Jardin Garden Furniture Limited

Company Name	Jardin Garden Furniture Limited
Company Status	Dissolved
Company Number	02485537
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Suremore Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Tulin Mustafa
Nationality	British
Status	Closed
Appointed	16 March 1993(2 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Director Name	Mr Nicholas Richard Maskell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(12 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 April 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS

Director Name	Mr Richard Henry Maskell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ

Secretary Name	Roy Cooper
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	16 Maryon Mews Hampstead London NW3 2PU

Location

Registered Address	C/O R.Maskell Limited Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Shareholders

1 at £1	L.j. Gilbert 50.00% Ordinary
1 at £1	R.h. Maskell 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 May 2009	Return made up to 31/03/09; full list of members (3 pages)
18 May 2009	Return made up to 31/03/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2008	Registered office changed on 07/07/2008 from sterling house langston road loughton essex IG10 3TS (1 page)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Registered office changed on 07/07/2008 from sterling house langston road loughton essex IG10 3TS (1 page)
7 July 2008	Return made up to 31/03/08; full list of members (3 pages)
7 July 2008	Return made up to 31/03/08; full list of members (3 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Location of register of members (1 page)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 February 2008	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 February 2008	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (6 pages)
27 April 2007	Return made up to 31/03/07; full list of members (6 pages)
19 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 April 2006	Return made up to 31/03/06; full list of members (6 pages)
19 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (6 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 363(353) ‐ Location of register of members address changed (6 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 363(353) ‐ Location of register of members address changed (6 pages)
15 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2004	Return made up to 31/03/04; full list of members (6 pages)
21 April 2004	Return made up to 31/03/04; full list of members (6 pages)
21 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 April 2003	Return made up to 31/03/03; full list of members (6 pages)
15 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2003	Return made up to 31/03/03; full list of members (6 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
9 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Return made up to 31/03/00; full list of members (6 pages)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 May 2000	Return made up to 31/03/00; full list of members (6 pages)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 May 1999	Return made up to 31/03/99; full list of members (6 pages)
24 May 1999	Return made up to 31/03/99; full list of members (6 pages)
24 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
14 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 March 1995	Return made up to 31/03/95; full list of members (6 pages)
20 March 1995	Return made up to 31/03/95; full list of members (6 pages)

Jardin Garden Furniture Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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