About

Registered Number: 04129679
Date of Incorporation: 21/12/2000 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (1 year and 4 months ago)
Registered Address: Enterprise House, 5 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW

 

Arduam Ltd was setup in 2000, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGLE, Caroline Jane 02 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
OGLE, Caroline Jane 21 December 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Wilson Ogle/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Caroline Jane Ogle/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 23 April 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 07 August 2018
CS01 - N/A 02 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 20 July 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 05 November 2013
AP01 - Appointment of director 22 October 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 07 January 2013
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 11 November 2011
CH01 - Change of particulars for director 23 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 17 July 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH03 - Change of particulars for secretary 30 January 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 30 December 2008
287 - Change in situation or address of Registered Office 30 December 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 08 January 2008
363s - Annual Return 19 January 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 14 December 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 02 February 2004
363s - Annual Return 03 January 2003
AA - Annual Accounts 23 October 2002
225 - Change of Accounting Reference Date 23 October 2002
363s - Annual Return 14 January 2002
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
287 - Change in situation or address of Registered Office 29 December 2000
NEWINC - New incorporation documents 21 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.