| Company Name | Atherstone Garrett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06748369 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2008(15 years, 5 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
| Previous Name | Concept Homes (Surrey) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nicholas James Daley |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Whispers Reed Place Shepperton Middlesex TW17 9LL |
| Secretary Name | Ms Samantha Morgan |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wispers Reed Place Shepperton Middlesex TW17 9LL |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2010 | Termination of appointment of Samantha Morgan as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of Samantha Morgan as a secretary (1 page) |
| 29 November 2010 | Termination of appointment of Samantha Morgan as a secretary (1 page) |
| 29 November 2010 | Termination of appointment of Nicholas Daley as a director (1 page) |
| 29 November 2010 | Termination of appointment of Nicholas Daley as a director (1 page) |
| 29 November 2010 | Termination of appointment of Samantha Morgan as a secretary (1 page) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 7 December 2009 | Memorandum and Articles of Association (9 pages) |
| 7 December 2009 | Memorandum and Articles of Association (9 pages) |
| 3 December 2009 | Change of name notice (2 pages) |
| 3 December 2009 | Company name changed concept homes (surrey) LIMITED\certificate issued on 03/12/09
|
| 3 December 2009 | Company name changed concept homes (surrey) LIMITED\certificate issued on 03/12/09
|
| 3 December 2009 | Change of name notice (2 pages) |
| 1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for Mr Nicholas James Daley on 10 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Nicholas James Daley on 10 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 13 November 2008 | Incorporation (13 pages) |
| 13 November 2008 | Incorporation (13 pages) |