| Company Name | Garden Lane Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04708436 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | George Everett Smith |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Garden Lane Chester Cheshire CH1 4EW Wales |
| Secretary Name | Carol Cecilia Smith |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 55 Garden Lane Chester Cheshire CH1 4EW Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01244 372262 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | G.e. Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,998 |
| Cash | £4,412 |
| Current Liabilities | £49,936 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 May 2010 | Director's details changed for George Everett Smith on 1 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for George Everett Smith on 1 March 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 20 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 12 nicholas street chester CH1 2NX (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 16 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 8 June 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 5 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 7 May 2003 | Director's particulars changed (1 page) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 24 March 2003 | Incorporation (16 pages) |