| Company Name | Ardour Capital Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05435446 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Jonathan Page Treacher |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Bus Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Carlton Mansions Randolph Avenue London W9 1NR |
| Secretary Name | Mr Martyn Gregory Leigh Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Durnsford Avenue Fleet Hampshire GU52 7TA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Leverton House 13 Bedford Square London WC1B 3RA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2008 | Application for striking-off (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 17 July 2007 | Return made up to 26/04/07; full list of members (6 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: mercury house triton court 14 finsbury square london EC2A 1BR (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 16 st john street london EC1M 4NT (1 page) |