Arden Court Gardens Limited

Company Name	Arden Court Gardens Limited
Company Status	Dissolved
Company Number	02442424
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham John Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(2 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 11 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DA

Director Name	Mr David Pow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(2 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 11 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Secretary Name	Mr David Pow
Nationality	British
Status	Closed
Appointed	23 March 1992(2 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 11 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Director Name	Timothy Thomas Cripps
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 1992)
Role	Trust Manager
Correspondence Address	11 Tristan Gardens Rusthall Tunbridge Wells Kent TN4 8PD

Director Name	Richard Mark Lance
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 1992)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Woodlands Brasted Chart Westerham Kent TN16 1LX

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 1992)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	8 Great James Street London WC1N 3DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	David Pow 50.00% Ordinary
1 at £1	Graham John Evans 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
24 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 2 (5 pages)
29 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 2 (5 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Graham John Evans on 13 November 2009 (2 pages)
8 December 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Graham John Evans on 13 November 2009 (2 pages)
8 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2009	Accounts made up to 31 March 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 December 2008	Return made up to 13/11/08; full list of members (10 pages)
4 December 2008	Return made up to 13/11/08; full list of members (10 pages)
11 January 2008	Accounts made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 December 2007	Return made up to 13/11/07; full list of members (7 pages)
19 December 2007	Return made up to 13/11/07; full list of members (7 pages)
12 March 2007	Accounts made up to 31 March 2006 (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	Return made up to 13/11/06; full list of members (7 pages)
21 November 2006	Return made up to 13/11/06; full list of members (7 pages)
30 November 2005	Return made up to 13/11/05; full list of members (7 pages)
30 November 2005	Return made up to 13/11/05; full list of members (7 pages)
22 September 2005	Accounts made up to 31 March 2005 (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 November 2004	Accounts made up to 31 March 2004 (2 pages)
3 November 2004	Return made up to 13/11/04; full list of members (7 pages)
3 November 2004	Return made up to 13/11/04; full list of members (7 pages)
24 November 2003	Return made up to 13/11/03; full list of members (7 pages)
24 November 2003	Return made up to 13/11/03; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 October 2003	Accounts made up to 31 March 2003 (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2002	Accounts made up to 31 March 2002 (1 page)
29 November 2002	Return made up to 13/11/02; full list of members (7 pages)
29 November 2002	Return made up to 13/11/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 October 2002	Accounts made up to 31 March 2001 (1 page)
8 November 2001	Return made up to 13/11/01; full list of members (6 pages)
8 November 2001	Return made up to 13/11/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 February 2001	Accounts made up to 31 March 2000 (1 page)
14 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2000	Return made up to 13/11/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 2000	Accounts made up to 31 March 1999 (1 page)
18 January 2000	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2000	Return made up to 13/11/99; full list of members (6 pages)
11 November 1998	Return made up to 13/11/98; full list of members (6 pages)
11 November 1998	Accounts made up to 31 March 1998 (2 pages)
11 November 1998	Return made up to 13/11/98; full list of members (6 pages)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998	Accounts made up to 31 March 1997 (1 page)
18 November 1996	Return made up to 13/11/96; no change of members (4 pages)
18 November 1996	Registered office changed on 18/11/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page)
18 November 1996	Return made up to 13/11/96; no change of members (4 pages)
18 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page)
18 November 1996	Accounts made up to 31 March 1996 (1 page)
6 November 1995	Return made up to 13/11/95; full list of members (6 pages)
6 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 November 1994	Return made up to 13/11/94; full list of members (6 pages)
4 November 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
6 January 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
28 November 1993	Return made up to 13/11/93; full list of members (5 pages)
28 November 1993	Return made up to 13/11/93; full list of members (5 pages)
22 January 1993	Accounts for a dormant company made up to 31 March 1992 (1 page)
8 November 1992	Return made up to 13/11/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
12 June 1992	Return made up to 30/11/91; full list of members (10 pages)
9 June 1992	Return made up to 13/11/91; full list of members (6 pages)
9 June 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
15 May 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1989	Incorporation (11 pages)
13 November 1989	Incorporation (11 pages)

Arden Court Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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