Company NameArdun Investment Co. Limited
Company StatusDissolved
Company Number00827748
CategoryPrivate Limited Company
Incorporation Date18 November 1964(59 years, 5 months ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Berish Berger
NationalityBritish
StatusClosed
Appointed25 October 1992(27 years, 11 months after company formation)
Appointment Duration8 years, 8 months (closed 10 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameMr Judah Feldman
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(34 years after company formation)
Appointment Duration2 years, 7 months (closed 10 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Overlea Road
Springfield Park
London
E5 9BG
Director NameMr Abraham Y Klein
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed30 November 1998(34 years after company formation)
Appointment Duration2 years, 7 months (closed 10 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fountayne Road
London
N16 7EA
Secretary NameMr Judah Feldman
NationalityBritish
StatusClosed
Appointed30 November 1998(34 years after company formation)
Appointment Duration2 years, 7 months (closed 10 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Overlea Road
Springfield Park
London
E5 9BG
Secretary NameMr Abraham Y Klein
NationalityAmerican
StatusClosed
Appointed30 November 1998(34 years after company formation)
Appointment Duration2 years, 7 months (closed 10 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fountayne Road
London
N16 7EA
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(27 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 February 1993)
RoleCo Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameHasias Laufer
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(27 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 1998)
RoleCo Director
Correspondence Address16 Warwick Grove
London
E5 9HU
Secretary NameHasias Laufer
NationalityBritish
StatusResigned
Appointed25 October 1992(27 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 1998)
RoleCompany Director
Correspondence Address16 Warwick Grove
London
E5 9HU

Location

Registered Address13-17 New Burlington Place
London
W1S 2HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
29 January 2001Application for striking-off (1 page)
7 August 2000Registered office changed on 07/08/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
31 January 2000Accounts made up to 31 March 1999 (8 pages)
22 November 1999Return made up to 25/10/99; full list of members (10 pages)
17 November 1999Director's particulars changed (2 pages)
2 February 1999Secretary resigned;director resigned (1 page)
2 February 1999New secretary appointed;new director appointed (2 pages)
2 February 1999Accounts made up to 31 March 1998 (8 pages)
2 February 1999New secretary appointed;new director appointed (3 pages)
27 October 1998Return made up to 25/10/98; full list of members (10 pages)
11 December 1997Accounts made up to 31 March 1997 (8 pages)
12 November 1997Return made up to 25/10/97; full list of members (10 pages)
25 January 1997Accounts made up to 31 March 1996 (8 pages)
31 October 1996Return made up to 25/10/96; full list of members (9 pages)
30 October 1995Return made up to 25/10/95; full list of members (18 pages)