Company number 04203448
Status Liquidation
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 21 March 2017; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from 29-30 Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016. The most likely internet sites of ARDINGTON LTD are www.ardington.co.uk, and www.ardington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ardington Ltd is a Private Limited Company.
The company registration number is 04203448. Ardington Ltd has been working since 23 April 2001.
The present status of the company is Liquidation. The registered address of Ardington Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MCKEE, Francis Lelio is a Secretary of the company. BEALE, John is a Director of the company. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEALE, Howard has been resigned. Director BEALE, Howard has been resigned. Director OXFORD NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 15 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 23 April 2001
Director
BEALE, Howard
Resigned: 18 December 2015
Appointed Date: 24 April 2015
54 years old
Director
BEALE, Howard
Resigned: 10 February 2013
Appointed Date: 04 August 2009
54 years old
Director
OXFORD NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 15 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2001
Appointed Date: 23 April 2001
ARDINGTON LTD Events
11 Apr 2017
Liquidators' statement of receipts and payments to 21 March 2017
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Apr 2016
Registered office address changed from 29-30 Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016
12 Apr 2016
Declaration of solvency
12 Apr 2016
Appointment of a voluntary liquidator
...
... and 53 more events
22 May 2001
New director appointed
22 May 2001
New secretary appointed
22 May 2001
Registered office changed on 22/05/01 from: 116 st aldates oxford oxfordshire OX1 1HA
17 May 2001
Registered office changed on 17/05/01 from: 1 mitchell lane bristol BS1 6BU
23 Apr 2001
Incorporation