ARDANA PLC
Overview
| Company Name | ARDANA PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04958091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARDANA PLC?
- (7415) /
Where is ARDANA PLC located?
| Registered Office Address | c/o ERNST & YOUNG LLP The Paragon Building Counterslip BS1 6BX Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDANA PLC?
| Company Name | From | Until |
|---|---|---|
| ARDANA LIMITED | Feb 13, 2004 | Feb 13, 2004 |
| DUNWILCO (1104) LIMITED | Nov 10, 2003 | Nov 10, 2003 |
What are the latest accounts for ARDANA PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for ARDANA PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Jun 06, 2011 | 11 pages | 2.35B | ||
Result of meeting of creditors | 6 pages | 2.23B | ||
Statement of administrator's revised proposal | 5 pages | 2.22B | ||
Insolvency filing Insolvency:release of liquidator,david kenneth duggins, bt secretary of state | 1 pages | LIQ MISC | ||
Administrator's progress report to Dec 29, 2010 | 10 pages | 2.24B | ||
Notice of vacation of office by administrator | 6 pages | 2.39B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Insolvency court order Court order insolvency:replacement of liquidator | 5 pages | LIQ MISC OC | ||
Registered office address changed from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ on Oct 21, 2010 | 2 pages | AD01 | ||
Administrator's progress report to Jun 29, 2010 | 9 pages | 2.24B | ||
Notice of extension of period of Administration | 2 pages | 2.31B | ||
Termination of appointment of Christopher Moyses as a director | 2 pages | TM01 | ||
Termination of appointment of Carol Ferguson as a director | 2 pages | TM01 | ||
Termination of appointment of John Brown as a director | 2 pages | TM01 | ||
Administrator's progress report to Dec 29, 2009 | 9 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jun 29, 2009 | 10 pages | 2.24B | ||
legacy | 1 pages | 288b | ||
Administrator's progress report to Dec 29, 2008 | 11 pages | 2.24B | ||
Result of meeting of creditors | 24 pages | 2.23B | ||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||
Statement of administrator's proposal | 23 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 10 pages | 363s | ||
Who are the officers of ARDANA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, John Graham | Secretary | 38 Melville Street EH3 7HA Edinburgh | British | 99269040001 | ||||||
| BEST, Simon Geoffrey, Professor | Director | 6b Wester Coates Road EH12 5LU Edinburgh | United Kingdom | British | 58538780002 | |||||
| LEE, John Graham | Director | 38 Melville Street EH3 7HA Edinburgh | British | 99269040001 | ||||||
| PRITCHARD, Bruce Philip | Secretary | 18 Knowesley Park EH41 3TB Haddington East Lothian | British | 52111090002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BERGSTEIN, Lambertus Paulus Antonius | Director | Zeeburgerkade 504 FOREIGN Amsterdam Netherlands | Dutch | 97902760001 | ||||||
| BIRNER, Hubert, Dr | Director | Nandostrasse 14 Pliening Bei Munchen Germany | German | 97902790001 | ||||||
| BRISTER, David John | Director | C/O Mvm Life Science Partners Llp 1st Floor, 6 Henrietta Street WC2E 8PU London | British | 68621990003 | ||||||
| BROWN, John Robert, Dr | Director | C/O Bio Industry Association 14-15 Belgrave Square SW1X 8PS London | United Kingdom | British | 43185450003 | |||||
| FERGUSON, Carol Cecilia | Director | Oakdene Court 613 Reading Road RG41 5UA Winnersh Vernalis Plc Berkshire | Ireland | British | 13529700004 | |||||
| FODEN, Susan Elizabeth, Dr | Director | 9 Staunton Road Headington OX3 7TJ Oxford | United Kingdom | British | 21485790003 | |||||
| JONES, Huw, Dr | Director | 15 Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire | United Kingdom | British | 141202830001 | |||||
| KENT, Ian Fletcher | Director | 38 Melville Street EH3 7HA Edinburgh | British | 2925250004 | ||||||
| LINDSAY, Maureen, Dr | Director | 38 Melville Street EH3 7HA Edinburgh | British | 82763390002 | ||||||
| MORAN, David Martin, Doctor | Director | 4 Verralls Maybury Hill GU22 8AX Woking Surrey | British | 98937150001 | ||||||
| MOYSES, Christopher, Dr | Director | Btg International Limited 10 Fleet Place Limeburner Lane EC4M 7SB London | British | 99754190001 | ||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does ARDANA PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0