Ardal Management Ltd

Company Name	Ardal Management Ltd
Company Status	Dissolved
Company Number	03427896
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Goldstar Organisation Limited

Business Activity

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

Directors

Secretary Name	Mr Philip Donald Burwell
Nationality	Irish
Status	Closed
Appointed	01 November 2001(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	42 Chelmsford Road Dublin D6 County Dublin

Director Name	Mr Philip Donald Burwell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2003(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	42 Chelmsford Road Dublin D6 County Dublin

Director Name	Margaret Lawton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 15 September 2009)
Role	Business Woman
Correspondence Address	22 Home Farm Way Stoke Poges Fulner Berkshire SL3 6NZ

Director Name	Mr George John Joseph Patrick O'Connor
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2001)
Role	Advisor
Country of Residence	Ireland
Correspondence Address	Longways Farnaville Dundrum Tipperary Ireland

Secretary Name	Miss Marion Leslie Selwood
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2001)
Role	Equestrienne
Country of Residence	Ireland
Correspondence Address	Longways Faranvilla Dundrum Tipperary Irish

Director Name	Gary Hartounian
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Syrian
Status	Resigned
Appointed	01 November 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2006)
Role	Consultant
Correspondence Address	Corso San Gottardo 19 Milan Foreign

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Location

Registered Address	Suite 7 13 Eton Avenue London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,753
Net Worth	£8,999
Cash	£47,293
Current Liabilities	£38,454

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 38 crewys road london NW2 2AA (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Return made up to 02/09/08; full list of members (6 pages)
7 December 2007	Return made up to 02/09/07; bearer shares (7 pages)
26 September 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
17 September 2007	Registered office changed on 17/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
29 March 2007	Total exemption full accounts made up to 30 September 2005 (13 pages)
25 October 2006	Return made up to 02/09/06; bearer shares (7 pages)
20 June 2006	Full accounts made up to 30 September 2004 (9 pages)
11 October 2005	Return made up to 02/09/05; full list of members (7 pages)
13 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Return made up to 02/09/04; full list of members (7 pages)
26 February 2004	Particulars of mortgage/charge (5 pages)
23 February 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Return made up to 02/09/03; full list of members (8 pages)
9 December 2003	Registered office changed on 09/12/03 from: unit b cil trading estate fonthill road london N4 3HN (1 page)
25 April 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
7 November 2002	Return made up to 02/09/02; full list of members (6 pages)
24 July 2002	Amended accounts made up to 30 September 2001 (2 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
24 April 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Return made up to 02/09/01; full list of members (6 pages)
5 November 2001	Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page)
9 October 2001	Total exemption full accounts made up to 30 September 2000 (3 pages)
22 November 2000	Return made up to 02/09/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 30 September 1999 (3 pages)
13 April 2000	Return made up to 02/09/99; full list of members (5 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
6 February 2000	Secretary resigned;director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 21 kipling road bletchley milton keynes buckinghamshire MK3 5AT (1 page)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
17 November 1998	Return made up to 02/09/98; full list of members (6 pages)
2 September 1997	Incorporation (16 pages)

Ardal Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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