ARDNASILLAGH LIMITED

Key Data

Status

Dissolved

Company No.

02911933

Incorporation date

22/03/1994

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

11/05/2015

Final Gazette dissolved via compulsory strike-off

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26/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2014

Full accounts made up to 2013-01-29

View PDF (15 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

18/03/2013

Appointment of Mr John Dennehy as a director on 2013-02-14

View PDF (2 pages)

18/03/2013

Termination of appointment of Peter O'grady Walshe as a director on 2013-02-14

View PDF (1 pages)

20/01/2013

Statement of capital on 2013-01-21

View PDF (4 pages)

14/01/2013

Full accounts made up to 2012-01-29

View PDF (16 pages)

07/01/2013

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

01/01/2013

Statement by directors

View PDF (1 pages)

01/01/2013

Solvency statement dated 18/12/12

View PDF (1 pages)

01/01/2013

Resolutions

View PDF (2 pages)

01/01/2013

Statement of capital on 2012-01-26

View PDF (5 pages)

06/06/2012

Previous accounting period extended from 2011-12-31 to 2012-01-29

View PDF (3 pages)

08/03/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/02/2012

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (10 pages)

07/02/2011

Miscellaneous

View PDF (1 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

18/10/2010

Full accounts made up to 2010-01-03

View PDF (14 pages)

23/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (14 pages)

15/02/2010

Appointment of Peter O'grady Walshe as a director

View PDF (3 pages)

14/02/2010

Termination of appointment of Leo Hamill as a director

View PDF (2 pages)

15/09/2009

Appointment terminated secretary mitre secretaries LIMITED

View PDF (1 pages)

15/09/2009

Appointment terminated director martin higgins

View PDF (1 pages)

15/09/2009

Director appointed leo joseph hamill

View PDF (2 pages)

15/09/2009

Secretary appointed tony keating

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

20/08/2009

Full accounts made up to 2009-01-04

View PDF (13 pages)

10/06/2009

Appointment terminated director james whatley

View PDF (1 pages)

05/05/2009

Return made up to 23/03/09; full list of members

View PDF (8 pages)

08/12/2008

Full accounts made up to 2008-01-06

View PDF (13 pages)

03/07/2008

Appointment terminated director thomas kurrikoff

View PDF (1 pages)

03/07/2008

Director appointed james william whatley

View PDF (2 pages)

16/04/2008

Return made up to 23/03/08; full list of members

View PDF (7 pages)

18/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/10/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/04/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/04/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/04/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

14/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/06/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/04/2001

Return made up to 23/03/01; full list of members

View PDF (9 pages)

14/01/2001

Location of register of members

View PDF (1 pages)

14/01/2001

Location of register of directors' interests

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/04/2000

Return made up to 23/03/00; full list of members

View PDF (8 pages)

03/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/11/1999

Registered office changed on 26/11/99 from: 45 riverside way uxbridge middlesex UB8 2YF

View PDF (1 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

18/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/10/1998

Secretary resigned

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31/08/1998

Secretary resigned

View PDF (1 pages)

31/08/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Return made up to 23/03/98; change of members

View PDF (6 pages)

13/05/1998

Resolutions

View PDF (2 pages)

19/02/1998

Full accounts made up to 1997-01-31

View PDF (13 pages)

19/05/1997

Registered office changed on 20/05/97 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

05/03/1997

Auditor's resignation

View PDF (1 pages)

17/11/1996

Memorandum and Articles of Association

View PDF (68 pages)

13/11/1996

Resolutions

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

28/09/1996

Memorandum and Articles of Association

View PDF (78 pages)

28/09/1996

Resolutions

View PDF (5 pages)

16/09/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

21/05/1996

Return made up to 23/03/96; full list of members

View PDF (11 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (76 pages)

15/01/1996

Resolutions

View PDF (12 pages)

23/07/1995

£ sr [email protected] 19/07/52

View PDF (1 pages)

29/06/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

20/06/1995

Resolutions

View PDF (2 pages)

12/06/1995

Declaration of shares redemption:auditor's report

View PDF (3 pages)

18/05/1995

Return made up to 23/03/95; full list of members

View PDF (6 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

01/02/1995

Accounting reference date shortened from 31/01 to 30/06

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03/01/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (101 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (101 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (100 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (101 pages)

21/12/1994

Accounting reference date notified as 31/01

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22/11/1994

Director resigned;new director appointed

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22/11/1994

Director resigned

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13/10/1994

New director appointed

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21/09/1994

Ad 18/07/94--------- £ si 288235@1=288235 £ ic 825002/1113237

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15/08/1994

Resolutions

View PDF (77 pages)

15/08/1994

Resolutions

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15/08/1994

Resolutions

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15/08/1994

Resolutions

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15/08/1994

Resolutions

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08/08/1994

Memorandum and Articles of Association

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01/08/1994

Certificate of change of name

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01/08/1994

Certificate of change of name

View PDF (3 pages)

31/07/1994

Registered office changed on 01/08/94 from: fountain precinct balm green sheffield S1 1RZ

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31/07/1994

Ad 18/07/94--------- £ si 300000@1=300000 £ si [email protected]=525000 £ ic 2/825002

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31/07/1994

£ nc 1000/1114237 18/07/94

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31/07/1994

Director resigned;new director appointed

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31/07/1994

Secretary resigned;director resigned;new director appointed

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31/07/1994

New director appointed

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22/03/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/01/2013

Last change occurred

28/01/2013

Accounts

Full

Last made up date

28/01/2013

Next account date

28/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	23/03/1994 - 27/05/1994	575
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/03/1994 - 27/05/1994	575
Kurrikoff, Thomas Erik	Director	15/11/2006 - 25/06/2008	6
Whatley, James William	Director	25/06/2008 - 26/05/2009	2
Salt, Vernon	Director	26/02/1997 - 22/12/2000	3

Persons with Significant Control

No PSC data available.

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Description

About ARDNASILLAGH LIMITED

ARDNASILLAGH LIMITED is an(a) Dissolved company incorporated on 22/03/1994 with the registered office located at Harefield Place, The Drive, Uxbridge, Middlesex UB10 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDNASILLAGH LIMITED?

ARDNASILLAGH LIMITED is currently Dissolved. It was registered on 22/03/1994 and dissolved on 11/05/2015.

Where is ARDNASILLAGH LIMITED located?

ARDNASILLAGH LIMITED is registered at Harefield Place, The Drive, Uxbridge, Middlesex UB10 8AQ.

What does ARDNASILLAGH LIMITED do?

ARDNASILLAGH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARDNASILLAGH LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via compulsory strike-off.