| Company Name | Ardravan Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048820 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Clarke |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 November 2002) |
| Role | Computer Consultant |
| Correspondence Address | 75 Ashford Road Laleham Village Staines Middlesex TW18 1RX |
| Director Name | Pauline Marie Clarke |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 November 2002) |
| Role | Computer Consultant |
| Correspondence Address | 75 Ashford Road Staines Middlesex TW18 1RX |
| Secretary Name | Pauline Marie Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 November 2002) |
| Role | Computer Consultant |
| Correspondence Address | 75 Ashford Road Staines Middlesex TW18 1RX |
| Director Name | Paul Clarke |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 November 2002) |
| Role | Computer Operator |
| Correspondence Address | 122 Preston Lane Tadworth Surrey KT20 5HG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Guildford Place 124 Guildford Street Chertsey Surrey KT16 9AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 June 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 23 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 38-42 newport street old town swindon wiltshire SN1 3DR (1 page) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 8 May 2001 | Return made up to 24/04/01; full list of members (9 pages) |
| 26 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 18 May 2000 | Return made up to 24/04/00; full list of members (9 pages) |
| 9 August 1999 | Secretary's particulars changed (1 page) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 May 1999 | Return made up to 24/04/99; no change of members
|
| 2 July 1998 | Director's particulars changed (1 page) |
| 8 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 May 1998 | Ad 20/01/98--------- £ si 1@1 (2 pages) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | £ nc 1002/1003 20/01/98 (1 page) |
| 20 May 1998 | Return made up to 24/04/98; full list of members
|
| 20 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 28 May 1996 | Return made up to 24/04/96; full list of members
|
| 19 June 1995 | New director appointed (2 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 30 April 1995 | Director resigned;new director appointed (2 pages) |
| 30 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 30 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 24 April 1995 | Incorporation (24 pages) |