Ardentinny Development Limited

05393631

Company Name	Ardentinny Development Limited
Company Status	Dissolved
Company Number	05393631
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Lynton Cattell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Secretary Name	Mr Roger Lynton Cattell
Nationality	British
Status	Closed
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Mr John Bergman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hazel Road Park Street St Albans Hertfordshire AL2 2AJ

Director Name	Janek Stosik
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 01 April 2005)
Role	Computer Engineer
Correspondence Address	4 Ardentinny Grosvenor Road St. Albans Hertfordshire AL1 3BZ

Director Name	David John Yoxhall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 2007)
Role	Consultant
Correspondence Address	Flat 2 Ardentinny Grosvenor Road St. Albans Hertfordshire AL1 3BZ

Location

Registered Address	149a Shenley Road Borehamwood WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,100
Net Worth	-£27,653
Cash	£46,037
Current Liabilities	£265,539

Accounts

Latest Accounts	14 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	14 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Application for striking-off (1 page)
12 December 2008	Total exemption full accounts made up to 14 March 2008 (11 pages)
19 March 2008	Appointment terminated director david yoxhall (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
16 January 2008	Accounting reference date shortened from 31/03/07 to 14/03/07 (1 page)
16 January 2008	Total exemption full accounts made up to 14 March 2007 (11 pages)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 April 2006	Ad 20/06/05--------- Â£ si 730@1=730 (2 pages)
3 April 2006	Return made up to 15/03/06; full list of members (3 pages)
21 April 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
15 March 2005	Incorporation (14 pages)

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