| Company Name | Garner Hall & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03617787 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1998(25 years, 8 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Name | Centre For Organizational Excellence Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Harold Rosenfeld |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Barrenger Road London N10 1HU |
| Secretary Name | Morven McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 350 Muswell Hill Broadway London N10 1DJ |
| Director Name | Karen Lynn Davies |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 8 Well Street Buckingham Buckinghamshire MK18 1EW |
| Secretary Name | Karen Lynn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 8 Well Street Buckingham Buckinghamshire MK18 1EW |
| Secretary Name | Lys De Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(6 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 14 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Dukes Avenue London N10 2PY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 350 Muswell Hill Broadway London N10 1DJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 5k at 1 | Garner Hall And Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,935 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 July 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 31 July 2014 | Bona Vacantia disclaimer (1 page) |
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 83 barrenger road london N10 1HU (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 83 barrenger road london N10 1HU (1 page) |
| 7 August 2008 | Memorandum and Articles of Association (10 pages) |
| 7 August 2008 | Memorandum and Articles of Association (10 pages) |
| 22 July 2008 | Company name changed centre for organizational excellence LIMITED\certificate issued on 23/07/08 (3 pages) |
| 22 July 2008 | Company name changed centre for organizational excellence LIMITED\certificate issued on 23/07/08 (3 pages) |
| 23 November 2007 | Return made up to 05/10/07; full list of members (6 pages) |
| 23 November 2007 | Return made up to 05/10/07; full list of members (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 June 2007 | Return made up to 18/08/06; full list of members (6 pages) |
| 18 June 2007 | Return made up to 18/08/06; full list of members (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 October 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 30 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Secretary resigned;director resigned (1 page) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Secretary resigned;director resigned (1 page) |
| 8 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 52 upper street london N1 0QH (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 52 upper street london N1 0QH (1 page) |
| 19 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 September 2002 | Return made up to 18/08/02; full list of members
|
| 18 September 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 7 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 24 September 1998 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 24 September 1998 | Ad 18/08/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 24 September 1998 | Ad 18/08/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 24 September 1998 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Incorporation (17 pages) |