Company NameCountry Gardens Estates(London)Limited
Company StatusDissolved
Company Number00186386
CategoryPrivate Limited Company
Incorporation Date14 December 1922(98 years, 5 months ago)
Dissolution Date18 February 2003 (18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Edna Warrin
Date of BirthJuly 1917 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(68 years, 1 month after company formation)
Appointment Duration12 years, 1 month (closed 18 February 2003)
RoleHousewife
Correspondence AddressNaseby Park View Road
Pinner
Middlesex
HA5 3YF
Director NameSteven Richard Warrin
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1998(75 years, 11 months after company formation)
Appointment Duration4 years, 3 months (closed 18 February 2003)
RoleCompany Director
Correspondence Address19 The Mount
Rickmansworth
Hertfordshire
WD3 4DW
Secretary NameSteven Richard Warrin
NationalityBritish
StatusClosed
Appointed01 July 2000(77 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 18 February 2003)
RoleCompany Director
Correspondence Address19 The Mount
Rickmansworth
Hertfordshire
WD3 4DW
Director NameMr William Trevor Warrin
Date of BirthAugust 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(68 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 1998)
RoleRetired Gentleman
Correspondence AddressNaseby Park View Road
Pinner
Middlesex
HA5 3YF
Secretary NameGeoffrey Ernest Clarke
NationalityBritish
StatusResigned
Appointed31 December 1990(68 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 01 July 2000)
RoleCompany Director
Correspondence Address16 Boston Gardens
Hanwell
London
W7 2AN

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£11,974
Cash£12,342
Current Liabilities£368

Accounts

Latest Accounts31 December 2001 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
24 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
23 September 2002Application for striking-off (1 page)
7 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Registered office changed on 21/07/00 from: 16 boston gardens hanwell london W7 1AN (1 page)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 January 1999Return made up to 31/12/98; full list of members (6 pages)
18 November 1998New director appointed (2 pages)
3 November 1998Director resigned (1 page)
25 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
22 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 October 1996Registered office changed on 01/10/96 from: c/o gale and partners 368 northolt road south harrow middlesex HA2 8HL (1 page)
16 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
14 December 1922Incorporation (20 pages)