Aberdaron Estates Limited

Company Registration Number: FC019785

Overseas Company

Aberdaron Estates Limited is a unclassified company type first registered on 1 October 1996. It was dissolved on 4 April 2016.

Registered Address

Suite 5 Watergardens 4
Waterport
Gibraltar

Registration Data

Company Number

FC019785

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Converted-closed

Incorporation Date

1 October 1996

Dissolution Date

4 April 2016

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FNTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 June 1998

     

    International House
    Castle Hill Victoria Road
    Douglas
    Isle Of Man
    IM2 4RB

  • BROOMHEAD, Philip Michael

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    48 Fletcher Road
    Chiswick
    London
    W4 5AS

  • KENNY, Declan Thomas

    Director

    Appointed on 13 May 2014

     

    Nationality: Irish

    Occupation: Certified Accountant

    Month of birth: September 1961

    4th Floor
    45 Monmouth Street
    London
    WC2H 9DG
    United Kingdom

  • BEFROY, Raymond Eugene

    Secretary

    Appointed on 18 December 1996

    Resigned on 24 June 1998

    Ballacottier Andreas Road
    Andreas
    Ramsey
    Isle Of Man
    IM7 4EP

  • BEARDSLEY, Julian Richard

    Director

    Appointed on 1 December 2004

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Business Development - Itcs

    Month of birth: July 1967

    1 Connaught Way
    Alton
    Hampshire
    GU34 1UB

  • COX, David Jonathan

    Director

    Appointed on 1 September 2000

    Resigned on 1 December 2004

    Nationality: English

    Occupation: New Business Director

    Month of birth: July 1958

    4 Exchange Mews
    Tunbridge Wells
    Kent
    TN4 9RQ

  • GARDNER BOUGAARD, Paul Frederick Francis

    Director

    Appointed on 18 December 1996

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1949

    56 Howitt Road
    Belsize Park
    London
    NW3 4LJ

  • MCDONALD, Amanda Joanne

    Director

    Appointed on 31 January 2007

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1976

    10
    Dacre Road
    Hitchin
    Hertfordshire
    SG5 1QJ

  • MCLEAN, Alistair Charles Peter

    Director

    Appointed on 20 March 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: New Bus. Manager

    Month of birth: August 1964

    17 Woodfield Lane
    Ashtead
    Surrey
    KT21 2BQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 April 2016 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: A53FYWM3. Transaction: MzE0NTUxNTAxMWFkaXF6a2N4.

  2. 9 June 2015 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: OSTM01. Barcode: A48J5VCY. Transaction: MzEyNDgxMTUxOWFkaXF6a2N4.

  3. 9 June 2015 Appointment of Declan Thomas Kenny as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: OSAP01. Barcode: A48J5T2Y. Transaction: MzEyNDgwOTc0MGFkaXF6a2N4.

  4. 17 October 2014 Full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3I6E04P. Transaction: MzEwOTYyNzQ2MmFkaXF6a2N4.

  5. 12 March 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A336JO3N. Transaction: MzA5NjE1MDgyNWFkaXF6a2N4.

  6. 23 July 2013 Full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2D0EXQA. Transaction: MzA4MTk4NjY4NWFkaXF6a2N4.

  7. 9 May 2012 Full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A188F1GX. Transaction: MzA1NzIxNjY3NGFkaXF6a2N4.

  8. 23 September 2011 Full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ACD26XCG. Transaction: MzA0MzY0NzEzM2FkaXF6a2N4.

  9. 9 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyNjcwMzIwN2FkaXF6a2N4.

  10. 9 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyNjcwMzIxMGFkaXF6a2N4.

  11. 9 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyNjcwMzIxMWFkaXF6a2N4.

  12. 9 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyNjcwMzIwOGFkaXF6a2N4.

  13. 9 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyNjcwMzIxMmFkaXF6a2N4.

  14. 9 November 2010 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AL6VWOR7. Transaction: MzAyNjcwMjc0MmFkaXF6a2N4.

  15. 9 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyNjcwMzIwOWFkaXF6a2N4.

  16. 7 July 2010 Full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A8GXMLCE. Transaction: MzAxOTA5OTExMWFkaXF6a2N4.

