Home & Garden Memorials Limited

Company Name	Home & Garden Memorials Limited
Company Status	Dissolved
Company Number	03254775
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mrs Diane Lesley Richardson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage 58 Rhoda Road North Benfleet Essex SS7 3EH

Director Name	Mr Stephen Paul Richardson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1996(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mrs Diane Lesley Richardson
Nationality	British
Status	Closed
Appointed	25 September 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage 58 Rhoda Road North Benfleet Essex SS7 3EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.ukmemorials.com
Telephone	0800 1691070
Telephone region	Freephone

Location

Registered Address	Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Shareholders

1000 at £1	Richardson Memorials Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

24 November 1999	Delivered on: 8 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 November 1999

Delivered on: 8 December 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (3 pages)
10 November 2016	Application to strike the company off the register (3 pages)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (5 pages)
11 May 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (5 pages)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 February 2015	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Unit 4 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 13 February 2015 (1 page)
14 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 October 2012	Director's details changed for Mr Stephen Paul Richardson on 19 October 2011 (2 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mr Stephen Paul Richardson on 19 October 2011 (2 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 February 2010	Registered office address changed from Turnpipe House 1210 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Turnpipe House 1210 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Turnpipe House 1210 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 January 2009	Return made up to 25/09/08; full list of members (4 pages)
23 January 2009	Return made up to 25/09/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 December 2007	Return made up to 25/09/07; full list of members (2 pages)
4 December 2007	Return made up to 25/09/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 November 2006	Return made up to 25/09/06; full list of members (2 pages)
28 November 2006	Return made up to 25/09/06; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 February 2006	Return made up to 25/09/05; full list of members (2 pages)
9 February 2006	Return made up to 25/09/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 March 2005	Registered office changed on 07/03/05 from: 4 armstrong road manor trading estate benfleet essex SS7 4PW (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 4 armstrong road manor trading estate benfleet essex SS7 4PW (1 page)
14 December 2004	Return made up to 25/09/04; full list of members (7 pages)
14 December 2004	Return made up to 25/09/04; full list of members (7 pages)
20 May 2004	Return made up to 25/09/03; full list of members (7 pages)
20 May 2004	Return made up to 25/09/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 December 2002	Return made up to 25/09/02; full list of members (7 pages)
19 December 2002	Return made up to 25/09/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 September 2001	Return made up to 25/09/01; full list of members (6 pages)
18 September 2001	Return made up to 25/09/01; full list of members (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: unit 4 armstrong road manor trading estate, armstrong road, benfleet essex SS7 4PW (1 page)
30 April 2001	Registered office changed on 30/04/01 from: unit 4 armstrong road manor trading estate, armstrong road, benfleet essex SS7 4PW (1 page)
12 February 2001	Full accounts made up to 30 June 2000 (11 pages)
12 February 2001	Full accounts made up to 30 June 2000 (11 pages)
10 October 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
10 October 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 December 1999	Particulars of mortgage/charge (7 pages)
8 December 1999	Particulars of mortgage/charge (7 pages)
8 October 1999	Return made up to 25/09/99; no change of members (4 pages)
8 October 1999	Return made up to 25/09/99; no change of members (4 pages)
19 February 1999	Full accounts made up to 30 June 1998 (8 pages)
19 February 1999	Full accounts made up to 30 June 1998 (8 pages)
6 November 1998	Return made up to 25/09/98; no change of members (4 pages)
6 November 1998	Return made up to 25/09/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 30 June 1997 (6 pages)
5 March 1998	Full accounts made up to 30 June 1997 (6 pages)
27 October 1997	Ad 24/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 October 1997	Return made up to 25/09/97; full list of members (6 pages)
27 October 1997	Ad 24/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 October 1997	Return made up to 25/09/97; full list of members (6 pages)
11 April 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
11 April 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
25 September 1996	Incorporation (19 pages)
25 September 1996	Incorporation (19 pages)