McArdle Environmental Limited

Company Name	McArdle Environmental Limited
Company Status	Dissolved
Company Number	00950963
Category	Private Limited Company
Incorporation Date	28 March 1969(55 years, 1 month ago)
Previous Name	J.McArdle(Haulage)Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James McArdle
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Stud Aston Park Aston Rowant Watlington Oxfordshire OX49 5SP

Director Name	Mrs Rita Patricia McArdle
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Parkwood Stud Aston Park, Aston Rowant Watlington Oxfordshire OX9 5SP

Secretary Name	Mr William James Cummins
Nationality	Irish
Status	Current
Appointed	15 November 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Mr James Gerard McArdle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	28 September 1993(24 years, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	12 Framewood Manor Fulmer Stoke Poges Slough Berkshire SL2 4QR

Director Name	Carol McArdle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(27 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Administration Manager
Correspondence Address	White Cottage Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN

Director Name	Jerome Patrick Twomey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(30 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Plant Manager
Correspondence Address	Navarre The Moor Cookham Berkshire SL6 9SB

Director Name	John James Thompson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(32 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Millfield Road Barningham Bury St Edmunds Suffolk IP31 1DX

Director Name	Francis Stanley Silvester
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2002)
Role	Accountant
Correspondence Address	7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW

Location

Registered Address	Smith & Williamson Prospect House Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,699,013
Gross Profit	£883,215
Net Worth	£2,880,086
Cash	£775,362
Current Liabilities	£1,594,810

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2006	Dissolved (1 page)
7 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Declaration of solvency (4 pages)
1 June 2005	Registered office changed on 01/06/05 from: mcardle house great central way wembley middlesex HA9 0HR (1 page)
29 January 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 15/11/04; full list of members (9 pages)
28 May 2004	Full accounts made up to 31 December 2003 (20 pages)
12 December 2003	Return made up to 15/11/03; full list of members (9 pages)
14 May 2003	Full accounts made up to 31 December 2002 (20 pages)
6 December 2002	Return made up to 15/11/02; full list of members (9 pages)
6 October 2002	Full accounts made up to 31 December 2001 (21 pages)
4 October 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
31 December 2001	Return made up to 15/11/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
10 December 2001	Director's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (21 pages)
8 May 2001	Director's particulars changed (1 page)
22 November 2000	Return made up to 15/11/00; full list of members (8 pages)
5 October 2000	Director's particulars changed (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (20 pages)
3 May 2000	New director appointed (2 pages)
11 February 2000	Director's particulars changed (1 page)
22 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 1999	Full accounts made up to 31 December 1998 (19 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 15/11/98; full list of members (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 July 1997	New director appointed (2 pages)
16 December 1996	Return made up to 15/11/96; no change of members (5 pages)
1 November 1996	Registered office changed on 01/11/96 from: fourth way wembley middlesex HA9 0LH (1 page)
29 October 1996	Company name changed J.mcardle(haulage)LIMITED\certificate issued on 30/10/96 (2 pages)
10 June 1996	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
21 November 1995	Accounting reference date shortened from 05/04 to 31/12 (1 page)
3 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 1991	Particulars of mortgage/charge (3 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
10 December 1988	Particulars of mortgage/charge (7 pages)

McArdle Environmental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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