Company NameEx Growing Limited
Company StatusDissolved
Company Number04420176
CategoryPrivate Limited Company
Incorporation Date18 April 2002(19 years, 6 months ago)
Dissolution Date16 September 2008 (13 years, 1 month ago)
Previous NameBrownlow Nurseries Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameMr Stephen Andrew Whalley
Date of BirthMarch 1955 (Born 66 years ago)
NationalityEnglish
StatusClosed
Appointed18 April 2002(same day as company formation)
RoleFlower Grower
Country of ResidenceEngland
Correspondence AddressBeechcroft Spen Green
Smallwood
Sandbach
Cheshire
CW11 2XA
Secretary NameMrs Ann Whalley
NationalityBritish
StatusClosed
Appointed18 April 2002(same day as company formation)
RoleFlower Retailers
Country of ResidenceEngland
Correspondence AddressBeech Croft
Spen Green
Sandbach
Cheshire
CW11 2XA
Director NameMrs Ann Whalley
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2004(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 16 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech Croft
Spen Green
Sandbach
Cheshire
CW11 2XA
Director NameSarah Ann Dale
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2003)
RoleFlower Grower
Correspondence AddressRose Cottage
Buttertons Lane
Crewe
Cheshire
CW1 5UU
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressChilds Lane
Brownlow
Congleton
Cheshire
CW12 4TG
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishNewbold Astbury
WardOdd Rode

Financials

Year2014
Net Worth-£17,968
Cash£3,802
Current Liabilities£21,770

Accounts

Latest Accounts31 August 2007 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008First Gazette notice for voluntary strike-off (1 page)
1 May 2008Application for striking-off (1 page)
4 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 January 2008Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
24 August 2007Memorandum and Articles of Association (8 pages)
23 April 2007Return made up to 18/04/07; full list of members (2 pages)
19 July 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006Return made up to 18/04/06; full list of members (2 pages)
13 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 May 2005Return made up to 18/04/05; full list of members (3 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 June 2004New director appointed (2 pages)
11 June 2004Ad 28/05/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
26 April 2004Return made up to 18/04/04; full list of members (6 pages)
11 August 2003Director resigned (1 page)
1 August 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 May 2003Return made up to 18/04/03; full list of members
  • 363(287) ‐ Registered office changed on 08/05/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 August 2002Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 June 2002New director appointed (2 pages)
8 May 2002Registered office changed on 08/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
26 April 2002New secretary appointed (2 pages)
26 April 2002Secretary resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)