Gardworth Investments Limited

Company Name	Gardworth Investments Limited
Company Status	Dissolved
Company Number	06428618
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Cosima Purchase No.8 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	Mr Timothy Michael James Fullwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 10 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No 3 Limited (Corporation)
Status	Closed
Appointed	13 February 2008(3 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 August 2010)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No 4 Limited (Corporation)
Status	Closed
Appointed	13 February 2008(3 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 August 2010)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	13 February 2008(3 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 August 2010)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Marie Suzanne Adlam
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	185c St Johns Hill London SW11 1TQ

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	24 St Peters Square London W6 9NW

Director Name	Mr Kamlan Naidoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 13 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Isaac Square Great Baddow Chelmsford Essex CM2 7PP

Secretary Name	Ogier Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	Third Floor Equitable House, 47 King William Street London EC4R 9JD

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2010	Director's details changed for Timothy Michael James Fullwood on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Timothy Michael James Fullwood on 14 May 2010 (2 pages)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	Application to strike the company off the register (3 pages)
13 April 2010	Application to strike the company off the register (3 pages)
27 November 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Timothy Michael James Fullwood on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Timothy Michael James Fullwood on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Timothy Michael James Fullwood on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 2 (5 pages)
27 November 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 2 (5 pages)
31 July 2009	Accounts made up to 30 September 2008 (6 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
5 December 2008	Return made up to 15/11/08; full list of members (5 pages)
5 December 2008	Return made up to 15/11/08; full list of members (5 pages)
9 October 2008	Director appointed timothy michael james fullwood (3 pages)
9 October 2008	Director appointed timothy michael james fullwood (3 pages)
18 March 2008	Curr sho from 30/11/2008 to 30/09/2008 (1 page)
18 March 2008	Curr sho from 30/11/2008 to 30/09/2008 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Registered office changed on 18/02/08 from: third floor, equitable house 47 king william street london EC4R 9JD (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Registered office changed on 18/02/08 from: third floor, equitable house 47 king william street london EC4R 9JD (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New secretary appointed (1 page)
12 February 2008	Memorandum and Articles of Association (12 pages)
12 February 2008	Memorandum and Articles of Association (12 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
5 February 2008	Company name changed cosima purchase no.8 LIMITED\certificate issued on 05/02/08 (2 pages)
5 February 2008	Company name changed cosima purchase no.8 LIMITED\certificate issued on 05/02/08 (2 pages)
10 January 2008	Resolutions RES13 ‐ Re adopt seal transfer 15/11/07 (4 pages)
10 January 2008	Resolutions RES13 ‐ Re adopt seal transfer 15/11/07 (4 pages)
10 January 2008	Ad 20/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 January 2008	Ad 20/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 November 2007	Incorporation (17 pages)
15 November 2007	Incorporation (17 pages)

Gardworth Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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