| Company Name | ARD (2008) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06659687 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alexander Robert Duncan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Sunderland Road Newbottle Houghton Le Spring Tyne And Wear DH4 4HH |
| Director Name | Ann Duncan |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Sunderland Road Newbottle Houghton Le Spring Tyne And Wear DH4 4HH |
| Secretary Name | Ann Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Sunderland Road Newbottle Houghton Le Spring Tyne And Wear DH4 4HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 March 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 23 March 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 August 2010 | Director's details changed for Alexander Robert Duncan on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Ann Duncan on 30 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Ann Duncan on 30 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Alexander Robert Duncan on 30 July 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 13 August 2008 | Director and secretary appointed ann duncan (2 pages) |
| 13 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 13 August 2008 | Director and secretary appointed ann duncan (2 pages) |
| 13 August 2008 | Director appointed alexandra robert duncan (2 pages) |
| 13 August 2008 | Ad 30/07/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 13 August 2008 | Director appointed alexandra robert duncan (2 pages) |
| 13 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 13 August 2008 | Ad 30/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 July 2008 | Incorporation (9 pages) |
| 30 July 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 30 July 2008 | Incorporation (9 pages) |
| 30 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |