| Company Name | Ardtully Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01422356 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1979(44 years, 11 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
| Previous Name | Perry's Woodwork Supplies Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raymond John Adams |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(11 years, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Links Avenue Gidea Park Romford Essex RM2 6NB |
| Secretary Name | Mr Raymond John Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(11 years, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Links Avenue Gidea Park Romford Essex RM2 6NB |
| Director Name | Mary Matilda Louise Adams |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(11 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 02 January 2010) |
| Role | Company Director |
| Correspondence Address | 5 Links Avenue Gidea Park Romford Essex RM2 6NB |
Location
| Registered Address | Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 112.6k at £1 | Executors Of Mary Matilda Louise Adams 50.00% Ordinary |
|---|---|
| 112.6k at £1 | Raymond John Adams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,245 |
| Cash | £57,199 |
| Current Liabilities | £224,444 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2011 | Application to strike the company off the register (2 pages) |
| 27 July 2011 | Application to strike the company off the register (2 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 23 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Termination of appointment of Mary Adams as a director (1 page) |
| 6 January 2010 | Termination of appointment of Mary Adams as a director (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 28 January 2008 | Return made up to 24/01/08; no change of members (2 pages) |
| 28 January 2008 | Return made up to 24/01/08; no change of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 31 January 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 31 January 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 18 January 2007 | Accounting reference date extended from 30/04/06 to 31/10/06 (1 page) |
| 18 January 2007 | Accounting reference date extended from 30/04/06 to 31/10/06 (1 page) |
| 25 January 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 25 January 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 16 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 9 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 13 November 2003 | Accounts for a medium company made up to 30 April 2003 (18 pages) |
| 13 November 2003 | Accounts for a medium company made up to 30 April 2003 (18 pages) |
| 5 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 19 August 2002 | Accounts for a medium company made up to 30 April 2002 (17 pages) |
| 19 August 2002 | Accounts for a medium company made up to 30 April 2002 (17 pages) |
| 30 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 3 August 2001 | Accounts for a medium company made up to 30 April 2001 (17 pages) |
| 3 August 2001 | Accounts for a medium company made up to 30 April 2001 (17 pages) |
| 25 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2001 | Particulars of mortgage/charge (3 pages) |
| 4 July 2001 | Particulars of mortgage/charge (3 pages) |
| 16 May 2001 | Particulars of mortgage/charge (3 pages) |
| 16 May 2001 | Particulars of mortgage/charge (3 pages) |
| 16 May 2001 | Particulars of mortgage/charge (3 pages) |
| 16 May 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 8 September 2000 | Accounts for a medium company made up to 30 April 2000 (17 pages) |
| 8 September 2000 | Accounts for a medium company made up to 30 April 2000 (17 pages) |
| 14 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a medium company made up to 30 April 1999 (17 pages) |
| 2 December 1999 | Accounts for a medium company made up to 30 April 1999 (17 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 61 new london road chelmsford essex CM2 ond (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 61 new london road chelmsford essex CM2 ond (1 page) |
| 9 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 27 January 1999 | Statement of affairs (14 pages) |
| 27 January 1999 | Statement of affairs (14 pages) |
| 27 January 1999 | Ad 12/08/98--------- £ si 225000@1=225000 £ ic 100/225100 (2 pages) |
| 27 January 1999 | Ad 12/08/98--------- £ si 225000@1=225000 £ ic 100/225100 (2 pages) |
| 8 January 1999 | Accounts for a medium company made up to 30 April 1998 (16 pages) |
| 8 January 1999 | Accounts for a medium company made up to 30 April 1998 (16 pages) |
| 15 September 1998 | Resolutions
|
| 15 September 1998 | £ nc 10000/250000 12/08/98 (1 page) |
| 15 September 1998 | Resolutions
|
| 15 September 1998 | £ nc 10000/250000 12/08/98 (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 11 December 1997 | Amended accounts made up to 31 March 1997 (16 pages) |
| 11 December 1997 | Amended accounts made up to 31 March 1997 (16 pages) |
| 28 October 1997 | Accounts for a medium company made up to 31 March 1997 (16 pages) |
| 28 October 1997 | Accounts for a medium company made up to 31 March 1997 (16 pages) |
| 28 February 1997 | Return made up to 24/01/97; no change of members
|
| 28 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 23 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 March 1995 | Return made up to 24/01/95; full list of members (6 pages) |
| 8 March 1995 | Return made up to 24/01/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 31 January 1984 | Company name changed\certificate issued on 31/01/84 (2 pages) |
| 31 January 1984 | Company name changed\certificate issued on 31/01/84 (2 pages) |
| 17 January 1983 | Memorandum and Articles of Association (14 pages) |
| 17 January 1983 | Memorandum and Articles of Association (14 pages) |