| Company Name | Ardan J Limited |
|---|---|
| Directors | Nicholas Lamin and Adrian Edward Wall |
| Company Status | Dissolved |
| Company Number | 04915131 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Nicholas Lamin |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Building Services |
| Correspondence Address | 15 Newtown Gardens Henley-On-Thames Oxfordshire RG9 1EH |
| Director Name | Adrian Edward Wall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Lane End House Spring Lane Watlington Oxfordshire OX49 5QL |
| Secretary Name | Adrian Edward Wall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(2 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Correspondence Address | Lane End House Spring Lane Watlington Oxfordshire OX49 5QL |
| Director Name | Ronald Bowie |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Building Services |
| Correspondence Address | 3 High Street Twyford Reading Berkshire RG10 9AB |
| Director Name | Jonathon James Higgins |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Building Services |
| Correspondence Address | 27 Abrahams Road Henley-On-Thames Oxfordshire RG9 2ET |
| Director Name | Dean Frank Owen |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Building Services |
| Correspondence Address | 17 Rowan Close Sonning Common Reading Berkshire RG4 9LD |
| Director Name | Alison Wall |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lane End House Spring Lane Watlington Oxfordshire OX49 5QL |
| Secretary Name | Alison Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lane End House Spring Lane Watlington Oxfordshire OX49 5QL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor Warwick House Hollins Brook Way Pilsworth Bury BL9 8RR |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,075 |
| Cash | £90 |
| Current Liabilities | £25,348 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 September 2007 | Dissolved (1 page) |
|---|---|
| 3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 454 chester road old trafford manchester M16 9HD (1 page) |
| 6 July 2006 | Statement of affairs (5 pages) |
| 6 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2006 | Resolutions
|
| 22 June 2006 | Registered office changed on 22/06/06 from: woods farm, britwell hill watlington oxon OX14 5HD (1 page) |
| 7 February 2006 | Secretary resigned;director resigned (1 page) |
| 7 February 2006 | New secretary appointed (3 pages) |
| 13 January 2006 | Return made up to 29/09/05; full list of members (8 pages) |
| 11 December 2004 | Return made up to 29/09/04; full list of members (10 pages) |
| 29 September 2004 | Director resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 12 May 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 12 May 2004 | Director resigned (1 page) |
| 14 February 2004 | Director's particulars changed (1 page) |
| 14 February 2004 | Ad 29/09/03--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 30 September 2003 | Secretary resigned (1 page) |