| Company Name | Gardec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06450490 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher James Jelley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Adelaide Gardens Romford Essex RM6 6SU |
| Secretary Name | Susan Jelley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Adelaide Gardens Chadwell Heath Essex RM6 6SU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 07 727252631 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 166 Moor Lane Upminster Essex RM14 1HE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,199 |
| Cash | £5,204 |
| Current Liabilities | £4,317 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Application to strike the company off the register (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 December 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 6 December 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Christopher James Jelley on 23 January 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Ad 11/12/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 11 December 2007 | Incorporation (16 pages) |