Garland Finance Ltd.

Company Name	Garland Finance Ltd.
Company Status	Dissolved
Company Number	03522916
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 2 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leslie Leonard Ratty
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(14 years after company formation)
Appointment Duration	1 year, 4 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Milton Place Chelmsford Essex CM1 4LA

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 September 2002(4 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 16 July 2013)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Director Name	Robert Kershaw
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Manager
Correspondence Address	11 Melton Road Titherington Runcorn Cheshire WA7 4AH

Director Name	Jennifer Dawn Rose
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Accounts
Correspondence Address	11 Melton Road Runcorn Cheshire WA7 4AH

Secretary Name	Robert Kershaw
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Manager
Correspondence Address	11 Melton Road Titherington Runcorn Cheshire WA7 4AH

Director Name	Ellen Jean Debruin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 08 April 2004)
Role	Accounts
Correspondence Address	Fairview Park Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Stephen Debruin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(4 days after company formation)
Appointment Duration	14 years (resigned 07 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of Three Suns Nursery Wycke Hill Maldon Essex CM9 6SH

Secretary Name	Mr Stephen Debruin
Nationality	English
Status	Resigned
Appointed	10 March 1998(4 days after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E6 Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Paul James Manley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Secretary Name	County West Commercial Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 1999(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2002)
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Location

Registered Address	Rear Of Three Suns Nursery Wycke Hill Maldon Essex CM9 6SH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Shareholders

2 at £1	Stephen Debruin 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Termination of appointment of Stephen Debruin as a director on 7 March 2012 (1 page)
24 September 2012	Termination of appointment of Stephen Debruin as a director (1 page)
5 September 2012	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 5 September 2012 (1 page)
28 May 2012	Appointment of Mr Leslie Leonard Ratty as a director on 7 March 2012 (3 pages)
28 May 2012	Termination of appointment of Paul Manley as a director (2 pages)
28 May 2012	Appointment of Mr Leslie Leonard Ratty as a director (3 pages)
28 May 2012	Termination of appointment of Paul James Manley as a director on 7 March 2012 (2 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 2 (5 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 2 (5 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 2 (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 March 2011	Director's details changed for Stephen Debruin on 24 January 2011 (3 pages)
17 March 2011	Director's details changed for Stephen Debruin on 24 January 2011 (3 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 06/03/09; full list of members (3 pages)
18 March 2009	Return made up to 06/03/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 January 2009	Accounts made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
23 January 2008	Accounts made up to 31 March 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 06/03/07; full list of members (2 pages)
12 March 2007	Return made up to 06/03/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 January 2007	Accounts made up to 31 March 2006 (6 pages)
8 March 2006	Return made up to 06/03/06; full list of members (2 pages)
8 March 2006	Return made up to 06/03/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 January 2006	Accounts made up to 31 March 2005 (5 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
14 April 2005	Return made up to 06/03/05; full list of members (2 pages)
14 April 2005	Return made up to 06/03/05; full list of members (2 pages)
27 January 2005	Accounts made up to 31 March 2004 (5 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 August 2004	Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
11 August 2004	Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Secretary's particulars changed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 April 2004	Return made up to 06/03/04; full list of members (5 pages)
16 April 2004	Return made up to 06/03/04; full list of members (5 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts made up to 31 March 2003 (5 pages)
20 March 2003	Return made up to 06/03/03; full list of members (5 pages)
20 March 2003	Return made up to 06/03/03; full list of members (5 pages)
4 February 2003	Accounts made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
14 March 2002	Return made up to 06/03/02; full list of members (5 pages)
14 March 2002	Return made up to 06/03/02; full list of members (5 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 January 2002	Accounts made up to 31 March 2001 (5 pages)
9 October 2001	Registered office changed on 09/10/01 from: 11 trevilson close st. Newlyn east newquay cornwall TR8 5NX (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 11 trevilson close st. Newlyn east newquay cornwall TR8 5NX (1 page)
9 March 2001	Return made up to 06/03/01; full list of members (6 pages)
9 March 2001	Return made up to 06/03/01; full list of members (6 pages)
10 December 2000	Accounts made up to 31 March 2000 (3 pages)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Return made up to 06/03/00; full list of members (6 pages)
15 March 2000	Return made up to 06/03/00; full list of members (6 pages)
12 August 1999	Accounts made up to 31 March 1999 (2 pages)
12 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Return made up to 06/03/99; full list of members (6 pages)
13 May 1999	Return made up to 06/03/99; full list of members (6 pages)
8 May 1999	Registered office changed on 08/05/99 from: fairview industrial park marsh way rainham essex RM13 8UH (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Registered office changed on 08/05/99 from: fairview industrial park marsh way rainham essex RM13 8UH (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 11 melton road runcorn cheshire WA7 4AH (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 11 melton road runcorn cheshire WA7 4AH (1 page)
6 March 1998	Incorporation (16 pages)

Garland Finance Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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