| Company Name | Garrod Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10976719 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Oakstar Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donald Joseph Mackinnon |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Aden Road Enfield Middlesex EN3 7SY |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Correspondence Address | 19 Leyden Street London E1 7LE |
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 26 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 6 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 6 December 2017 | Statement of capital following an allotment of shares on 14 November 2017
|
| 6 December 2017 | Statement of capital following an allotment of shares on 14 November 2017
|
| 22 November 2017 | Resolutions
|
| 22 November 2017 | Resolutions
|
| 16 November 2017 | Registered office address changed from 19 Leyden Street London E1 7LE England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 19 Leyden Street London E1 7LE England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 16 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Jonathan Gardner Purdon as a director on 14 November 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 15 November 2017 | Current accounting period shortened from 30 September 2018 to 28 February 2018 (1 page) |
| 15 November 2017 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 14 November 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 15 November 2017 | Termination of appointment of Jonathan Gardner Purdon as a director on 14 November 2017 (1 page) |
| 15 November 2017 | Appointment of Mr Donald Joseph Mackinnon as a director on 14 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 14 November 2017 (1 page) |
| 15 November 2017 | Cessation of Chalfen Nominees Limited as a person with significant control on 14 November 2017 (1 page) |
| 15 November 2017 | Notification of Donald Joseph Mackinnon as a person with significant control on 14 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Donald Joseph Mackinnon as a director on 14 November 2017 (2 pages) |
| 15 November 2017 | Cessation of Chalfen Nominees Limited as a person with significant control on 14 November 2017 (1 page) |
| 15 November 2017 | Current accounting period shortened from 30 September 2018 to 28 February 2018 (1 page) |
| 15 November 2017 | Notification of Donald Joseph Mackinnon as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Change of name notice (2 pages) |
| 14 November 2017 | Change of name notice (2 pages) |
| 14 November 2017 | Resolutions
|
| 26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
| 26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Chalfen Nominees Limited as a person with significant control on 22 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Chalfen Nominees Limited as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|
| 22 September 2017 | Notification of Chalfen Nominees Limited as a person with significant control on 22 September 2017 (1 page) |
| 22 September 2017 | Notification of Chalfen Nominees Limited as a person with significant control on 22 September 2017 (1 page) |