Company NameGardening Services Limited
Company StatusDissolved
Company Number07548006
CategoryPrivate Limited Company
Incorporation Date2 March 2011(13 years, 1 month ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMrs Amy Clark
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2015(4 years after company formation)
Appointment Duration2 years (closed 25 April 2017)
RoleDirector & Secretary
Country of ResidenceEngland
Correspondence AddressC/O Donald Jacobs & Partners Suite 2 / Fountain Ho
1a Elm Park
Stanmore
HA7 4AU
Director NameMr Bevan Robert Clark
Date of BirthOctober 1974 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed31 March 2015(4 years after company formation)
Appointment Duration2 years (closed 25 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Donald Jacobs & Partners Suite 2 / Fountain Ho
1a Elm Park
Stanmore
HA7 4AU
Secretary NameAmy Clark
StatusClosed
Appointed31 March 2015(4 years after company formation)
Appointment Duration2 years (closed 25 April 2017)
RoleCompany Director
Correspondence AddressC/O Donald Jacobs & Partners Suite 2 / Fountain Ho
1a Elm Park
Stanmore
HA7 4AU
Director NameAlan Rick
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hadfield House
St Vincents Lane
London
NW7 1EW
Director NameMrs Linda Rick
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hadfield House
St Vincents Lane
London
NW7 1EW
Secretary NameAlan Rick
StatusResigned
Appointed02 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address3 Hadfield House
St Vincents Lane
London
NW7 1EW

Location

Registered AddressC/O Donald Jacobs & Partners Suite 2 / Fountain House
1a Elm Park
Stanmore
HA7 4AU
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

1 at £1Alan Rick
50.00%
Ordinary
1 at £1Linda Rick
50.00%
Ordinary

Financials

Year2014
Net Worth£5,881
Cash£32,896
Current Liabilities£40,853

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Next Accounts Due31 May 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017Application to strike the company off the register (3 pages)
5 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
11 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 January 2016Director's details changed for Bevan Clark on 15 January 2016 (2 pages)
15 January 2016Director's details changed for Amy Clark on 15 January 2016 (2 pages)
14 January 2016Appointment of Bevan Clark as a director on 31 March 2015 (2 pages)
14 January 2016Termination of appointment of Alan Rick as a director on 31 March 2015 (1 page)
14 January 2016Appointment of Amy Clark as a secretary on 31 March 2015 (2 pages)
14 January 2016Termination of appointment of Linda Rick as a director on 31 March 2015 (1 page)
14 January 2016Appointment of Amy Clark as a director on 31 March 2015 (2 pages)
14 January 2016Termination of appointment of Alan Rick as a secretary on 31 March 2015 (1 page)
1 May 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(5 pages)
1 May 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(5 pages)
13 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
19 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(5 pages)
19 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
2 March 2011Incorporation (45 pages)