Company NameEdward Garner Associates Limited
Company StatusDissolved
Company Number03473020
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 5 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameEdward Citrine Garner
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(2 weeks, 3 days after company formation)
Appointment Duration8 years, 8 months (closed 15 August 2006)
RoleComputer Consultant
Correspondence AddressSandown 34 Macclesfield Road
Wilmslow
Cheshire
SK9 2AF
Secretary NameMaureen Veronica Garner
NationalityBritish
StatusClosed
Appointed15 December 1997(2 weeks, 3 days after company formation)
Appointment Duration8 years, 8 months (closed 15 August 2006)
RoleCompany Director
Correspondence AddressSandown 34 Macclesfield Road
Wilmslow
Cheshire
SK9 2AF
Director NameMaureen Veronica Garner
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(5 months after company formation)
Appointment Duration8 years, 3 months (closed 15 August 2006)
RoleSecretary
Correspondence AddressSandown 34 Macclesfield Road
Wilmslow
Cheshire
SK9 2AF
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressSandown 34 Macclesfield Road
Wilmslow
Cheshire
SK9 2AF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£124,205
Cash£127,624
Current Liabilities£5,306

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006Voluntary strike-off action has been suspended (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
4 April 2006Voluntary strike-off action has been suspended (1 page)
14 March 2006Application for striking-off (1 page)
14 February 2006Return made up to 28/11/05; full list of members (7 pages)
30 January 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 November 2005Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
5 May 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 December 2004Return made up to 28/11/04; full list of members (7 pages)
1 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
11 December 2002Return made up to 28/11/02; full list of members (7 pages)
18 September 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
18 December 2001Return made up to 28/11/01; full list of members (6 pages)
7 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
14 December 2000Return made up to 28/11/00; full list of members (6 pages)
19 July 2000Accounts for a small company made up to 30 November 1999 (4 pages)
10 December 1999Return made up to 28/11/99; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 30 November 1998 (4 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 1999Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 January 1999Ad 01/05/98--------- £ si 1@1 (2 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998Director resigned (1 page)
5 January 1998New secretary appointed (2 pages)
5 January 1998New director appointed (2 pages)
28 November 1997Incorporation (17 pages)