ABERDEEN INDEPENDENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03148032
Status: DISSOLVED
Incorporated / age: 18 January 199616 years
Registered office: 47/49 Green Lane, Northwood, HA6 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47/49 Green Lane, Northwood, HA6 3AE
Nature of business
Dormant company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 June 2012
Wound up
28 April 2011
Practitioners
- Ashok K Bhardwaj
  Insolvency practitioner
  Appointed
  10 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COZZOLINO, Andrew Thomas ACTIVE	Secretary	16 Feb 1998				11 Abington Park Crescent, Northampton, NN3 3AD
BARWELL, Keith Leslie ACTIVE	Director	20 Jan 1996		England	January 1944	Bradden House, Bradden, Towcester, Northamptonshire, NN12 8ED
HINES, Maureen Theresa RESIGNED	Secretary	18 Jan 1996	20 Jan 1996			49 Cardiff Road, Luton, Bedfordshire, LU1 1PP
LARDEAUX, Desmond Victor RESIGNED	Secretary	20 Jan 1996	16 Feb 1998			193 Ware Road, Hertford, Hertfordshire, SG13 7EQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jan 1996	18 Jan 1996			26, Church Street, London, NW8 8EP
BARWELL, Leon Keith Lyford RESIGNED	Director	20 Jan 1996	15 Jun 2010	United Kingdom	September 1967	Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
COZZOLINO, Andrew Thomas RESIGNED	Director	16 Feb 1998	16 Dec 2010	England	November 1955	11 Abington Park Crescent, Northampton, NN3 3AD
HAWKES, Frank Christopher RESIGNED	Director	18 Jan 1996	20 Jan 1996	United Kingdom	June 1942	49 Cardiff Road, Luton, LU1 1PP
LARDEAUX, Desmond Victor RESIGNED	Director	20 Jan 1996	16 Feb 1998		September 1943	193 Ware Road, Hertford, Hertfordshire, SG13 7EQ

COZZOLINO, Andrew Thomas ACTIVE
Role: Secretary
Appointed on: 16 Feb 1998
Address: 11 Abington Park Crescent, Northampton, NN3 3AD

BARWELL, Keith Leslie ACTIVE
Role: Director
Appointed on: 20 Jan 1996
Country of Residence: England
Date of birth: January 1944
Address: Bradden House, Bradden, Towcester, Northamptonshire, NN12 8ED

HINES, Maureen Theresa RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 20 Jan 1996
Address: 49 Cardiff Road, Luton, Bedfordshire, LU1 1PP

LARDEAUX, Desmond Victor RESIGNED
Role: Secretary
Appointed on: 20 Jan 1996
Resigned on: 16 Feb 1998
Address: 193 Ware Road, Hertford, Hertfordshire, SG13 7EQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1996
Resigned on: 18 Jan 1996
Address: 26, Church Street, London, NW8 8EP

BARWELL, Leon Keith Lyford RESIGNED
Role: Director
Appointed on: 20 Jan 1996
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

COZZOLINO, Andrew Thomas RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 16 Dec 2010
Country of Residence: England
Date of birth: November 1955
Address: 11 Abington Park Crescent, Northampton, NN3 3AD

HAWKES, Frank Christopher RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 20 Jan 1996
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 49 Cardiff Road, Luton, LU1 1PP

LARDEAUX, Desmond Victor RESIGNED
Role: Director
Appointed on: 20 Jan 1996
Resigned on: 16 Feb 1998
Date of birth: September 1943
Address: 193 Ware Road, Hertford, Hertfordshire, SG13 7EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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