| Company Name | Ardsheal (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318486 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 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 | Eric Stanhope Hirschberg |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No. 3 Ravello Garden Lane Keith Hall Road Warwick Wk 06 Bermuda |
| Director Name | Evatt Tamine |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Unite 13 151 South Road Paget Dv 04 Bermuda |
| Secretary Name | David William Michael Prance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11b Westbourne Grove Terrace London W2 5SD |
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Portman Road Reading Berkshire RG30 1EA |
| Secretary Name | Throgmorton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 42 Portman Road Reading Berkshire RG30 1EA |
Location
| Registered Address | 42 Brook Street London W1K 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 42 portman road reading RG30 1EA (1 page) |
| 12 January 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 13 May 2005 | Ad 21/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 May 2005 | Ad 10/03/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 January 2005 | Resolutions
|
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 5 January 2005 | New secretary appointed (2 pages) |