| Company Name | Macknade Garden Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184928 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
| Previous Name | Battlecastle Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Robert Arthur Bridgen |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(4 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 September 2006) |
| Role | Company Director |
| Correspondence Address | Pottery Cottage Dawes Road Dunkirk Faversham Kent ME13 0TP |
| Secretary Name | Faith Margaret Bridgen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 September 2006) |
| Role | Company Director |
| Correspondence Address | 58 The Street Boughton Faversham Kent ME13 9AS |
| Secretary Name | Patricia Alexis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 58 Lowden Road Southall Middlesex UB1 1AX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2006 | Application for striking-off (1 page) |
| 2 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 6 May 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 12 April 2005 | Director's particulars changed (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: macknade garden centre london road faversham kent ME13 8PS (1 page) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 21 April 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 30 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 15 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 18 April 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 26 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 4 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 21 April 1997 | Particulars of contract relating to shares (3 pages) |
| 21 April 1997 | Ad 01/07/96--------- £ si 131496@1 (2 pages) |
| 10 April 1997 | Ad 01/07/96--------- £ si 131496@1=131496 £ ic 2/131498 (2 pages) |
| 9 December 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: alperton house bridgewater road wembley middlesex HA0 1BG (1 page) |
| 11 July 1996 | Secretary resigned (2 pages) |
| 11 July 1996 | £ nc 1000/200000 01/07/96 (1 page) |
| 11 July 1996 | New secretary appointed (1 page) |
| 11 July 1996 | Resolutions
|
| 27 June 1996 | Company name changed battlecastle LIMITED\certificate issued on 28/06/96 (2 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 120 east road london N1 6AA (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | Resolutions
|
| 21 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 12 April 1996 | Incorporation (15 pages) |