Company NameARD Environmental Services Limited
Company StatusDissolved
Company Number07511093
CategoryPrivate Limited Company
Incorporation Date31 January 2011(13 years, 2 months ago)
Dissolution Date26 November 2013 (10 years, 5 months ago)
Previous NamePamper Room Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Catherine Roche
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2011(same day as company formation)
RoleBeauty Treatments
Country of ResidenceUnited Kingdom
Correspondence Address50 Lindale Avenue
Royton Oldham
Greater Manchester
OL2 6UU
Secretary NameAdam Roche
StatusClosed
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address50 Lindale Avenue
Royton Oldham
Greater Manchester
OL2 6UU

Location

Registered AddressHampton House Oldham Road
Middleton
Manchester
M24 1GT
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Middleton
Built Up AreaGreater Manchester

Shareholders

100 at £1Catherine Roche
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,132
Current Liabilities£16,923

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
5 August 2013Application to strike the company off the register (3 pages)
5 August 2013Application to strike the company off the register (3 pages)
5 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
(4 pages)
5 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
(4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012Registered office address changed from 50 Lindale Avenue Royton, Oldham Greater Manchester OL2 6UU England on 17 October 2012 (2 pages)
17 October 2012Registered office address changed from 50 Lindale Avenue Royton, Oldham Greater Manchester OL2 6UU England on 17 October 2012 (2 pages)
12 September 2012Company name changed pamper room LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
(2 pages)
12 September 2012Change of name notice (2 pages)
12 September 2012Change of name notice (2 pages)
12 September 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-07
(2 pages)
28 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2011Incorporation (22 pages)
31 January 2011Incorporation (22 pages)