| Company Name | McArdle Applied Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747249 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(23 years, 4 months ago) |
| Dissolution Date | 26 October 2004 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Gerrard McArdle |
|---|---|
| Date of Birth | December 1967 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | Louise Cottage Hollybush Hill Stoke Poges Buckinghamshire SL2 4QB |
| Director Name | Mr James McArdle |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkwood Stud Aston Park Aston Rowant Watlington Oxfordshire OX49 5SP |
| Secretary Name | Simon Ralph Aldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DR |
| Director Name | Francis Stanley Silvester |
|---|---|
| Date of Birth | June 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | McArdle House Great Central Way Wembley Middlesex HA9 0HR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,053 |
| Net Worth | -£195,628 |
| Cash | £7,555 |
| Current Liabilities | £274,806 |
Accounts
| Latest Accounts | 31 December 2002 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2004 | Application for striking-off (1 page) |
| 14 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 April 2003 | Return made up to 26/03/03; full list of members
|
| 6 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 23 April 2002 | Return made up to 07/04/02; full list of members (7 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 2 May 2001 | Return made up to 07/04/01; full list of members
|
| 5 October 2000 | Director's particulars changed (1 page) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 16 April 2000 | New director appointed (3 pages) |
| 11 February 2000 | Director's particulars changed (1 page) |
| 13 August 1999 | Director's particulars changed (1 page) |
| 12 August 1999 | Director's particulars changed (1 page) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | Resolutions
|
| 17 June 1999 | Ad 22/04/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 7 April 1999 | Incorporation (16 pages) |