Company NameArdeonaig Management (O.E.) Limited
Company StatusDissolved
Company Number01140237
CategoryPrivate Limited Company
Incorporation Date18 October 1973(50 years, 6 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameAmbrose Charles Barratt
Date of BirthMay 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1992(18 years, 3 months after company formation)
Appointment Duration13 years, 1 month (closed 15 March 2005)
RoleCompany Director
Correspondence AddressThe Orchard
Glebe Road Muthill
Crieff
PH5 2AX
Scotland
Director NameMrs Isobel Mima Barratt
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1992(18 years, 3 months after company formation)
Appointment Duration13 years, 1 month (closed 15 March 2005)
RoleCompany Director
Correspondence AddressThe Orchard
Glebe Road Muthill
Crieff
PH5 2AX
Scotland
Secretary NameMrs Isobel Mima Barratt
NationalityBritish
StatusClosed
Appointed08 February 1992(18 years, 3 months after company formation)
Appointment Duration13 years, 1 month (closed 15 March 2005)
RoleCompany Director
Correspondence AddressThe Orchard
Glebe Road Muthill
Crieff
PH5 2AX
Scotland

Location

Registered AddressC/O Wrm Millen Studio House
Delamare Road
Cheshunt Waltham Cross
Hertfordshire
EN8 9TD
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt North
Built Up AreaGreater London

Financials

Year2014
Net Worth£388,430

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
21 October 2004Application for striking-off (1 page)
27 February 2004Return made up to 08/02/04; full list of members
  • 363(287) ‐ Registered office changed on 27/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
10 March 2003Return made up to 08/02/03; full list of members (7 pages)
26 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
17 June 2002Return made up to 08/02/02; full list of members (6 pages)
3 October 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
19 September 2001Return made up to 08/02/01; full list of members (6 pages)
13 September 2001Registered office changed on 13/09/01 from: 167 turners hill cheshunt herts EN8 9BH (1 page)
8 August 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
14 June 2000Return made up to 08/02/00; full list of members (6 pages)
23 March 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
17 March 1999Return made up to 08/02/99; full list of members (7 pages)
3 June 1998Return made up to 08/02/98; no change of members (5 pages)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
28 October 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
1 August 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
17 February 1997Return made up to 08/02/97; no change of members (4 pages)
8 September 1996Return made up to 08/02/96; full list of members (6 pages)
3 August 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
30 July 1996Compulsory strike-off action has been discontinued (1 page)
29 July 1996Accounts for a dormant company made up to 30 September 1994 (1 page)
23 July 1996First Gazette notice for compulsory strike-off (1 page)
10 May 1995Accounts for a dormant company made up to 30 September 1993 (1 page)
26 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 March 1995Return made up to 08/02/95; no change of members (4 pages)
4 August 1987Accounts for a small company made up to 30 September 1985 (4 pages)
2 April 1986Accounts made up to 30 September 1984 (4 pages)
16 February 1985Accounts made up to 30 September 1983 (7 pages)
18 May 1984Annual return made up to 28/02/83 (4 pages)
18 May 1984Accounts made up to 30 September 1981 (8 pages)
15 February 1984Accounts made up to 30 September 1982 (8 pages)