Ardeth Engineering Limited

Company Name	Ardeth Engineering Limited
Company Status	Dissolved
Company Number	01205888
Category	Private Limited Company
Incorporation Date	3 April 1975(49 years, 1 month ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Leslie Arthur O'Hare
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(38 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Stuart Edward Rose
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1992)
Role	Works Director
Correspondence Address	60 The Fairway Huddersfield West Yorkshire HD2 2HU

Director Name	Mr Ian Frank Pickering
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1993)
Role	Sales Director
Correspondence Address	5 Ellesmere Close Dukinfield Cheshire SK16 5JQ

Director Name	Allan Brooks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(15 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 July 2001)
Role	Financial Director
Correspondence Address	36 Moor Lane Kirkburton Huddersfield West Yorkshire HD8 0QS

Director Name	Mrs Rose Jagger
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(15 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Springwood 26 Hullen Edge Road Elland West Yorkshire HX5 0QY

Director Name	Allan Jagger
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(15 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Metal Fabricator
Country of Residence	United Kingdom
Correspondence Address	Springwood 26 Hullen Edge Road Elland West Yorkshire HX5 0QY

Secretary Name	Mrs Rose Jagger
Nationality	British
Status	Resigned
Appointed	05 December 1990(15 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood 26 Hullen Edge Road Elland West Yorkshire HX5 0QY

Director Name	Mr James Douglas Daniels
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2000)
Role	Chemical Engineer
Correspondence Address	The Old Inn Flush House Holmbridge Huddersfield West Midlands HD7 1QD

Director Name	William Ernest Godfrey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(18 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 February 1995)
Role	Company Director
Correspondence Address	9 Geilston Park Cardross Dumbarton Dunbartonshire G82 5ND Scotland

Director Name	David Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(19 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 11 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Thistle Hill Avenue Lascelles Hall Huddersfield West Yorkshire HD5 0AX

Director Name	Graeme Murray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 May 1998)
Role	Sales Director
Correspondence Address	10 Sheepwalk Lane Castleford West Yorkshire WF10 3HP

Director Name	Keith William Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(26 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Accountant
Correspondence Address	12 Elmwood Grove Horbury Wakefield West Yorkshire WF4 5JJ

Secretary Name	Mr Keith William Taylor
Nationality	British
Status	Resigned
Appointed	11 September 2001(26 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Gagewell Lane Horbury Wakefield West Yorkshire WF4 6BQ

Director Name	Gerard Anthony Fallon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(27 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	202 Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SE

Director Name	Mr Keith William Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(29 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Gagewell Lane Horbury Wakefield West Yorkshire WF4 6BQ

Director Name	Mr Nicholas William Catt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(32 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Eaves 6 Farquhar Street Hertford Hertfordshire SG14 3BP

Secretary Name	Ms Kathryn Louise Woods
Nationality	British
Status	Resigned
Appointed	11 March 2008(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU

Director Name	Mr Cameron Joseph Varley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(36 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardeth Engineering Limited Dewsbury Road Elland HX5 9AZ

Director Name	Mr Andrew James Priestley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(37 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perseverence Works Dewsbury Road Elland HX5 9AZ

Location

Registered Address	5-7 Grosvenor Court Ref Se Jlc Ard11 1 Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2012
Turnover	£10,060,203
Net Worth	£2,059,173
Cash	£5,394
Current Liabilities	£2,589,351

