| Company Name | Garrard House Nominee (ONE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05509857 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Lawgra (No.1171) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Emily Ann Mousley |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 31 January 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA |
| Director Name | Ms Kirsty Ann-Marie Wilman |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(6 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 31 January 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
| Secretary Name | Hermes Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 January 2012) |
| Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
| Director Name | Elizabeth Ann Adams |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 06 January 2006) |
| Role | Accountant |
| Correspondence Address | 10 Sunlight Square Bethnal Green London E2 6LD |
| Director Name | David William Burrowes |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 2008) |
| Role | Taxation Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Westwater Way Didcot Oxfordshire OX11 7TY |
| Director Name | Mr Andrew David Dewhirst |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 06 January 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Old Park View Enfield Middlesex EN2 7EQ |
| Director Name | Mr Stephen Allen |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 September 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Walden Way Hornchurch Essex RM11 2LB |
| Director Name | Mr Graham Charles Pierce |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 August 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Lausanne Road London SE15 2JB |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Garrard House General Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Director's details changed for Mrs Kirsty Ann-Marie Wilman on 9 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mrs Kirsty Ann-Marie Wilman on 9 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mrs Kirsty Ann-Marie Wilman on 9 September 2011 (2 pages) |
| 9 September 2011 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages) |
| 9 September 2011 | Termination of appointment of Stephen Allen as a director (1 page) |
| 9 September 2011 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 8 September 2011 (2 pages) |
| 9 September 2011 | Termination of appointment of Stephen Allen as a director on 8 September 2011 (1 page) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 6 August 2010 | Termination of appointment of Graham Pierce as a director (1 page) |
| 6 August 2010 | Termination of appointment of Graham Pierce as a director (1 page) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Secretary's details changed for Hermes Secretariat Limited on 15 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Hermes Secretariat Limited on 15 July 2010 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 4 February 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 17 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 20 August 2008 | Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom (1 page) |
| 20 August 2008 | Director's change of particulars / stephen allen / 31/07/2008 (1 page) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 1 February 2008 | New director appointed (1 page) |
| 1 February 2008 | New director appointed (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 16 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 9 May 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 7 August 2006 | Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 7 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 7 August 2006 | Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | New director appointed (1 page) |
| 12 January 2006 | New director appointed (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | New director appointed (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | New director appointed (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 8 August 2005 | New director appointed (4 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New director appointed (4 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | New director appointed (3 pages) |
| 8 August 2005 | New director appointed (3 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | New director appointed (4 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | New director appointed (4 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 190 strand london WC2R 1JN (1 page) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Registered office changed on 28/07/05 from: 190 strand london WC2R 1JN (1 page) |
| 20 July 2005 | Company name changed lawgra (no.1171) LIMITED\certificate issued on 20/07/05 (2 pages) |
| 20 July 2005 | Company name changed lawgra (no.1171) LIMITED\certificate issued on 20/07/05 (2 pages) |
| 15 July 2005 | Incorporation (16 pages) |