Garrick Court Properties Limited

Company Name	Garrick Court Properties Limited
Company Status	Dissolved
Company Number	04217620
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Dwsco 2174 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Montagu Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 February 2012)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(7 years, 8 months after company formation)
Appointment Duration	3 years (closed 07 February 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 17 January 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 17 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 17 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	28 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 October 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 January 2005)
Role	Company Director
Correspondence Address	The Court House 3 Church Street Pewsey Wiltshire SN9 5DL

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 January 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 1 (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 1 (5 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
12 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
12 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (11 pages)
31 July 2009	Full accounts made up to 30 September 2008 (11 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 December 2008	Appointment Terminated Secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
5 November 2008	Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH (1 page)
5 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 May 2008	Accounts made up to 30 September 2007 (6 pages)
16 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's Change of Particulars / andrew cunningham / 22/04/2008 / Date of Birth was: 22-Jul-1956, now: none; Occupation was: chartered surveyor, now: chartered accountant (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 June 2006	Full accounts made up to 30 September 2005 (14 pages)
26 June 2006	Full accounts made up to 30 September 2005 (14 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
23 June 2004	Full accounts made up to 30 September 2003 (14 pages)
23 June 2004	Full accounts made up to 30 September 2003 (14 pages)
17 June 2004	New director appointed (5 pages)
17 June 2004	New director appointed (5 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (5 pages)
27 May 2004	New director appointed (5 pages)
29 April 2004	Return made up to 14/03/04; full list of members (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: times square newcastle upon tyne NE1 4EP (1 page)
29 April 2004	Return made up to 14/03/04; full list of members (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: times square newcastle upon tyne NE1 4EP (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
21 March 2003	Return made up to 14/03/03; full list of members (7 pages)
21 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 10/05/02; full list of members (7 pages)
21 May 2002	Return made up to 10/05/02; full list of members (7 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed;new director appointed (3 pages)
17 September 2001	New secretary appointed;new director appointed (3 pages)
3 September 2001	Memorandum and Articles of Association (18 pages)
3 September 2001	Registered office changed on 03/09/01 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
3 September 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
3 September 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
3 September 2001	Registered office changed on 03/09/01 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2001	Memorandum and Articles of Association (18 pages)
24 August 2001	Company name changed dwsco 2174 LIMITED\certificate issued on 24/08/01 (2 pages)
24 August 2001	Company name changed dwsco 2174 LIMITED\certificate issued on 24/08/01 (2 pages)
16 May 2001	Incorporation (23 pages)
16 May 2001	Incorporation (23 pages)

Garrick Court Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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