Company NameArdon Estates Limited
Company StatusDissolved
Company Number01043844
CategoryPrivate Limited Company
Incorporation Date25 February 1972(52 years, 2 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Samuel Berger
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1992(20 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 13 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Filey Avenue
London
N16 6JL
Director NameMr Heinrich Feldman
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1992(20 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 13 June 2000)
RoleCo Director
Country of ResidenceEngland
Correspondence Address23 Overlea Road
Springfield Park
London
E5 9BG
Director NameMilton Gross
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1992(20 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address2 Gilda Crescent
London
N16 6JP
Director NameMrs Rivka Gross
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1992(20 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 13 June 2000)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gilda Crescent
London
N16 6JP
Director NameMrs Sarah Padwa
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1992(20 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 13 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Chardmore Road
London
N16 6JA
Secretary NameMrs Rivka Gross
NationalityBritish
StatusClosed
Appointed21 December 1992(20 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 13 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gilda Crescent
London
N16 6JP
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(20 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 February 1993)
RoleCo Director
Correspondence Address7 Gilda Crescent
London
N16 6JT

Location

Registered Address13/17 New Burlington Place
Regent Street
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
29 November 1999Application for striking-off (1 page)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998Return made up to 21/12/98; full list of members (18 pages)
16 February 1998Return made up to 21/12/97; full list of members (17 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
20 June 1997Accounts for a small company made up to 31 March 1996 (8 pages)
7 January 1997Return made up to 21/12/96; full list of members (18 pages)
25 October 1996Accounts for a small company made up to 31 March 1995 (7 pages)
28 December 1995Return made up to 21/12/95; full list of members (38 pages)
5 December 1995Director's particulars changed (2 pages)