| Company Name | Constant Garden Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879382 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
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 | Andrew Taylor |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Abbotsford Avenue London N15 3BT |
| Secretary Name | Susan Ann Rickards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49a Langdon Park Road London N6 5PT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Sheraton House, Lower Road Chorleywood Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384 |
| Cash | £486 |
| Current Liabilities | £10,628 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | Application to strike the company off the register (4 pages) |
| 26 March 2013 | Application to strike the company off the register (4 pages) |
| 9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 28 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 8 August 2006 | Memorandum and Articles of Association (16 pages) |
| 8 August 2006 | Memorandum and Articles of Association (16 pages) |
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | New director appointed (2 pages) |
| 3 August 2006 | New director appointed (2 pages) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Incorporation (20 pages) |
| 18 July 2006 | Incorporation (20 pages) |