Company NameMcArdle Applied Rail Limited
Company StatusDissolved
Company Number03747249
CategoryPrivate Limited Company
Incorporation Date7 April 1999(23 years, 4 months ago)
Dissolution Date26 October 2004 (17 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJames Gerrard McArdle
Date of BirthDecember 1967 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed07 April 1999(same day as company formation)
RoleCivil Engineer
Correspondence AddressLouise Cottage
Hollybush Hill
Stoke Poges
Buckinghamshire
SL2 4QB
Director NameMr James McArdle
Date of BirthAugust 1942 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed07 April 1999(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Stud
Aston Park Aston Rowant
Watlington
Oxfordshire
OX49 5SP
Secretary NameSimon Ralph Aldridge
NationalityBritish
StatusClosed
Appointed07 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address55 Holtspur Top Lane
Beaconsfield
Buckinghamshire
HP9 1DR
Director NameFrancis Stanley Silvester
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(11 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 September 2002)
RoleChartered Accountant
Correspondence Address7 Yewhurst Close
Wargrave Road Twyford
Reading
Berkshire
RG10 9PW
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressMcArdle House Great Central Way
Wembley
Middlesex
HA9 0HR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Financials

Year2014
Turnover£11,053
Net Worth-£195,628
Cash£7,555
Current Liabilities£274,806

Accounts

Latest Accounts31 December 2002 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
28 May 2004Application for striking-off (1 page)
14 May 2003Full accounts made up to 31 December 2002 (12 pages)
3 April 2003Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 October 2002Full accounts made up to 31 December 2001 (12 pages)
23 April 2002Return made up to 07/04/02; full list of members (7 pages)
24 October 2001Full accounts made up to 31 December 2000 (13 pages)
8 May 2001Director's particulars changed (1 page)
2 May 2001Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2000Director's particulars changed (1 page)
22 August 2000Full accounts made up to 31 December 1999 (13 pages)
10 May 2000Return made up to 07/04/00; full list of members (6 pages)
16 April 2000New director appointed (3 pages)
11 February 2000Director's particulars changed (1 page)
13 August 1999Director's particulars changed (1 page)
12 August 1999Director's particulars changed (1 page)
18 June 1999New secretary appointed (2 pages)
18 June 1999New director appointed (2 pages)
17 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(33 pages)
17 June 1999Ad 22/04/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 June 1999Director resigned (1 page)
16 June 1999Secretary resigned (1 page)
11 June 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 April 1999Incorporation (16 pages)