Aardvark Investments Plc

Company Name	Aardvark Investments Plc
Company Status	Dissolved
Company Number	01985854
Category	Public Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	3

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 Robert Patrick Byrne Noonan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Irish
Status	Closed
Appointed	20 November 1991(5 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 18 May 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Maistir Gaoithe Cill Airne Co Kerry Republic Of Ireland Irish

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(5 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 18 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Secretary Name	Brendan McGurran
Nationality	British
Status	Closed
Appointed	07 September 2005(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 May 2010)
Role	Ch Secretary
Correspondence Address	50 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Director Name	Mr Andreas Demetri
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 1996)
Role	Secretary
Correspondence Address	488 Whitton Avenue West Greenford Middlesex UB6 0EG

Secretary Name	Mr Andreas Demetri
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	488 Whitton Avenue West Greenford Middlesex UB6 0EG

Director Name	Stephen Gardner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(10 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 September 2005)
Role	Financial Consultant
Correspondence Address	Seasons Routes Des Cotes Du Nord Rozel Trinity Jersey JE3 5BJ

Secretary Name	Stephen Gardner
Nationality	British
Status	Resigned
Appointed	11 July 1996(10 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 September 2005)
Role	Financial Consultant
Correspondence Address	Seasons Routes Des Cotes Du Nord Rozel Trinity Jersey JE3 5BJ

Director Name	Brendan McGurran
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2008)
Role	Ch Secretary
Correspondence Address	50 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Location

Registered Address	14-18 Ham Yard London W1D 7DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2008	Return made up to 20/11/08; full list of members (4 pages)
8 December 2008	Return made up to 20/11/08; full list of members (4 pages)
26 September 2008	Accounts made up to 31 March 2008 (6 pages)
26 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 May 2008	Appointment Terminated Director brendan mcgurran (1 page)
15 May 2008	Appointment terminated director brendan mcgurran (1 page)
21 December 2007	Return made up to 20/11/07; full list of members (3 pages)
21 December 2007	Return made up to 20/11/07; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 November 2007	Accounts made up to 31 March 2007 (5 pages)
22 December 2006	Return made up to 20/11/06; full list of members (3 pages)
22 December 2006	Return made up to 20/11/06; full list of members (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 October 2006	Accounts made up to 31 March 2006 (5 pages)
20 December 2005	Return made up to 20/11/05; full list of members (7 pages)
20 December 2005	Return made up to 20/11/05; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 October 2005	Accounts made up to 31 March 2005 (5 pages)
20 October 2005	New secretary appointed;new director appointed (2 pages)
20 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	Secretary resigned;director resigned (1 page)
15 December 2004	Return made up to 20/11/04; full list of members (7 pages)
15 December 2004	Return made up to 20/11/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 October 2004	Accounts made up to 31 March 2004 (6 pages)
16 December 2003	Return made up to 20/11/03; full list of members (7 pages)
16 December 2003	Return made up to 20/11/03; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 October 2003	Accounts made up to 31 March 2003 (6 pages)
29 November 2002	Return made up to 20/11/02; full list of members (7 pages)
29 November 2002	Return made up to 20/11/02; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 October 2002	Accounts made up to 31 March 2002 (5 pages)
5 December 2001	Return made up to 20/11/01; full list of members (7 pages)
5 December 2001	Return made up to 20/11/01; full list of members (7 pages)
24 October 2001	Accounts made up to 31 March 2001 (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 February 2001	Registered office changed on 20/02/01 from: 2-5 stedham place london WC1A 1HU (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 2-5 stedham place london WC1A 1HU (1 page)
8 December 2000	Return made up to 20/11/00; full list of members (7 pages)
8 December 2000	Return made up to 20/11/00; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 March 2000 (5 pages)
19 September 2000	Full accounts made up to 31 March 2000 (5 pages)
3 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (7 pages)
3 December 1999	Return made up to 20/11/99; full list of members (7 pages)
8 October 1999	Full accounts made up to 31 March 1999 (5 pages)
8 October 1999	Full accounts made up to 31 March 1999 (5 pages)
10 December 1998	Return made up to 20/11/98; full list of members (9 pages)
10 December 1998	Return made up to 20/11/98; full list of members (9 pages)
23 September 1998	Full accounts made up to 31 March 1998 (5 pages)
23 September 1998	Full accounts made up to 31 March 1998 (5 pages)
17 December 1997	Return made up to 20/11/97; full list of members (9 pages)
17 December 1997	Return made up to 20/11/97; full list of members (9 pages)
31 October 1997	Full accounts made up to 31 March 1997 (5 pages)
31 October 1997	Full accounts made up to 31 March 1997 (5 pages)
12 December 1996	Return made up to 20/11/96; full list of members (9 pages)
12 December 1996	Return made up to 20/11/96; full list of members (9 pages)
23 October 1996	Full accounts made up to 31 March 1996 (5 pages)
23 October 1996	Full accounts made up to 31 March 1996 (5 pages)
23 August 1996	Secretary resigned;director resigned (1 page)
23 August 1996	Secretary resigned;director resigned (1 page)
23 August 1996	New secretary appointed;new director appointed (3 pages)
19 December 1995	Auditor's resignation (1 page)
19 December 1995	Auditor's resignation (2 pages)
18 December 1995	Return made up to 20/11/95; full list of members (9 pages)
18 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 November 1995	Full accounts made up to 31 March 1995 (4 pages)
2 November 1995	Full accounts made up to 31 March 1995 (4 pages)
14 March 1986	Memorandum and Articles of Association (56 pages)
14 March 1986	Memorandum and Articles of Association (56 pages)
14 March 1986	Memorandum and Articles of Association (56 pages)

Aardvark Investments Plc

Business Activity

Directors

Location

Accounts

Filing History

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