| Company Name | The Garden Planning And Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05500298 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ashby Charles Terrington |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Horticulturist |
| Country of Residence | United Kingdom |
| Correspondence Address | No 42 Lower End Swaffham Prior Cambridge Cambridgeshire CB5 0HT |
| Secretary Name | Fiona Terrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2021 | Application to strike the company off the register (3 pages) |
| 22 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 18 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 17 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 19 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 31 July 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 31 July 2012 (1 page) |
| 31 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 31 July 2012 (1 page) |
| 31 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 7 October 2010 | Director's details changed for Ashby Charles Terrington on 6 July 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Fiona Terrington on 6 July 2010 (1 page) |
| 7 October 2010 | Director's details changed for Ashby Charles Terrington on 6 July 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Secretary's details changed for Fiona Terrington on 6 July 2010 (1 page) |
| 7 October 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Secretary's details changed for Fiona Terrington on 6 July 2010 (1 page) |
| 7 October 2010 | Director's details changed for Ashby Charles Terrington on 6 July 2010 (2 pages) |
| 10 September 2010 | Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 10 September 2010 (2 pages) |
| 10 September 2010 | Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 10 September 2010 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 26 August 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 11 August 2008 | Return made up to 06/07/08; no change of members (6 pages) |
| 11 August 2008 | Return made up to 06/07/08; no change of members (6 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 November 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 36 bruton street mayfair london W1J 6QZ (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 36 bruton street mayfair london W1J 6QZ (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 16 August 2006 | Return made up to 06/07/06; full list of members
|
| 16 August 2006 | Return made up to 06/07/06; full list of members
|
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Ad 06/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 September 2005 | Ad 06/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 July 2005 | Incorporation (16 pages) |
| 6 July 2005 | Incorporation (16 pages) |