| Company Name | Ardua Digital Communication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03605520 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jeremy Wilson Gooden |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | The Rectory Starrock Lane Chipstead Surrey CR5 3QD |
| Director Name | Mr Calum Lasham |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 June 2000) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Appleslade Church Lane Eastergate Chichester West Sussex PO20 6XD |
| Director Name | Paul Hamilton Smith |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 June 2000) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 610 Queens Quay 58 Upper Thames Street London EC4V 3EH |
| Secretary Name | Paul Hamilton Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 June 2000) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 610 Queens Quay 58 Upper Thames Street London EC4V 3EH |
| Director Name | Henry Fink |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Ashdene Outwood Lane Chipstead Coulsdon Surrey CR5 3NP |
| Secretary Name | Hugh Alexander Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Badgers Green Harlow Common Harlow Essex CM17 9ND |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 610 Queens Quay 38 Upper Thames Street London EC4V 3EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1999 | Application for striking-off (1 page) |
| 27 August 1999 | Return made up to 28/07/99; full list of members
|
| 27 August 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1998 | Registered office changed on 28/09/98 from: the rectory starrock lane chipstead surrey CR5 3QD (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 12/14 st mary's street newport shropshire TF10 7AB (1 page) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Incorporation (11 pages) |