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ARDENPOINT LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ARDENPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 00851913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.17
last member list: 2000.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.29
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, 70 MORTON WAY, SOUTHGATE, LONDON, N14 7HR
Form type: 287
Date: 1998.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/98
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/94 FROM:, 70,MORTON WAY, SOUTHGATE, LONDON, N14 7HR
Form type: 287
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94
Form type: 363(287)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAMUEL YATES LIMITED, CERTIFICATE ISSUED ON 01/09/93
Form type: CERTNM
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/03/92
Form type: SRES01
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10

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Company directors and board members:

CR SECRETARIES LIMITED (dissolve)
Secretary, 1998.09.04
120 EAST ROAD , LONDON
N1 6AA
CAPITAL NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.09.04
120 EAST ROAD , LONDON
N1 6AA
IAN BROUGHTON CREBER (dissolve)
Secretary, COMPANY EXECUTIVE DIRECTOR, 1993.11.30 - 1998.10.20
37 TETCOTT ROAD , LONDON
SW10 0SB
MICHAEL TELFORD DAVENPORT (dissolve)
Secretary, 1992.08.18 - 1993.11.30
119 GRAVEL LANE , WILMSLOW
SK9 6EG, CHESHIRE
IAN BROUGHTON CREBER (dissolve)
Director, COMPANY EXECUTIVE DIRECTOR, 1993.11.30 - 1998.10.20
37 TETCOTT ROAD , LONDON
SW10 0SB
MICHAEL TELFORD DAVENPORT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.18 - 1993.11.30
119 GRAVEL LANE , WILMSLOW
SK9 6EG, CHESHIRE
ARTHUR VIVIAN GARDNER (dissolve)
Director, SALES MANAGER, 1992.08.18 - 1993.11.30
6 ABBOTTS WAY , SPALDING
PE11 1JS, LINCOLNSHIRE
JOHN NORMAN GRANDIDGE HALL (dissolve)
Director, MANAGING DIRECTOR, 1992.08.18 - 1993.11.30
24 MEADOW DRIVE PRESTBURY , MACCLESFIELD
SK10 4EZ, CHESHIRE
JOHN MAURICE HARTIGAN (dissolve)
Director, COMPANY SECRETARY, 1992.08.18 - 1994.06.30
10 FERNHILL AVENUE , EPPING
FOREIGN, NEW SOUTH WALES 2121
AUSTRALIA
RODNEY HAROLD NAIRNE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.30 - 1998.10.20
70 MORTON WAY , LONDON
N14 7HR
DAVID JOHN RYAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.02 - 1999.06.30
18 BLIGH STREET NORTHBRIDGE NSW 2063 , AUSTRALIA
FOREIGN
WILLIAM JAMES CHARLES SEDDON (dissolve)
Director, TECHNICAL MANAGER, 1992.08.18 - 1993.11.30
103 GAWSWORTH ROAD , MACCLESFIELD
SK11 8UQ, CHESHIRE
MICHAEL JOHN GRAHAM SKEGG (dissolve)
Director, 1992.08.18 - 1993.11.30
7 AWATEA ROAD , ST IVES
FOREIGN, NEW SOUTH WALES
AUSTRALIA
TIMOTHY JOHN SMITH (dissolve)
Director, PRODUCT MANAGER, 1992.08.18 - 1993.11.30
51 SEAS END ROAD SURFLEET , SPALDING
PE11 4DQ, LINCOLNSHIRE
TIMOTHY BRUCE YATES (dissolve)
Director, SALESMAN, 1992.08.18 - 1993.11.30
3 SYCAMORE CRESCENT , MACCLESFIELD
SK11 8LL, CHESHIRE

Companies near to ARDENPOINT ltd.

Information about the Private Limited Company ARDENPOINT 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: 2016.06.09. Reload the data