Company NameGardencastle Limited
Company StatusDissolved
Company Number05516040
CategoryPrivate Limited Company
Incorporation Date22 July 2005(18 years, 9 months ago)
Dissolution Date21 November 2006 (17 years, 5 months ago)

Directors

Director NameMarle (UK) Limited (Corporation)
StatusClosed
Appointed26 August 2005(1 month after company formation)
Appointment Duration1 year, 2 months (closed 21 November 2006)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed26 August 2005(1 month after company formation)
Appointment Duration1 year, 2 months (closed 21 November 2006)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 July 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 July 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
27 June 2006Application for striking-off (1 page)
16 November 2005New secretary appointed (1 page)
16 November 2005Registered office changed on 16/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 2005New director appointed (2 pages)
7 November 2005Secretary resigned (1 page)
7 November 2005Director resigned (1 page)
22 July 2005Incorporation (17 pages)