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 August 2021	Final Gazette dissolved following liquidation (1 page)
17 May 2021	Return of final meeting in a creditors' voluntary winding up (39 pages)
30 March 2021	Liquidators' statement of receipts and payments to 16 December 2020 (39 pages)
18 February 2020	Liquidators' statement of receipts and payments to 16 December 2019 (29 pages)
25 February 2019	Liquidators' statement of receipts and payments to 16 December 2018 (34 pages)
27 February 2018	Liquidators' statement of receipts and payments to 16 December 2017 (27 pages)
24 February 2017	Liquidators' statement of receipts and payments to 16 December 2016 (17 pages)
24 February 2017	Liquidators' statement of receipts and payments to 16 December 2016 (17 pages)
24 February 2017	Liquidators' statement of receipts and payments to 16 December 2016 (17 pages)
24 February 2017	Liquidators' statement of receipts and payments to 16 December 2016 (17 pages)
1 March 2016	Liquidators' statement of receipts and payments to 16 December 2015 (12 pages)
1 March 2016	Liquidators statement of receipts and payments to 16 December 2015 (12 pages)
1 March 2016	Liquidators' statement of receipts and payments to 16 December 2015 (12 pages)
19 January 2015	Administrator's progress report to 17 December 2014 (17 pages)
19 January 2015	Administrator's progress report to 17 December 2014 (17 pages)
7 January 2015	Appointment of a voluntary liquidator (2 pages)
7 January 2015	Appointment of a voluntary liquidator (2 pages)
19 December 2014	Administrator's progress report to 2 August 2014 (14 pages)
19 December 2014	Administrator's progress report to 2 August 2014 (14 pages)
19 December 2014	Administrator's progress report to 2 August 2014 (14 pages)
17 December 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 December 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 May 2014	Notice of deemed approval of proposals (1 page)
21 May 2014	Notice of deemed approval of proposals (1 page)
9 April 2014	Statement of administrator's proposal (34 pages)
9 April 2014	Statement of administrator's proposal (34 pages)
12 March 2014	Statement of affairs with form 2.14B/2.15B (17 pages)
12 March 2014	Statement of affairs with form 2.14B/2.15B (17 pages)
20 February 2014	Notice of completion of voluntary arrangement (18 pages)
20 February 2014	Notice of completion of voluntary arrangement (18 pages)
7 February 2014	Registered office address changed from Dewsbury Road Elland West Yorkshire HX5 9AZ on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from Dewsbury Road Elland West Yorkshire HX5 9AZ on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from Dewsbury Road Elland West Yorkshire HX5 9AZ on 7 February 2014 (2 pages)
6 February 2014	Appointment of an administrator (1 page)
6 February 2014	Appointment of an administrator (1 page)
3 February 2014	Termination of appointment of Andy Priestley as a director (1 page)
3 February 2014	Termination of appointment of Andy Priestley as a director (1 page)
3 February 2014	Termination of appointment of Nicholas Catt as a director (1 page)
3 February 2014	Termination of appointment of Nicholas Catt as a director (1 page)
10 July 2013	Registration of charge 012058880016 (26 pages)
10 July 2013	Registration of charge 012058880016 (26 pages)
20 May 2013	Appointment of Leslie Arthur O'hare as a director (3 pages)
20 May 2013	Appointment of Leslie Arthur O'hare as a director (3 pages)
2 May 2013	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
2 May 2013	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
5 March 2013	Appointment of Mr Andy Priestley as a director (2 pages)
5 March 2013	Appointment of Mr Andy Priestley as a director (2 pages)
5 March 2013	Full accounts made up to 31 March 2012 (18 pages)
5 March 2013	Full accounts made up to 31 March 2012 (18 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1,379 (3 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1,379 (3 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1,379 (3 pages)
23 October 2012	Termination of appointment of Cameron Varley as a director (2 pages)
23 October 2012	Termination of appointment of Cameron Varley as a director (2 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
30 August 2011	Full accounts made up to 31 March 2011 (16 pages)
30 August 2011	Full accounts made up to 31 March 2011 (16 pages)
24 August 2011	Appointment of Mr Cameron Joseph Varley as a director (2 pages)
24 August 2011	Appointment of Mr Cameron Joseph Varley as a director (2 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
12 August 2010	Full accounts made up to 31 March 2010 (17 pages)
12 August 2010	Full accounts made up to 31 March 2010 (17 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 September 2009	Appointment terminated secretary kathryn woods (1 page)
15 September 2009	Appointment terminated secretary kathryn woods (1 page)
5 August 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
5 August 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
10 December 2008	Return made up to 04/12/08; full list of members (3 pages)
10 December 2008	Secretary's change of particulars / kathryn woods / 10/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / kathryn woods / 10/12/2008 (1 page)
10 December 2008	Return made up to 04/12/08; full list of members (3 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
14 July 2008	Full accounts made up to 30 November 2007 (22 pages)
14 July 2008	Full accounts made up to 30 November 2007 (22 pages)
29 May 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
29 May 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
8 May 2008	Declaration of assistance for shares acquisition (9 pages)
8 May 2008	Declaration of assistance for shares acquisition (9 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter into loan/overdraft/ debenture agrmnt 11/03/2008 (4 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter into loan/overdraft/ debenture agrmnt 11/03/2008 (4 pages)
9 April 2008	Memorandum and Articles of Association (7 pages)
