| Company Name | Aardvark Learning Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05617781 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 6 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
| Previous Name | A Business Company Limited |
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 | Paul Kristian Percival |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | 36 Cotton Hill Withington Manchester Lancashire M20 4XR |
| Director Name | Robin Alexander Popplewell |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 June 2006) |
| Role | Company Director |
| Correspondence Address | 23 Halifax Road Brighouse West Yorkshire HD6 2AA |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 June 2008) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Wellington House 39-41 Piccadilly Manchester M1 1LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,350 |
| Cash | £19 |
| Current Liabilities | £102,990 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2009 | Dissolution deferment (1 page) |
| 1 September 2009 | Completion of winding up (1 page) |
| 14 April 2009 | Order of court to wind up (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from suite 71 57 great george street leeds LS1 3AJ (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 June 2008 | Appointment terminated secretary small firms secretary services LIMITED (1 page) |
| 16 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: st george's house 215 - 219 chester road manchester M15 4JE (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 10 April 2006 | Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page) |
| 27 February 2006 | Company name changed a business company LIMITED\certificate issued on 27/02/06 (2 pages) |
| 15 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page) |
| 9 November 2005 | Incorporation (18 pages) |