Ardwood Property Holdings Limited

Company Name	Ardwood Property Holdings Limited
Company Status	Dissolved
Company Number	03832260
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	8 October 2009 (14 years, 6 months ago)
Previous Name	Ardwood Delancey Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 October 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 October 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 October 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Thomas David Bradwall Barlow
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Moat Manor Kingston Blount Oxon OX9 4TZ

Director Name	Mr Matthew Roy Bennett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ray Park Avenue Maidenhead Berkshire SL6 8DZ

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Robert David Maxted
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2003)
Role	Surveyor
Correspondence Address	14 Wandon Road London SW6 2JF

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2000)
Role	Finance Director
Correspondence Address	21 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Turnover	£100,000
Net Worth	-£38,526
Cash	£200,524
Current Liabilities	£241,644

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2009	Liquidators statement of receipts and payments to 29 February 2008 (6 pages)
28 March 2009	Liquidators statement of receipts and payments to 30 August 2008 (6 pages)
28 March 2009	Liquidators statement of receipts and payments to 28 February 2007 (6 pages)
28 March 2009	Liquidators statement of receipts and payments to 30 August 2007 (6 pages)
28 March 2009	Liquidators statement of receipts and payments to 28 February 2009 (6 pages)
10 September 2008	Liquidators statement of receipts and payments to 30 August 2006 (6 pages)
30 August 2006	Order of court - dissolution void (4 pages)
6 May 2006	Dissolved (1 page)
6 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2005	Return made up to 26/08/05; full list of members (7 pages)
26 September 2005	Registered office changed on 26/09/05 from: 6TH floor lansdowne house berkeley square london W1J 6ER (1 page)
21 September 2005	Declaration of solvency (3 pages)
21 September 2005	Appointment of a voluntary liquidator (1 page)
21 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2004	Return made up to 26/08/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	New secretary appointed (2 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (4 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 40 queen anne street london W1G 9EL (1 page)
12 January 2004	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
15 September 2003	Return made up to 26/08/03; full list of members (8 pages)
4 June 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
3 September 2001	Return made up to 26/08/01; full list of members (8 pages)
3 September 2001	Registered office changed on 03/09/01 from: lewis golden & co 40 queen anne street london W1G 9EL (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 40 queen anne street london W1M 0EL (1 page)
31 August 2000	Return made up to 26/08/00; full list of members (9 pages)
18 August 2000	Full group accounts made up to 31 March 2000 (17 pages)
16 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
6 February 2000	Ad 18/11/99--------- Â£ si 1@1=1 Â£ ic 201/202 (2 pages)
2 February 2000	Statement of affairs (4 pages)
2 February 2000	Ad 08/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 February 2000	Ad 18/11/99--------- Â£ si 101@1=101 Â£ ic 100/201 (2 pages)
2 February 2000	Statement of affairs (4 pages)
5 January 2000	New director appointed (4 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (6 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	Recon 18/11/99 (1 page)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	Â£ nc 1000/1002 18/11/99 (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (6 pages)
11 October 1999	Registered office changed on 11/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 1999	New secretary appointed (6 pages)
11 October 1999	Memorandum and Articles of Association (9 pages)
11 October 1999	Director resigned (1 page)
23 September 1999	Company name changed whizsearch LIMITED\certificate issued on 24/09/99 (2 pages)
26 August 1999	Incorporation (13 pages)

Ardwood Property Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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