9 April 2008	Memorandum and Articles of Association (7 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2008	Appointment terminated director and secretary keith taylor (1 page)
28 March 2008	Appointment terminated director and secretary keith taylor (1 page)
28 March 2008	Secretary appointed kathryn louise woods (2 pages)
28 March 2008	Secretary appointed kathryn louise woods (2 pages)
28 March 2008	Appointment terminated director david taylor (1 page)
28 March 2008	Appointment terminated director gerard fallon (1 page)
28 March 2008	Appointment terminated director gerard fallon (1 page)
28 March 2008	Director appointed nicholas william catt (2 pages)
28 March 2008	Appointment terminated director david taylor (1 page)
28 March 2008	Director appointed nicholas william catt (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 15 (6 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 15 (6 pages)
12 December 2007	Return made up to 04/12/07; full list of members (2 pages)
12 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 September 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
20 September 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
23 April 2007	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
23 April 2007	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
3 January 2007	Return made up to 04/12/06; full list of members (2 pages)
3 January 2007	Return made up to 04/12/06; full list of members (2 pages)
29 August 2006	Accounts for a medium company made up to 30 April 2006 (21 pages)
29 August 2006	Accounts for a medium company made up to 30 April 2006 (21 pages)
16 March 2006	Return made up to 04/12/05; full list of members (2 pages)
16 March 2006	Return made up to 04/12/05; full list of members (2 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
10 November 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
24 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
24 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 2004	Accounts for a medium company made up to 30 April 2004 (19 pages)
30 September 2004	Accounts for a medium company made up to 30 April 2004 (19 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
26 April 2004	Declaration of assistance for shares acquisition (4 pages)
26 April 2004	Declaration of assistance for shares acquisition (4 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Auditor's resignation (1 page)
12 March 2004	Auditor's resignation (1 page)
3 March 2004	Amended accounts made up to 30 April 2003 (18 pages)
3 March 2004	Amended accounts made up to 30 April 2003 (18 pages)
16 December 2003	Return made up to 04/12/03; full list of members (8 pages)
16 December 2003	Return made up to 04/12/03; full list of members (8 pages)
14 November 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
14 November 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
9 March 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
9 March 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
30 December 2002	Return made up to 04/12/02; full list of members (9 pages)
30 December 2002	Return made up to 04/12/02; full list of members (9 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
1 March 2002	Full accounts made up to 30 April 2001 (15 pages)
1 March 2002	Full accounts made up to 30 April 2001 (15 pages)
10 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New secretary appointed;new director appointed (1 page)
26 November 2001	New secretary appointed;new director appointed (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
20 February 2001	Full accounts made up to 30 April 2000 (17 pages)
20 February 2001	Full accounts made up to 30 April 2000 (17 pages)
3 January 2001	Ad 05/05/99--------- £ si 77@1 (2 pages)
3 January 2001	Return made up to 04/12/00; full list of members (8 pages)
3 January 2001	Return made up to 04/12/00; full list of members (8 pages)
3 January 2001	Ad 05/05/99--------- Â£ si 77@1 (2 pages)
10 February 2000	Full accounts made up to 30 April 1999 (17 pages)
10 February 2000	Full accounts made up to 30 April 1999 (17 pages)
4 January 2000	Return made up to 04/12/99; full list of members (7 pages)
4 January 2000	Return made up to 04/12/99; full list of members (7 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Full accounts made up to 30 April 1998 (17 pages)
26 January 1999	Full accounts made up to 30 April 1998 (17 pages)
14 December 1998	Return made up to 04/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 1998	Return made up to 04/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1998	Full accounts made up to 30 April 1997 (17 pages)
1 February 1998	Full accounts made up to 30 April 1997 (17 pages)
31 December 1997	Return made up to 04/12/97; no change of members (6 pages)
31 December 1997	Return made up to 04/12/97; no change of members (6 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Full accounts made up to 30 April 1996 (16 pages)
15 January 1997	Full accounts made up to 30 April 1996 (16 pages)
15 December 1996	Return made up to 04/12/96; no change of members (6 pages)
15 December 1996	Return made up to 04/12/96; no change of members (6 pages)
11 April 1996	Particulars of mortgage/charge (41 pages)
11 April 1996	Particulars of mortgage/charge (41 pages)
20 March 1996	Full accounts made up to 30 April 1995 (16 pages)
20 March 1996	Full accounts made up to 30 April 1995 (16 pages)
22 December 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (48 pages)
1 July 1988	Memorandum and Articles of Association (14 pages)
1 July 1988	Memorandum and Articles of Association (14 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1987	Full accounts made up to 30 April 1987 (13 pages)
8 December 1987	Full accounts made up to 30 April 1987 (13 pages)
11 February 1987	Full accounts made up to 30 April 1986 (10 pages)
11 February 1987	Full accounts made up to 30 April 1986 (10 pages)
3 April 1975	Certificate of incorporation (1 page)
3 April 1975	Certificate of incorporation (1 page)

Ardeth Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire