GARDWORTH INVESTMENTS LIMITED
Overview
| Company Name | GARDWORTH INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06428618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDWORTH INVESTMENTS LIMITED?
- (7487) /
Where is GARDWORTH INVESTMENTS LIMITED located?
| Registered Office Address | Fifth Floor 100 Wood Street EC2V 7EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDWORTH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSIMA PURCHASE NO.8 LIMITED | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for GARDWORTH INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for GARDWORTH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Timothy Michael James Fullwood on May 14, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ldc Securitisation Director No 4 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Law Debenture Corporate Services Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Timothy Michael James Fullwood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ldc Securitisation Director No 3 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed cosima purchase no.8 LIMITED\certificate issued on 05/02/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GARDWORTH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 90842510001 | ||||||||||
| FULLWOOD, Timothy Michael James | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 91452910004 | |||||||||
| LDC SECURITISATION DIRECTOR NO 3 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 88188840001 | ||||||||||
| LDC SECURITISATION DIRECTOR NO 4 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 88188730001 | ||||||||||
| OGIER CORPORATE SERVICES (UK) LIMITED | Secretary | Third Floor Equitable House, 47 King William Street EC4R 9JD London | 121915660001 | |||||||||||
| ADLAM, Marie Suzanne | Director | 185c St Johns Hill SW11 1TQ London | United Kingdom | British | 113815090001 | |||||||||
| NAIDOO, Kamlan | Director | Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex | United Kingdom | British | 127765210001 | |||||||||
| SMITH, Richard Graham Catherwood | Director | 24 St Peters Square W6 9NW London | England | British | 123016020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0