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ARDROX LIMITED

Learn more about ARDROX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB

ARDROX LIMITED on the map

Company type: Private Limited Company
Company number: 00460998
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROBERT RYDINGS
Form type: TM02
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RYDINGS
Form type: TM01
Date: 2015.10.01
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SECRETARY APPOINTED MR WAYNE BROWN
Form type: AP03
Date: 2015.10.01
£2.95
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DIRECTOR APPOINTED MR WAYNE MITCHELL BROWN
Form type: AP01
Date: 2015.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED MR WOLFRAM ALFRED ANTONIUS BOEGNER
Form type: AP01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG
Form type: TM01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
Form type: TM01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED MR ROBERT SLATER RYDINGS
Form type: AP01
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, THE RIDGEWAY, IVER, BUCKS. SL0 9JJ
Form type: 287
Date: 2000.02.09
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19

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Company directors and board members:

WAYNE BROWN (current)
Secretary, 2015.10.01
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
WOLFRAM ALFRED ANTONIUS BOEGNER (current)
Director, LAWYER, 2010.06.30
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
WAYNE MITCHELL BROWN (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.10.01
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
JOHN GRAHAM LAURENCE (resigned)
Secretary, 1992.12.31 - 1999.06.30
SPINDLEWOOD COTTAGE 25 HILL FARM ROAD , MARLOW BOTTOM
SL7 3LX, BUCKINGHAMSHIRE
ROBERT SLATER RYDINGS (resigned)
Secretary, 1999.12.07 - 2015.09.30
7 POPES ACRE HADDENHAM , AYLESBURY
HP17 8AQ, BUCKINGHAMSHIRE
ANTHONY JOHN TRUEMAN (resigned)
Secretary, FINANCE DIRECTOR, 1999.06.30 - 1999.12.07
79 THE RYDINGS LANGHO , BLACKBURN
BB6 8BQ, LANCASHIRE
WILLIAM JESSUP (resigned)
Director, 1995.07.04 - 2005.04.19
SLADE HOUSE HINWICK , WELLINGBOROUGH
NN29 7JB, NORTHAMPTONSHIRE
MARGUERITE PATRICIA KNIGHT (resigned)
Director, ACCOUNTANT, 1994.02.28 - 1995.07.04
42 ROXBOROUGH ROAD , HARROW
HA1 1PA, MIDDLESEX
JOHN GRAHAM LAURENCE (resigned)
Director, COMPANY SECRETARY, 1992.12.31 - 1999.06.30
SPINDLEWOOD COTTAGE 25 HILL FARM ROAD , MARLOW BOTTOM
SL7 3LX, BUCKINGHAMSHIRE
GUY KENNETH MORGAN (resigned)
Director, GROUP ACCOUNTANT, 1992.12.31 - 1994.02.28
9A WOODLAND AVENUE , WINDSOR
SL4 4AG, BERKSHIRE
ROBERT SLATER RYDINGS (resigned)
Director, 2010.06.30 - 2015.09.30
65 DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1PB, BUCKINGHAMSHIRE
DONALD GORDON STEWART (resigned)
Director, 1992.12.31 - 1995.02.08
THE CHEQUERS BASSETSBURY HILL , HIGH WYCOMBE
BUCKINGHAMSHIRE
ANTHONY JOHN TRUEMAN (resigned)
Director, FINANCE DIRECTOR, 1999.06.30 - 1999.12.07
79 THE RYDINGS LANGHO , BLACKBURN
BB6 8BQ, LANCASHIRE
PER GOSTA MARKUS VANNERBERG (resigned)
Director, MANAGING DIRECTOR, 2006.01.02 - 2010.06.30
BLAARVSGRAND 82 , VALLINGBY
162 45
SWEDEN
MICHAEL JOHN WATSON (resigned)
Director, MANAGING DIRECTOR, 2005.04.19 - 2010.06.30
GRAFTON HOUSE STABLE CLOSE , FINMERE
MK18 4AD, BUCKINGHAMSHIRE

Companies near to ARDROX ltd.

Information about the Private Limited Company ARDROX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data