Garde Construction Services Limited

Company Name	Garde Construction Services Limited
Company Status	Dissolved
Company Number	02316382
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)
Dissolution Date	1 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ms Sarah-Jane Tanyar O'Duffy
Nationality	British
Status	Closed
Appointed	29 January 2010(21 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 01 March 2021)
Role	Company Director
Correspondence Address	No3 8 The Downs Wimbldon London SW20 8HP

Director Name	Mrs Fiona Mary Louisa Rutherford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(28 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 March 2021)
Role	Finance Manager
Country of Residence	Wales
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Mrs Sarah Jane O Duffy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2001)
Role	Secretary
Correspondence Address	Southside 26 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Secretary Name	Conor Eoin Cieran O'Duffy
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Southside 26 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Director Name	Mr Conor Eoin Cieran O'Duffy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1993(4 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 8 The Downs Wimbledon London Surrey SW20 8HP

Secretary Name	Margaret Cummins
Nationality	Irish
Status	Resigned
Appointed	31 July 2001(12 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 August 2009)
Role	Company Director
Correspondence Address	79 Penderry Rise Cagford London SE6 1EZ

Director Name	Sarah Jane Tanyar-O'Duffy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2009)
Role	Manager Accounts
Correspondence Address	2a Laurel Road West Wimbledon SW20 0PR

Secretary Name	Sarah Jane Tanyar-O'Duffy
Nationality	British
Status	Resigned
Appointed	18 August 2009(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2009)
Role	Manager Accounts
Correspondence Address	2a Laurel Road West Wimbledon SW20 0PR

Contact

Website	gardeconstructionbtconnect.com

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Conor Eoin Cleran O'duffy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,170
Cash	£2,524
Current Liabilities	£367,652

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 March 2012	Delivered on: 14 March 2012 Persons entitled: Christopher Douglas James and Timothy Michael James Classification: Legal charge Secured details: Â£1,500 due or to become due. Particulars: The rent deposit see image for full details. Outstanding
14 November 2007	Delivered on: 17 November 2007 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 November 1991	Delivered on: 26 November 1991 Satisfied on: 29 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 November 2017	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 3 Field Court Gray's Inn London WC1R 5EF on 10 November 2017 (2 pages)
7 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16 (1 page)
7 November 2017	Statement of affairs (7 pages)
7 November 2017	Appointment of a voluntary liquidator (1 page)
20 September 2017	Termination of appointment of Conor Eoin Cieran O'duffy as a director on 20 September 2017 (1 page)
19 September 2017	Appointment of Mrs Fiona Mary Louisa Rutherford as a director on 19 September 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to Sterling House Fulbourne Road Walthamstow London E17 4EE on 3 May 2016 (1 page)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 July 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
29 May 2014	Notice of completion of voluntary arrangement (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2013 (15 pages)
20 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Conor Eoin Cieran O'duffy on 9 December 2011 (2 pages)
22 October 2012	Director's details changed for Conor Eoin Cieran O'duffy on 9 December 2011 (2 pages)
22 October 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
22 October 2012	Secretary's details changed for Sarah-Jane Tanyar O'duffy on 29 January 2010 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2012 (17 pages)
2 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (13 pages)
18 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2012 (15 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (13 pages)
15 April 2011	Annual return made up to 11 November 2010 with a full list of shareholders (14 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
8 February 2010	Appointment of Sarah-Jane Tanyar O'duffy as a secretary (2 pages)
30 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
20 November 2009	Termination of appointment of Sarah Tanyar-O'duffy as a secretary (2 pages)
20 November 2009	Termination of appointment of Sarah Tanyar-O'duffy as a director (2 pages)
24 August 2009	Director and secretary appointed sarah jane tanyar-o'duffy (2 pages)
6 August 2009	Appointment terminated secretary margaret cummins (1 page)
1 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 December 2008	Return made up to 11/11/08; no change of members (4 pages)
17 December 2008	Director's change of particulars / conor o'duffy / 09/11/2008 (1 page)
23 June 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 4 heathfield terrace london W4 4JE (1 page)
13 December 2007	Return made up to 11/11/07; no change of members (6 pages)
17 November 2007	Particulars of mortgage/charge (7 pages)
22 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
5 January 2007	Return made up to 11/11/06; full list of members (6 pages)
15 August 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
2 December 2005	Return made up to 11/11/05; full list of members (6 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
17 November 2004	Return made up to 11/11/04; full list of members (6 pages)
25 November 2003	Return made up to 11/11/03; full list of members (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 June 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
5 December 2002	Return made up to 11/11/02; full list of members (6 pages)
2 May 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
12 December 2001	Return made up to 11/11/01; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
20 November 2000	Return made up to 11/11/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
19 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1999	Registered office changed on 20/08/99 from: 74B heath road twickenham middlesex TW1 4BW (1 page)
12 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
30 November 1998	Return made up to 11/11/98; no change of members (4 pages)
13 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1998	Return made up to 11/11/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
26 November 1996	Return made up to 11/11/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
16 November 1995	Return made up to 11/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
13 June 1995	Strike-off action suspended (2 pages)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)
26 November 1991	Particulars of mortgage/charge (3 pages)
11 November 1988	Incorporation (11 pages)

Garde Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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