| Company Name | Ariadne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02152911 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1987(36 years, 9 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Tickett |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 11 July 2023) |
| Role | Financial Planner |
| Country of Residence | England |
| Correspondence Address | 130 Lifstan Way Southend On Sea Essex SS1 2XF |
| Director Name | Mrs Susan Lesley Tickett |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 11 July 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 130 Lifstan Way Southend On Sea Essex SS1 2XF |
| Secretary Name | David Tickett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 11 July 2023) |
| Role | Financial Planner |
| Country of Residence | England |
| Correspondence Address | 130 Lifstan Way Southend On Sea Essex SS1 2XF |
Contact
| Telephone | 020 73529977 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 130 Lifstan Way Southend On Sea Essex SS1 2XF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | David Tickett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Lesley Tickett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 March 2020 | Register inspection address has been changed from C/O David Tickett Independence House 14a Nelson Street Southend-on-Sea SS1 1EF United Kingdom to 130 Lifstan Way Southend-on-Sea SS1 2XF (1 page) |
|---|---|
| 31 March 2020 | Register(s) moved to registered office address 130 Lifstan Way Southend on Sea Essex SS1 2XF (1 page) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Register inspection address has been changed (1 page) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Register inspection address has been changed (1 page) |
| 19 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 2 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Susan Lesley Tickett on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for David Tickett on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Susan Lesley Tickett on 31 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for David Tickett on 31 March 2010 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members
|
| 21 April 2005 | Return made up to 31/03/05; full list of members
|
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 29 July 2003 | Director's particulars changed (1 page) |
| 29 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2003 | Director's particulars changed (1 page) |
| 26 July 2003 | Registered office changed on 26/07/03 from: 2 burleigh square thorpe bay essex SS1 3PH (1 page) |
| 26 July 2003 | Registered office changed on 26/07/03 from: 2 burleigh square thorpe bay essex SS1 3PH (1 page) |
| 9 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 31 July 2001 | Return made up to 19/04/01; full list of members
|
| 31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 July 2001 | Return made up to 19/04/01; full list of members
|
| 16 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 July 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 13 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 23 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |