Company NameArdent Resources Ltd
Company StatusDissolved
Company Number03734943
CategoryPrivate Limited Company
Incorporation Date17 March 1999(25 years, 1 month ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBrian Frederick Shailer
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1999(2 days after company formation)
Appointment Duration3 years, 7 months (closed 12 November 2002)
RoleConsultant
Correspondence Address31a Spencer Road
Twickenham
Middlesex
TW2 5TZ
Secretary NameSusan Barbara Shailer
NationalityBritish
StatusClosed
Appointed19 March 1999(2 days after company formation)
Appointment Duration3 years, 7 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address31a Spencer Road
Twickenham
Middlesex
TW2 5TZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address31a Spencer Road
Twickenham
Middlesex
TW2 5TZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Financials

Year2014
Turnover£13,245
Net Worth£4,859
Cash£6,245
Current Liabilities£2,549

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
13 June 2002Application for striking-off (1 page)
22 March 2002Return made up to 17/03/02; full list of members (6 pages)
21 March 2001Return made up to 17/03/01; full list of members (6 pages)
14 December 2000Full accounts made up to 31 July 2000 (5 pages)
29 March 2000Return made up to 17/03/00; full list of members (6 pages)
18 May 1999Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
18 May 1999New director appointed (2 pages)
18 May 1999Registered office changed on 18/05/99 from: 5 first cross road twickenham TW2 5QA (1 page)
18 May 1999New secretary appointed (2 pages)
2 April 1999Secretary resigned (1 page)
2 April 1999Director resigned (1 page)
17 March 1999Incorporation (12 pages)