Ardencap Limited

01943049

Company Name	Ardencap Limited
Company Status	Dissolved
Company Number	01943049
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 1994(9 years after company formation)
Appointment Duration	29 years, 7 months
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Mr Maurice Ernest Fitzgerald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Edenfield Gardens Worcester Park Surrey KT4 7DT

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	30 April 1995(9 years, 8 months after company formation)
Appointment Duration	29 years
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 1994)
Role	Director Of Planning & Develop
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Gary Stanley Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 1991)
Role	Chartered Accountant
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Director Name	William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Rosendale Road London SE21 8HE

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 1991)
Role	Company Director
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Director Name	James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1994)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1994)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1995)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Robert Anthony Lewis Phipps
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Wedgewood Long Grove Beaconsfield Buckinghamshire HP9 2QH

Secretary Name	John Stewart Pearson
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Tun Cottage 28 High Street Bletchingley Redhill Surrey RH1 4PA

Secretary Name	John Stewart Pearson
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Tun Cottage 28 High Street Bletchingley Redhill Surrey RH1 4PA

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	27 July 1993(7 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 24 June 1993)
Role	Secretary
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(9 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(9 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 1998	Dissolved (1 page)
8 September 1998	Liquidators statement of receipts and payments (5 pages)
8 September 1998	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 1997	Liquidators statement of receipts and payments (5 pages)
8 November 1996	Registered office changed on 08/11/96 from: 3RD floor devonshre house mayfair place london. (1 page)
7 November 1996	Declaration of solvency (3 pages)
7 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 1996	Appointment of a voluntary liquidator (1 page)
6 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 November 1996	Ad 31/10/96--------- Â£ si 4934@1=4934 Â£ ic 1000/5934 (2 pages)
6 November 1996	Â£ nc 1000/5934 31/10/96 (2 pages)
10 July 1996	Return made up to 31/05/96; no change of members (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 June 1995	Director resigned;new director appointed (6 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)

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