| Company Name | ARDS Shopping Centre (Newtonards) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03934735 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Shelfco (No.1839) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Reit(Corporate Directors) Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Closed |
| Appointed | 21 February 2002(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 July 2003) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Secretary Name | REIT (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2002(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 July 2003) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Neville William Johnson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 September 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Howitts Close Esher Surrey KT10 8LX |
| Director Name | Alfred Richard Frank Strange |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 September 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | 25 Hollingbourne Gardens Ealing London W13 8EN |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 February 2002) |
| Correspondence Address | 5 Strand London WC2N 5AF |
Location
| Registered Address | C/O Reit Asset Management 5 Wigmore Street London W1U 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2003 | Application for striking-off (1 page) |
| 16 April 2002 | Return made up to 28/02/02; full list of members
|
| 6 March 2002 | Particulars of mortgage/charge (14 pages) |
| 5 March 2002 | Resolutions
|
| 5 March 2002 | Registered office changed on 05/03/02 from: 5 strand london WC2N 5AF (1 page) |
| 5 March 2002 | Memorandum and Articles of Association (14 pages) |
| 5 March 2002 | New director appointed (3 pages) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Particulars of mortgage/charge (16 pages) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 8 January 2002 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 18 September 2001 | New director appointed (4 pages) |
| 17 September 2001 | Director resigned (1 page) |
| 10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 18 July 2001 | Director's particulars changed (1 page) |
| 28 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 24 August 2000 | Particulars of property mortgage/charge (4 pages) |
| 12 April 2000 | Memorandum and Articles of Association (18 pages) |
| 10 April 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 10 April 2000 | New director appointed (3 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 10 April 2000 | Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2000 | Resolutions
|
| 10 April 2000 | New director appointed (3 pages) |
| 5 April 2000 | Company name changed shelfco (no.1839) LIMITED\certificate issued on 06/04/00 (3 pages) |
| 28 February 2000 | Incorporation (24 pages) |