| Company Name | McArdle Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978378 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | James Gerrard McArdle |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | Louise Cottage Hollybush Hill Stoke Poges Buckinghamshire SL2 4QB |
| Director Name | Carol McArdle |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 April 2005) |
| Role | Administration Manager |
| Correspondence Address | Furzeney Lodge Fulmer Lane Fulmer Slough Buckinghamshire SL3 6JA |
| Secretary Name | Carol McArdle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | White Cottage Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN |
| Director Name | Francis Stanley Silvester |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW |
| Secretary Name | Francis Stanley Silvester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(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 | 20 April 2000(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 |
|---|---|
| Net Worth | £304,826 |
| Cash | £3,468 |
| Current Liabilities | £593,125 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2004 | Application for striking-off (1 page) |
| 2 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 24 March 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 June 2003 | Return made up to 20/04/03; full list of members
|
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Secretary resigned;director resigned (1 page) |
| 12 June 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Particulars of mortgage/charge (3 pages) |
| 25 September 2001 | Particulars of mortgage/charge (3 pages) |
| 13 September 2001 | Particulars of mortgage/charge (5 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 18 May 2001 | Return made up to 20/04/01; full list of members
|
| 8 May 2001 | Director's particulars changed (1 page) |
| 22 June 2000 | Ad 30/05/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 19 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Ad 20/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |