| Company Name | Ardamore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04839858 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Roger Blin-Stoyle |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pollards Hill East London SW16 4UT |
| Secretary Name | Helen Mary Quinlivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Pollards Hill East Norbury London SW16 4UT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 22 Pollards Hill East Norbury London SW16 4UT |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2012 | Application to strike the company off the register (3 pages) |
| 30 July 2012 | Application to strike the company off the register (3 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 19 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 29 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 13 bridport road thornton heath surrey CR7 7QJ (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 13 bridport road thornton heath surrey CR7 7QJ (1 page) |
| 27 July 2005 | Return made up to 21/07/05; full list of members
|
| 27 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 9 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 24 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 9 August 2003 | New secretary appointed (2 pages) |
| 9 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | New secretary appointed (2 pages) |
| 9 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 9 August 2003 | Registered office changed on 09/08/03 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 9 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 9 August 2003 | Registered office changed on 09/08/03 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 9 August 2003 | New director appointed (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 July 2003 | Incorporation (13 pages) |
| 21 July 2003 | Incorporation (13 pages) |