| Company Name | Agricultural Resources Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013243 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emmanuel Oti |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 472 Finchley Road London NW11 8DE |
| Director Name | Lucien Stephenson |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Albert Embankment London SE1 7TE |
| Secretary Name | Lucien Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Albert Embankment London SE1 7TE |
| Director Name | Onyekwere Osita Ukpabi |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Norman Williams Street Ikoyi Lagos Foreign |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 17 July 2012 | Termination of appointment of Onyekwere Ukpabi as a director (1 page) |
| 17 July 2012 | Termination of appointment of Onyekwere Ukpabi as a director (1 page) |
| 29 May 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
| 22 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 6 October 2008 | Director and secretary's change of particulars / lucien stephenson / 23/01/2008 (1 page) |
| 6 October 2008 | Director and secretary's change of particulars / lucien stephenson / 23/01/2008 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 31 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 January 2007 (8 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 January 2007 (8 pages) |
| 18 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 193 fleet street london EC4A 2AH (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 193 fleet street london EC4A 2AH (1 page) |
| 3 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 12 January 2004 | Incorporation (12 pages) |
| 12 January 2004 | Incorporation (12 pages) |