Gardens Maintenance Contractors Limited

Company Name	Gardens Maintenance Contractors Limited
Company Status	Dissolved
Company Number	07848559
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)
Dissolution Date	24 December 2018 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Gavin Derek Malkin
Date of Birth	April 1983 (Born 41 years ago)
Nationality	English
Status	Closed
Appointed	01 October 2012(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mrs Fiona Mitchell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2014(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49a Ferrers Avenue West Drayton Middlesex UB7 7AB

Director Name	Mr Adam Colin Clark
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2014(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Charters Cottages Charters Lane Ascot Berkshire SL5 9NU

Director Name	Mr Gavin Derek Malkin
Date of Birth	April 1983 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Grosvenor Crescent Hillingdon Middlesex UB10 9EZ

Director Name	Mr Martin John Shimmen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Watchet Lane Holmer Green Buckinghamshire HP15 6UG

Director Name	Mr Dominic Joseph Jonathan De Lord
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(2 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Cottage 12 Park Road Sunbury-On-Thames Middlesex TW16 5BU

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,251
Current Liabilities	£180,664

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 February 2017	Liquidators' statement of receipts and payments to 18 December 2016 (13 pages)
19 February 2016	Liquidators' statement of receipts and payments to 18 December 2015 (10 pages)
19 February 2016	Liquidators statement of receipts and payments to 18 December 2015 (10 pages)
2 January 2015	Registered office address changed from Holloway Farm Harmondsworth Road West Drayton Middlesex UB7 9JS to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from Holloway Farm Harmondsworth Road West Drayton Middlesex UB7 9JS to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015 (2 pages)
30 December 2014	Statement of affairs with form 4.19 (7 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
21 November 2014	Termination of appointment of Dominic Joseph Jonathan De Lord as a director on 21 November 2014 (1 page)
29 September 2014	Appointment of Mr Adam Colin Clark as a director on 29 September 2014 (2 pages)
11 September 2014	Appointment of Mrs Fiona Mitchell as a director on 11 September 2014 (2 pages)
3 September 2014	Appointment of Mr Dominic De Lord as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Mr Dominic De Lord as a director on 2 September 2014 (2 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 January 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
1 November 2012	Registered office address changed from the Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom on 1 November 2012 (1 page)
1 November 2012	Appointment of Mr Gavin Derek Malkin as a director (2 pages)
1 November 2012	Registered office address changed from the Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Martin Shimmen as a director (1 page)
21 November 2011	Director's details changed for Mr Martin Shimmon on 15 November 2011 (2 pages)
21 November 2011	Termination of appointment of Gavin Malkin as a director (1 page)
15 November 2011	Incorporation (46 pages)

Gardens Maintenance Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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