| Company Name | Garsington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04906857 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 5 months ago) |
| Previous Name | Bchannels 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 | Caroline Davies |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 83 Southend Garsington Oxford Oxfordshire OX44 9DJ |
| Director Name | Claire Therese Gowing |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 17 Priors Keep Fleet Hampshire GU52 7LB |
| Secretary Name | Caroline Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 83 Southend Garsington Oxford Oxfordshire OX44 9DJ |
| Director Name | Mr Christopher James Bard |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Account Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brambledene Close Woking Surrey GU21 3HE |
| Director Name | Mr Philip James Gowing |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Priors Keep Fleet Hampshire GU52 7LB |
| Director Name | Mr George Matthew Rowland-Jones |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 83 Southend Garsington Oxford Oxfordshire OX44 9DJ |
| Secretary Name | Mr George Matthew Rowland-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Southend Garsington Oxford Oxfordshire OX44 9DJ |
Location
| Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | Application for striking-off (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 27 October 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 24 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | New director appointed (2 pages) |