| Company Name | Aridmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04991179 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adrian Charles Nigel Girling |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 June 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Greentiles Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX |
| Director Name | Mr Christopher Michael Leigh |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE |
| Secretary Name | Mr Christopher Michael Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE |
| Director Name | Peter Aston Rowson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(6 days after company formation) |
| Appointment Duration | 3 weeks (resigned 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB |
| Secretary Name | Harold Martin Perloff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(6 days after company formation) |
| Appointment Duration | 3 weeks (resigned 06 January 2004) |
| Role | Investor |
| Correspondence Address | 84 Darwin Court 2/24 Gloucester Avenue London NW1 7BG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2007 | Registered office changed on 22/03/07 from: c/o elektron PLC melville court spilsby road romford essex RM3 8SB (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: c/o bulgin components PLC alfreds way barking essex IG11 0AZ (1 page) |
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2006 | Application for striking-off (1 page) |
| 18 September 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 3 March 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 6 July 2005 | Full accounts made up to 31 January 2005 (11 pages) |
| 17 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: alfreds way barking essex IG11 0AZ (1 page) |
| 3 March 2004 | Accounting reference date extended from 31/01/04 to 31/01/05 (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: panther house 38 mount pleasant london WC1X 0AP (1 page) |
| 19 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Accounting reference date shortened from 31/12/04 to 31/01/04 (1 page) |
| 19 January 2004 | Resolutions
|
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 11 January 2004 | Ad 22/12/03--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New director appointed (3 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Nc inc already adjusted 16/12/03 (2 pages) |
| 22 December 2003 | Resolutions
|
| 22 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 120 east road london N1 6AA (1 page) |