Company NameMcArdle Property Limited
Company StatusDissolved
Company Number03978378
CategoryPrivate Limited Company
Incorporation Date20 April 2000(22 years, 1 month ago)
Dissolution Date26 April 2005 (17 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJames Gerrard McArdle
Date of BirthDecember 1967 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed20 April 2000(same day as company formation)
RoleCivil Engineer
Correspondence AddressLouise Cottage
Hollybush Hill
Stoke Poges
Buckinghamshire
SL2 4QB
Director NameCarol McArdle
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2001(1 year, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 26 April 2005)
RoleAdministration Manager
Correspondence AddressFurzeney Lodge Fulmer Lane
Fulmer
Slough
Buckinghamshire
SL3 6JA
Secretary NameCarol McArdle
NationalityBritish
StatusClosed
Appointed04 September 2002(2 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 26 April 2005)
RoleCompany Director
Correspondence AddressWhite Cottage
Fir Tree Avenue
Stoke Poges
Buckinghamshire
SL2 4NN
Director NameFrancis Stanley Silvester
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleFinance Director
Correspondence Address7 Yewhurst Close
Wargrave Road Twyford
Reading
Berkshire
RG10 9PW
Secretary NameFrancis Stanley Silvester
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleFinance Director
Correspondence Address7 Yewhurst Close
Wargrave Road Twyford
Reading
Berkshire
RG10 9PW
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 2000(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
Net Worth£304,826
Cash£3,468
Current Liabilities£593,125

Accounts

Latest Accounts31 December 2003 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
22 November 2004Application for striking-off (1 page)
2 June 2004Full accounts made up to 31 December 2003 (9 pages)
14 May 2004Return made up to 20/04/04; full list of members (7 pages)
24 March 2004Full accounts made up to 31 December 2002 (11 pages)
26 June 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 May 2003Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003Declaration of satisfaction of mortgage/charge (1 page)
26 October 2002Full accounts made up to 31 December 2001 (10 pages)
4 October 2002New secretary appointed (2 pages)
4 October 2002Secretary resigned;director resigned (1 page)
12 June 2002Return made up to 20/04/02; full list of members (7 pages)
24 October 2001Full accounts made up to 31 December 2000 (5 pages)
25 September 2001Particulars of mortgage/charge (3 pages)
25 September 2001Particulars of mortgage/charge (3 pages)
13 September 2001Particulars of mortgage/charge (5 pages)
14 August 2001New director appointed (2 pages)
18 May 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 May 2001Director's particulars changed (1 page)
22 June 2000Ad 30/05/00--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
19 June 2000New secretary appointed;new director appointed (2 pages)
6 June 2000Secretary resigned (1 page)
6 June 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
5 June 2000Ad 20/04/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)