Company NameArdiles Consultancy Limited
DirectorIain Robert Dockerill
Company StatusDissolved
Company Number04493250
CategoryPrivate Limited Company
Incorporation Date24 July 2002(21 years, 9 months ago)
Previous NamesHunttree Limited and Greaves Consultancy Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAmanda Jane Dockerill
NationalityBritish
StatusCurrent
Appointed13 August 2002(2 weeks, 6 days after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence AddressThe Willows Jarvis Road
Benfleet
Essex
SS7 1AS
Director NameMr Iain Robert Dockerill
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(2 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows
Jarvis Road
Benfleet
Essex
SS7 1AS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed24 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Iain Robert Dockerill
NationalityBritish
StatusResigned
Appointed13 August 2002(2 weeks, 6 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows
Jarvis Road
Benfleet
Essex
SS7 1AS
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed24 July 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 May 2006Dissolved (1 page)
22 February 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2005Liquidators statement of receipts and payments (5 pages)
20 December 2004Appointment of a voluntary liquidator (1 page)
20 December 2004Statement of affairs (4 pages)
20 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 November 2004Registered office changed on 26/11/04 from: the willows jarvis road benfleet essex SS7 1AS (1 page)
26 August 2004Registered office changed on 26/08/04 from: the old house church lane greenstead hall ongar essex CM5 9LD (1 page)
26 November 2003Return made up to 24/07/03; full list of members (6 pages)
10 May 2003Secretary resigned (1 page)
14 November 2002New director appointed (2 pages)
6 November 2002New secretary appointed (2 pages)
1 November 2002Registered office changed on 01/11/02 from: 39 squirrels heath road romford essex RM3 0LH (1 page)
23 September 2002Registered office changed on 23/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 September 2002New secretary appointed;new director appointed (2 pages)
20 August 2002Secretary resigned (1 page)
20 August 2002Director resigned (1 page)
24 July 2002Incorporation (15 pages)