  17. 25 June 2009 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PD0WNB0W. Transaction: MjAzNTg2NTM1MWFkaXF6a2N4.

  18. 19 August 2008 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AN8T22BD. Transaction: MjAxMTM4ODE5OWFkaXF6a2N4.

  19. 30 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4OTk2MjU5M2FkaXF6a2N4.

  20. 30 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4OTk2MjU5NGFkaXF6a2N4.

  21. 10 August 2007 First pa details changed 54 queen anne street london W1M 9LA

    Category: Officers. Type: FPA. Transaction: MDE4MzczNzczNWFkaXF6a2N4.

  22. 10 August 2007 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE4MzgwMzE1MGFkaXF6a2N4.

  23. 19 July 2007 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgwODEyNWFkaXF6a2N4.

  24. 14 March 2007 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE3ODIxNjExOWFkaXF6a2N4.

  25. 21 November 2006 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxMDYwOGFkaXF6a2N4.

  26. 21 November 2006 Full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyNzA1M2FkaXF6a2N4.

  27. 21 January 2005 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTg4NzgzNGFkaXF6a2N4.

  28. 17 January 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNzE5OTY1NGFkaXF6a2N4.

  29. 2 April 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNjM5Mzc5M2FkaXF6a2N4.

  30. 28 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyOTkyMDU2NWFkaXF6a2N4.

  31. 25 April 2003 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMxOTMyMWFkaXF6a2N4.

  32. 6 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA0NTU3MDI5NmFkaXF6a2N4.

  33. 22 January 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzcyNDkxOWFkaXF6a2N4.

  34. 25 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1ODgzMzA5NWFkaXF6a2N4.

  35. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzOTk5NTg4OWFkaXF6a2N4.

  36. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3ODIwODQ2NWFkaXF6a2N4.

  37. 29 November 1999 First pa details changed 4 fitzroy square london W1P 5AH

    Category: Officers. Type: FPA. Transaction: MDEwMDkzODI3M2FkaXF6a2N4.

  38. 29 November 1999 Business address 54 queen anne street london W1M 9LA

    Category: Address. Type: BUSADD. Transaction: MDA2MTE3MzMxN2FkaXF6a2N4.

  39. 29 November 1999 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAzMTk0NjY4MGFkaXF6a2N4.

  40. 3 June 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA0MjY1Mjc4NmFkaXF6a2N4.

  41. 11 March 1999 Director's particulars changed

    Category: Officers. Type: 692(1)(b). Transaction: MDA1MjgxNjMwNWFkaXF6a2N4.

  42. 14 October 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMTYzNDI4M2FkaXF6a2N4.

  43. 10 September 1998 First pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize park london NW3 4LJ

    Category: Officers. Type: FPA. Transaction: MDE0MTg5NjI4MmFkaXF6a2N4.

  44. 10 September 1998 Pa:res/par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDEzNTcxMDcyMmFkaXF6a2N4.

  45. 10 September 1998 Business address 4 fitzroy square london W1P 5AH

    Category: Address. Type: BUSADD. Transaction: MDA4NjQ0OTI0N2FkaXF6a2N4.

  46. 10 September 1998 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4ODU3OTY5NGFkaXF6a2N4.

  47. 2 September 1998 Business address 4 fitzroy square london W1P 5AH

    Category: Address. Type: BUSADD. Transaction: MDA3MDc1MDQ4N2FkaXF6a2N4.

  48. 16 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAwOTE1NjAyNGFkaXF6a2N4.

  49. 18 August 1997 Business address changed 4 fitzroy square london W1P 5AH [View PDF]

    Category: Address. Type: BUSADDCH. Transaction: MDExODA4NDU3MmFkaXF6a2N4.

  50. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3MTk3MTY3NWFkaXF6a2N4.

  51. 16 January 1997 Accounting reference date shortened from 31/10/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTExNDY3NWFkaXF6a2N4.

  52. 17 December 1996 Business address c/o first national trustee co. LIMITED 79 college road harrow middlesex HA1 1FB

    Category: Address. Type: BUSADD. Transaction: MDEyNTI0NTQyOGFkaXF6a2N4.

  53. 17 December 1996 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDEwMzUxMTc3NmFkaXF6a2N4.

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