Garden Shell Limited

05148194

Company Name	Garden Shell Limited
Company Status	Dissolved
Company Number	05148194
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 11 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Naked Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Timothy Mark Rogers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(3 days after company formation)
Appointment Duration	3 years (closed 19 June 2007)
Role	Magazine Editor
Country of Residence	England
Correspondence Address	37 Carrick Road Curzon Park Chester CH4 8AN Wales

Secretary Name	Mr Timothy Mark Rogers
Nationality	British
Status	Closed
Appointed	11 June 2004(3 days after company formation)
Appointment Duration	3 years (closed 19 June 2007)
Role	Magazine Editor
Country of Residence	England
Correspondence Address	37 Carrick Road Curzon Park Chester CH4 8AN Wales

Director Name	Mr Richard Andrew Baguley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2006)
Role	PR Consultant
Country of Residence	England
Correspondence Address	5 Cambridge Road Lytham St Annes Lancashire FY8 5PJ

Director Name	Bryan Robert Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 October 2004)
Role	Graphic Designer
Correspondence Address	3 Wasdale Close Kendal Cumbria LA9 7JQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	5 Upper Northgate Street Chester Cheshire CH1 4EE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Application for striking-off (1 page)
26 September 2006	Director resigned (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Return made up to 08/06/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 August 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 5 crescent east thornton cleveleys lancashire FY5 3LJ (1 page)
30 June 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
28 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
8 June 2004	Incorporation (9 pages)

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