| Company Name | The Garden Carpenter Limited |
|---|---|
| Director | Charles Bernard Gordon Lennox |
| Company Status | Dissolved |
| Company Number | 02928840 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
| Previous Name | Lendpanel Trading Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Charles Bernard Gordon Lennox |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Business Manager |
| Correspondence Address | 157 Elm Park Mansions Park Walk London SW10 0AX |
| Secretary Name | R & R Urquhart (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 1997(2 years, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Correspondence Address | 121 High Street Forres Morayshire IV36 1AB Scotland |
| Director Name | Bernard Charles Gordon Lennox |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1995) |
| Role | Land Owner |
| Correspondence Address | Hill House Eversley Hampshire RG27 0QA |
| Secretary Name | Charles Bernard Gordon Lennox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 January 1997) |
| Role | Business Manager |
| Correspondence Address | 157 Elm Park Mansions Park Walk London SW10 0AX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 August 2002 | Dissolved (1 page) |
|---|---|
| 8 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1998 | Statement of affairs (6 pages) |
| 28 January 1998 | Resolutions
|
| 28 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 22A the coda centre 189 munster road london SW6 6AW (1 page) |
| 2 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN (1 page) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | New secretary appointed (2 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 6 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 4 February 1996 | Full accounts made up to 31 December 1994 (5 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 125 sydney street london SW3 6NR (1 page) |
| 28 November 1995 | Particulars of mortgage/charge (6 pages) |
| 14 June 1995 | Return made up to 13/05/95; full list of members
|