Garden Properties Limited

Company Name	Garden Properties Limited
Company Status	Dissolved
Company Number	03286363
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	Dawnay Day European Securities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 11 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Closed
Appointed	17 November 1997(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Philip Goldenberg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 November 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Toad Hall White Rose Lane Woking Surrey GU22 7LB

Director Name	David Anthony Parkes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 November 1997)
Role	Solicitor
Correspondence Address	2 Broxash Road London SW11 6AB

Secretary Name	David Anthony Parkes
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 November 1997)
Role	Solicitor
Correspondence Address	2 Broxash Road London SW11 6AB

Director Name	Steven Robert Reeves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2001)
Role	Finance Director
Correspondence Address	28 The Uplands Harpenden Hertfordshire AL5 2PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2005	Return made up to 02/12/05; full list of members (6 pages)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
14 November 2005	Application for striking-off (1 page)
11 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 January 2005	Return made up to 02/12/04; full list of members (6 pages)
31 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 December 2003	Return made up to 02/12/03; full list of members (6 pages)
25 July 2003	Secretary's particulars changed (1 page)
18 March 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 January 2003	Return made up to 02/12/02; full list of members (6 pages)
13 January 2003	Secretary's particulars changed (1 page)
2 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
11 December 2001	Return made up to 02/12/01; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
28 July 2001	Director resigned (1 page)
19 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2000	Company name changed dawnay day european securities l imited\certificate issued on 28/02/00 (2 pages)
23 December 1999	Return made up to 02/12/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
8 December 1998	Return made up to 02/12/98; full list of members (10 pages)
20 November 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
10 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 December 1997	Return made up to 02/12/97; full list of members (8 pages)
25 November 1997	Registered office changed on 25/11/97 from: c/o s j berwin & co (ref pg) 222 grays inn road london WC1X 8HB (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (3 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (3 pages)
25 November 1997	Secretary resigned;director resigned (1 page)
22 January 1997	Company name changed tipdecor LIMITED\certificate issued on 23/01/97 (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
2 December 1996	Incorporation (9 pages)

Garden Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London