Aardee Seals Limited

Company Name	Aardee Seals Limited
Company Status	Dissolved
Company Number	03166541
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)
Previous Name	Phasedisc Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Stephen Black
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1999)
Role	Businessman
Correspondence Address	Les Vielles Terres Havelet St Peter Port Guernsey GY1 1AZ

Director Name	Ian Ralph Williams
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2002)
Role	Accountant
Correspondence Address	Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF

Secretary Name	Stephen Black
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1999)
Role	Businessman
Correspondence Address	Les Vielles Terres Havelet St Peter Port Guernsey GY1 1AZ

Director Name	Raymond Houldsworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	26 York Road Chingford London E4 8QN

Secretary Name	Raymond Houldsworth
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	26 York Road Chingford London E4 8QN

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Mark James Udelhofen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(6 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 2003)
Role	General Manager
Correspondence Address	771 Revere Road Glen Ellyn Illinois 60137 United States

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	06 September 2002(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
6 May 2004	Full accounts made up to 30 November 2003 (9 pages)
17 February 2004	Return made up to 20/02/04; full list of members (7 pages)
3 October 2003	Full accounts made up to 30 November 2002 (9 pages)
5 June 2003	Director resigned (1 page)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (7 pages)
20 February 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea west glamorgan SA5 4YE (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
15 January 2003	Auditor's resignation (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Registered office changed on 17/09/02 from: edgington way sidcup kent DA14 5EF (1 page)
17 September 2002	New secretary appointed;new director appointed (3 pages)
17 September 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (12 pages)
21 February 2002	Return made up to 20/02/02; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (12 pages)
26 February 2001	Return made up to 20/02/01; full list of members (6 pages)
28 November 2000	Declaration of assistance for shares acquisition (6 pages)
28 November 2000	Declaration of assistance for shares acquisition (6 pages)
28 November 2000	Memorandum and Articles of Association (7 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
9 May 2000	Return made up to 28/02/00; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
23 February 1999	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 23/02/99 (6 pages)
31 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (12 pages)
19 February 1998	Return made up to 28/02/98; no change of members (4 pages)
2 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
24 November 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: 64 strand on the green london W4 3PF (1 page)
1 April 1997	Company name changed phasedisc LIMITED\certificate issued on 01/04/97 (2 pages)
10 March 1997	Return made up to 28/02/97; full list of members (6 pages)
25 April 1996	New secretary appointed;new director appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 February 1996	Incorporation (9 pages)

Aardee Seals Limited

Business Activity

Directors

Location

Accounts

Filing History

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