| Company Name | Country Gardens Estates(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00186386 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1922(101 years, 5 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Edna Warrin |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(68 years, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month (closed 18 February 2003) |
| Role | Housewife |
| Correspondence Address | Naseby Park View Road Pinner Middlesex HA5 3YF |
| Director Name | Steven Richard Warrin |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(75 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 19 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Secretary Name | Steven Richard Warrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(77 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 19 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Director Name | Mr William Trevor Warrin |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(68 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 July 1998) |
| Role | Retired Gentleman |
| Correspondence Address | Naseby Park View Road Pinner Middlesex HA5 3YF |
| Secretary Name | Geoffrey Ernest Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(68 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 16 Boston Gardens Hanwell London W7 2AN |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,974 |
| Cash | £12,342 |
| Current Liabilities | £368 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 23 September 2002 | Application for striking-off (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 July 2000 | Secretary resigned (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 16 boston gardens hanwell london W7 1AN (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: c/o gale and partners 368 northolt road south harrow middlesex HA2 8HL (1 page) |
| 16 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 December 1922 | Incorporation (20 pages) |