Gardenscape Supplies Ltd

Company Name	Gardenscape Supplies Ltd
Company Status	Dissolved
Company Number	04166952
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Richard Hamilton Dougal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 25 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Richard Hamilton Dougal
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 25 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Wyevale Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(14 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(14 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2015(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 2016)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	25 August 2015(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(14 years, 11 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(15 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	countrygardens.eu

Location

Registered Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

1 at £1	Garden Centre Property Development Trading PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
15 August 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
15 August 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
20 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
19 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
19 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
14 October 2015	Registered office address changed from Wyevale Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 14 October 2015 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Termination of appointment of Richard Hamilton Dougal as a director on 25 August 2015 (1 page)
10 September 2015	Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 25 August 2015 (1 page)
10 September 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 25 August 2015 (2 pages)
10 September 2015	Appointment of Mr Stephen Thomas Murphy as a director on 25 August 2015 (2 pages)
10 September 2015	Termination of appointment of Richard Hamilton Dougal as a secretary on 25 August 2015 (1 page)
10 September 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 25 August 2015 (2 pages)
10 September 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 25 August 2015 (2 pages)
10 September 2015	Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF on 10 September 2015 (1 page)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
10 April 2012	Registered office address changed from 656 Reading Road Winnersh Reading Berkshire RG41 5HE on 10 April 2012 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 March 2010	Secretary's details changed for Richard Hamilton Dougal on 15 December 2009 (1 page)
18 March 2010	Director's details changed for Nicholas Charles Gilmour Marshall on 15 December 2009 (2 pages)
18 March 2010	Director's details changed for Richard Hamilton Dougal on 15 December 2009 (2 pages)
18 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 March 2009	Return made up to 23/02/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 April 2008	Return made up to 23/02/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 May 2007	Return made up to 23/02/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Return made up to 23/02/06; full list of members (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2005	Return made up to 23/02/05; full list of members (2 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 March 2004	Return made up to 23/02/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 March 2003	Return made up to 23/02/03; full list of members (7 pages)
4 December 2002	Registered office changed on 04/12/02 from: croft hall hungerford berkshire RG17 0HY (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 March 2002	Return made up to 23/02/02; full list of members (7 pages)
27 March 2002	New director appointed (2 pages)
2 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 152-160 city road london EC1V 2NX (1 page)
2 April 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
23 February 2001	Incorporation (9 pages)

Gardenscape Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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