Country of Residence	England
Correspondence Address	52 Kevington Drive Chislehurst Kent BR7 6RN

Secretary Name	Kay Anna Paterson Oakes
Nationality	British
Status	Closed
Appointed	05 January 2006(80 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 November 2015)
Role	Company Director
Correspondence Address	52 Kevington Drive Chislehurst Kent BR7 6RN

Director Name	Norman Arthur Oakes
Date of Birth	March 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(65 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 April 1996)
Role	Gents Outfitter
Correspondence Address	101 Copse Avenue West Wickham Kent BR4 9NW

Secretary Name	Winifred Dorothy Oakes
Nationality	British
Status	Resigned
Appointed	16 August 1991(65 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	Flat 11 Andringham Lodge 51 Palace Grove Bromley BR1 3HG

Contact

Website	www.ardecdesigns.com

Location

Registered Address	218 High Street Beckenham Kent BR3 1EN
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£4,514
Cash	£8,642
Current Liabilities	£11,356

Accounts

Latest Accounts	31 August 2014 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

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

Ardec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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