AARD Technology Limited

Company Name	AARD Technology Limited
Company Status	Dissolved
Company Number	03510842
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Fairbrook Consultants Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jeffrey George Budd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(4 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aard House, 104 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZF

Director Name	Michael Victor James Webb
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(1 year, 7 months after company formation)
Appointment Duration	12 years (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aard House, 104 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZF

Director Name	Edward Richard Hickmott
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(4 years, 6 months after company formation)
Appointment Duration	9 years (closed 27 September 2011)
Role	Funeral Director
Country of Residence	England
Correspondence Address	Fjordsdale Old Station Road Wadhurst East Sussex TN5 6UA

Secretary Name	Mr Ronald William Streeter
Nationality	British
Status	Closed
Appointed	10 February 2005(6 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 September 2011)
Role	Company Director
Correspondence Address	Aard House, 104 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZF

Director Name	Dermot Christopher John Barrow
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	Cornflower Cottage Durgates Wadhurst East Sussex TN5 6RS

Director Name	Arthur Victor Johnson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Republic Of South Af
Status	Resigned
Appointed	16 March 1998(4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	PO Box 10608 Centurion 0046 Republic Of South Africa

Secretary Name	Dermot Christopher John Barrow
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	Cornflower Cottage Durgates Wadhurst East Sussex TN5 6RS

Director Name	Mr Gary Terence Brotherton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2003)
Role	Company Director
Correspondence Address	Nashenden Lee Chapel Lane Basildon Essex SS16 5NX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Aard House, 104 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers

Financials

Year	2014
Net Worth	-£8,714

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 September 2010	Secretary's details changed for Mr Ronald William Streeter on 16 February 2010 (1 page)
7 September 2010	Director's details changed for Edward Richard Hickmott on 16 February 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Ronald William Streeter on 16 February 2010 (1 page)
7 September 2010	Annual return made up to 16 February 2009 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Jeffrey George Budd on 16 February 2010 (2 pages)
7 September 2010	Director's details changed for Michael Victor James Webb on 16 February 2010 (2 pages)
7 September 2010	Director's details changed for Edward Richard Hickmott on 16 February 2010 (2 pages)
7 September 2010	Director's details changed for Jeffrey George Budd on 16 February 2010 (2 pages)
7 September 2010	Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 90 (6 pages)
7 September 2010	Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 90 (6 pages)
7 September 2010	Annual return made up to 16 February 2009 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Michael Victor James Webb on 16 February 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 March 2008	Return made up to 16/02/08; full list of members (5 pages)
14 March 2008	Return made up to 16/02/08; full list of members (5 pages)
1 May 2007	Return made up to 16/02/07; full list of members (4 pages)
1 May 2007	Return made up to 16/02/07; full list of members (4 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 March 2006	Return made up to 16/02/06; full list of members (4 pages)
6 March 2006	Return made up to 16/02/06; full list of members (4 pages)
1 March 2006	Registered office changed on 01/03/06 from: the coach house 7 mill road sturry canterbury kent CT2 0AJ (1 page)
1 March 2006	Registered office changed on 01/03/06 from: the coach house 7 mill road sturry canterbury kent CT2 0AJ (1 page)
27 June 2005	Return made up to 16/02/05; full list of members (4 pages)
27 June 2005	Return made up to 16/02/05; full list of members (4 pages)
25 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 May 2005	Registered office changed on 17/05/05 from: 104 haltwhistle road south woodham ferrers chelmsford essex CM3 5ZF (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 104 haltwhistle road south woodham ferrers chelmsford essex CM3 5ZF (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
2 August 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 August 2004	Return made up to 16/02/04; full list of members (9 pages)
8 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 September 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 September 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 August 2003	Registered office changed on 11/08/03 from: 59 goods station road tunbridge wells kent TN1 2DH (1 page)
11 August 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 August 2003	Return made up to 16/02/03; full list of members (10 pages)
11 August 2003	Registered office changed on 11/08/03 from: 59 goods station road tunbridge wells kent TN1 2DH (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
29 March 2002	Return made up to 16/02/02; full list of members (8 pages)
29 March 2002	Return made up to 16/02/02; full list of members (8 pages)
9 March 2002	Director's particulars changed (1 page)
9 March 2002	Director's particulars changed (1 page)
28 February 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 February 2001	Return made up to 16/02/01; full list of members (8 pages)
12 February 2001	Return made up to 16/02/01; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
14 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
17 March 2000	Return made up to 16/02/00; no change of members (7 pages)
17 March 2000	Return made up to 16/02/00; no change of members (7 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
5 May 1999	Return made up to 16/02/99; full list of members (2 pages)
5 May 1999	Return made up to 16/02/99; full list of members (3 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
6 November 1998	Ad 16/03/98--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
6 November 1998	Ad 16/03/98--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: c/o shaikh & co whitby house 20-22 london road southborough tunbridge wells kent TN4 0QB (1 page)
22 September 1998	Registered office changed on 22/09/98 from: c/o shaikh & co whitby house 20-22 london road southborough tunbridge wells kent TN4 0QB (1 page)
15 April 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
15 April 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: 152 city road london EC1V 2NX (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: 152 city road london EC1V 2NX (1 page)
26 March 1998	New secretary appointed;new director appointed (2 pages)
26 March 1998	New secretary appointed;new director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
9 March 1998	Company name changed fairbrook consultants LTD\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed fairbrook consultants LTD\certificate issued on 10/03/98 (2 pages)
16 February 1998	Incorporation (8 pages)

AARD Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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