Company NameE & M Garden Supply Limited
Company StatusDissolved
Company Number04123925
CategoryPrivate Limited Company
Incorporation Date13 December 2000(23 years, 3 months ago)
Dissolution Date27 March 2012 (12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameElizabeth Mary Verna Roberts
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2000(1 day after company formation)
Appointment Duration11 years, 3 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 County Terrace
Stanley Road
Knutsford
Cheshire
WA16 0DG
Secretary NameElizabeth Mary Verna Roberts
NationalityBritish
StatusClosed
Appointed31 July 2003(2 years, 7 months after company formation)
Appointment Duration8 years, 8 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 County Terrace
Stanley Road
Knutsford
Cheshire
WA16 0DG
Director NameJennifer Lloyd
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(2 years, 7 months after company formation)
Appointment Duration8 years, 8 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenways
82 Knutsford Road
Alderley Edge
Cheshire
SK9 7SF
Director NameMary Jennifer McGregor
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(1 day after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address33 Pevensey Drive
Knutsford
Cheshire
WA16 9BX
Secretary NameMary Jennifer McGregor
NationalityBritish
StatusResigned
Appointed14 December 2000(1 day after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address33 Pevensey Drive
Knutsford
Cheshire
WA16 9BX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address3 Minshull Street
Knutsford
Cheshire
WA16 6HG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
28 November 2011Application to strike the company off the register (3 pages)
28 November 2011Application to strike the company off the register (3 pages)
23 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 8
(5 pages)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 8
(5 pages)
13 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010Director's details changed for Jennifer Lloyd on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Jennifer Lloyd on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Elizabeth Mary Verna Roberts on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Elizabeth Mary Verna Roberts on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Elizabeth Mary Verna Roberts on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Jennifer Lloyd on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
17 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(4 pages)
19 January 2009Return made up to 13/12/08; full list of members (4 pages)
19 January 2009Return made up to 13/12/08; full list of members (4 pages)
5 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008Return made up to 13/12/07; no change of members (7 pages)
7 January 2008Return made up to 13/12/07; no change of members (7 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007Return made up to 13/12/06; full list of members (7 pages)
3 January 2007Return made up to 13/12/06; full list of members (7 pages)
12 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006Return made up to 13/12/05; full list of members (7 pages)
5 January 2006Return made up to 13/12/05; full list of members (7 pages)
11 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005Return made up to 13/12/04; full list of members (7 pages)
14 January 2005Return made up to 13/12/04; full list of members (7 pages)
20 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 September 2004Ad 01/08/03--------- £ si 6@1 (2 pages)
7 September 2004Ad 01/08/03--------- £ si 6@1 (2 pages)
4 March 2004Return made up to 13/12/03; full list of members (7 pages)
4 March 2004Return made up to 13/12/03; full list of members (7 pages)
26 August 2003New secretary appointed (2 pages)
26 August 2003Secretary resigned;director resigned (1 page)
26 August 2003Secretary resigned;director resigned (1 page)
26 August 2003New director appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003New secretary appointed (2 pages)
24 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 December 2002Return made up to 13/12/02; full list of members (7 pages)
13 December 2002Return made up to 13/12/02; full list of members (7 pages)
8 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 December 2001Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 2001Return made up to 13/12/01; full list of members (6 pages)
2 January 2001New secretary appointed;new director appointed (2 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New secretary appointed;new director appointed (2 pages)
2 January 2001Registered office changed on 02/01/01 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001Registered office changed on 02/01/01 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page)
20 December 2000Secretary resigned (1 page)
20 December 2000Secretary resigned (1 page)
20 December 2000Registered office changed on 20/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
20 December 2000Registered office changed on 20/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 December 2000Incorporation (7 pages)
13 December 2000Incorporation (7 pages)