Aardvark Chemicals Limited

Company Name	Aardvark Chemicals Limited
Company Status	Dissolved
Company Number	03976308
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)
Previous Name	Callstorm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Martin Hilgart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(1 week, 2 days after company formation)
Appointment Duration	17 years, 5 months (closed 26 September 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Director Name	Dr Philip Anthony Walker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(1 week, 2 days after company formation)
Appointment Duration	17 years, 5 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Director Name	Mr Peter Julian Whitehead
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(1 year, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Secretary Name	Jennifer Anne Holland
Nationality	British
Status	Closed
Appointed	15 January 2004(3 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	Whitefield Road Stockport Cheshire SK6 2QR

Secretary Name	Mr Andrew Martin Hilgart
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 week, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2002)
Role	Sales
Country of Residence	England
Correspondence Address	7 Ogdenroad Bramhall Stockport Cheshire SK7 1HJ

Director Name	Dr Paul Hylton Grayshan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2002)
Role	Chemist
Correspondence Address	14 Well Garth Bank Bramley Leeds West Yorkshire LS13 1EW

Secretary Name	Mr Philip Maule Jones
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	C/O Apollo Scientific Ltd Whitefield Road Bredbury Stockport SK6 2QR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew Hilgart 33.33% Ordinary
1 at £1	Dr Philip Anthony Walker 33.33% Ordinary
1 at £1	Peter Julian Whitehead 33.33% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
3 July 2017	Application to strike the company off the register (3 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
2 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (6 pages)
6 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (6 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (6 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 May 2008	Return made up to 19/04/08; full list of members (4 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 May 2007	Return made up to 19/04/07; full list of members (3 pages)
1 May 2007	Location of register of members (1 page)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Registered office changed on 01/05/07 from: whitefield road bredbury stockport SK6 2QR (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 May 2006	Return made up to 19/04/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2005	Return made up to 19/04/05; full list of members (3 pages)
12 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 September 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
20 May 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 (7 pages)
11 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (1 page)
20 June 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/03 (7 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
13 December 2002	Registered office changed on 13/12/02 from: bentgate house newhey road, milnrow rochdale lancashire OL16 4JY (1 page)
23 July 2002	Director's particulars changed (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 May 2002	Director resigned (1 page)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 February 2002	Registered office changed on 18/02/02 from: unit 1 bingswood trading estate whaley bridge high peak derbyshire SK23 7LY (1 page)
18 February 2002	New director appointed (2 pages)
8 July 2001	Return made up to 19/04/01; full list of members (7 pages)
23 August 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Secretary resigned (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
4 May 2000	Company name changed callstorm LIMITED\certificate issued on 05/05/00 (2 pages)
19 April 2000	Incorporation (12 pages)

Aardvark Chemicals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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