| Company Name | Ardan Exhibition & Display Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01073051 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1972(51 years, 7 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Stanley Daniels |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(18 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 02 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Watford Road Radlett Hertfordshire WD7 8JZ |
| Secretary Name | Suzanne Carol Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(18 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | Oakstead 2 Watford Road Radlett Hertfordshire WD7 8JZ |
| Director Name | Brian Hunt |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1992(19 years, 9 months after company formation) |
| Appointment Duration | 13 years (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 5 Debrabant Close Erith Kent DA8 3ES |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,886 |
| Current Liabilities | £2,886 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2005 | Application for striking-off (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 June 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 29 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 20 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 24 May 2000 | Particulars of mortgage/charge (3 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 14 December 1999 | Return made up to 15/12/99; full list of members
|
| 29 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 15 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 14 January 1998 | Return made up to 15/12/97; full list of members
|
| 26 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members
|
| 2 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |