| Company Name | Gardenfit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651546 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Lesley Ann Farrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(6 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 April 2014) |
| Role | Company Director |
| Correspondence Address | 6 Kew Gardens Norton Stockton On Tees Cleveland TS20 1QE |
| Director Name | Mark Farrell |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(7 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 April 2014) |
| Role | Window Fitter |
| Country of Residence | England |
| Correspondence Address | 6 Kew Gardens Norton Cleveland TS20 1QE |
| Director Name | Michael Lindo |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (resigned 04 May 2005) |
| Role | Fabricator |
| Correspondence Address | 6 Newham Grange Avenue Stockton On Tees Cleveland TS19 0SB |
| Secretary Name | Mark Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 November 2005) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 6 Kew Gardens Norton Cleveland TS20 1QE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton-On-Tees Cleveland TS18 3QZ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lesley Ann Farrell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Farrell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,061 |
| Cash | £20,835 |
| Current Liabilities | £60,646 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 15 February 2011 | Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 4AS on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 4AS on 15 February 2011 (1 page) |
| 22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Mark Farrell on 19 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mark Farrell on 19 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 27 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 18 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 July 2006 | Return made up to 19/10/05; full list of members (2 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 27 January 2006 | New director appointed (1 page) |
| 27 January 2006 | New director appointed (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 17 November 2004 | Partial exemption accounts made up to 31 March 2004 (13 pages) |
| 17 November 2004 | Partial exemption accounts made up to 31 March 2004 (13 pages) |
| 17 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 25 January 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 25 January 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 4 July 2003 | Partial exemption accounts made up to 31 March 2003 (12 pages) |
| 4 July 2003 | Partial exemption accounts made up to 31 March 2003 (12 pages) |
| 26 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 14 July 2002 | Partial exemption accounts made up to 31 March 2002 (12 pages) |
| 14 July 2002 | Partial exemption accounts made up to 31 March 2002 (12 pages) |
| 7 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 23 November 2000 | Return made up to 19/10/00; full list of members
|
| 23 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 29 December 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 29 December 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 19 October 1998 | Incorporation (12 pages) |