Company NameCresswell Gardens Limited
Company StatusDissolved
Company Number04649416
CategoryPrivate Limited Company
Incorporation Date28 January 2003(21 years, 3 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameSuzanne Marie Anne Guillemot
Date of BirthDecember 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleHousewife
Correspondence AddressFaubourg Sainte Anne
Melestroit
56140
France
Director NameChristian Jean Pierre Guillemot
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFlat 1
2 Cresswell Gardens
London
SW5 0BJ
Secretary NameChristian Jean Pierre Guillemot
NationalityFrench
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFlat 1
2 Cresswell Gardens
London
SW5 0BJ
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed28 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE

Location

Registered AddressFlat 1
2 Cresswell Gardens
London
SW5 0BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Financials

Year2014
Turnover£22,400
Net Worth£690,000
Cash£14,648
Current Liabilities£9,693

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
2 May 2006Application for striking-off (1 page)
8 March 2006Return made up to 28/01/06; full list of members (7 pages)
4 January 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
21 December 2005Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
25 June 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
29 March 2005Return made up to 28/01/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 March 2004Return made up to 28/01/04; full list of members (7 pages)
5 September 2003Memorandum and Articles of Association (10 pages)
5 September 2003£ nc 790000/690000 20/03/03 (1 page)
5 September 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 September 2003Ad 20/03/03--------- £ si 689999@1=689999 £ ic 1/690000 (2 pages)
5 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 September 2003Registered office changed on 05/09/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
14 February 2003Director resigned (1 page)
14 February 2003New secretary appointed;new director appointed (2 pages)
14 February 2003Secretary resigned (1 page)
14 February 2003New director appointed (2 pages)
28 January 2003Incorporation (18 pages)