Ardfert Limited

Company Name	Ardfert Limited
Company Status	Dissolved
Company Number	03253197
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Ardfert Properties Limited

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	Doris Schluter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	18 October 1996(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 11 months (closed 15 September 2009)
Role	Secretary
Correspondence Address	Raboisenstrasse 15 25336 Elmshorn Germany

Director Name	Manfred Schluter
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Raboisenstrasse 15 25336 Elmshorn Germany

Director Name	Manfred Schluter
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Raboisenstrasse 15 25336 Elmshorn Germany

Secretary Name	Doris Rohlf
Nationality	German
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Raboisenstrasse 15 25335 Elmshorn Germany

Secretary Name	Fritz Dopke
Nationality	German
Status	Resigned
Appointed	18 October 1996(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 09 June 2003)
Role	Businessman
Correspondence Address	Sandberg 102 Elmshorn 25335

Secretary Name	Dieter Czurlowski
Nationality	German
Status	Resigned
Appointed	09 June 2003(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	Friedrichshulderweg 6 Halstenbek 25469 Germany

Director Name	Joachim Voigt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2004(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2007)
Role	Constr Manager
Correspondence Address	Danziger Strasse 15 61169 Friedberg Germany

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Burbage House 44 Mountfield Road Ealing London W5 2NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 February 2008	Director resigned (1 page)
6 December 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
23 October 2007	Return made up to 23/09/07; no change of members (7 pages)
14 March 2007	New director appointed (3 pages)
14 November 2006	Return made up to 23/09/06; full list of members (7 pages)
8 November 2006	Accounts made up to 30 September 2006 (6 pages)
5 December 2005	Accounts made up to 30 September 2005 (6 pages)
11 November 2005	Return made up to 23/09/05; full list of members (7 pages)
25 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Accounts made up to 30 September 2004 (6 pages)
27 July 2004	Accounts made up to 30 September 2003 (6 pages)
3 June 2004	New director appointed (2 pages)
22 October 2003	Return made up to 23/09/03; full list of members (6 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
14 January 2003	Accounts made up to 30 September 2002 (6 pages)
6 October 2002	Return made up to 23/09/02; full list of members (6 pages)
12 June 2002	Accounts made up to 30 September 2001 (5 pages)
21 November 2001	Return made up to 23/09/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 October 1999	Return made up to 23/09/99; no change of members (4 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 October 1998	Return made up to 23/09/98; full list of members (6 pages)
2 June 1998	Accounts made up to 30 September 1997 (2 pages)
22 May 1998	Ad 05/05/98--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
24 November 1997	Return made up to 23/09/97; full list of members (6 pages)
18 February 1997	Registered office changed on 18/02/97 from: clifton house 65 castle street luton bedfordshire LU1 3AG (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
18 October 1996	Ad 23/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
23 September 1996	Incorporation (13 pages)

Ardfert Limited

Business Activity

Directors

Location

Accounts

Filing History

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