Company NameThe Tear Garden Limited
Company StatusDissolved
Company Number06446787
CategoryPrivate Limited Company
Incorporation Date6 December 2007(16 years, 4 months ago)
Dissolution Date24 April 2012 (11 years, 12 months ago)

Business Activity

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

Directors

Director NameMr David Paul Hinton
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bawden Way
Chelmsford
Essex
CM2 9GY
Director NameMr Mark Leslie Francis Johnston-Wood
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview 59 Cornard Road
Sudbury
Suffolk
CO10 2XB
Secretary NameMr David Paul Hinton
NationalityBritish
StatusClosed
Appointed06 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bawden Way
Chelmsford
Essex
CM2 9GY

Location

Registered AddressRiverview
59 Cornard Road
Sudbury
Suffolk
CO10 2XB
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
30 December 2011Application to strike the company off the register (3 pages)
30 December 2011Application to strike the company off the register (3 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 5
(6 pages)
14 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 5
(6 pages)
14 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 5
(6 pages)
18 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Director's details changed for Mark Johnston-Wood on 21 December 2009 (2 pages)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mark Johnston-Wood on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 September 2009Accounts made up to 31 December 2008 (2 pages)
22 December 2008Location of register of members (1 page)
22 December 2008Location of debenture register (1 page)
22 December 2008Registered office changed on 22/12/2008 from old post office, the street assington suffolk CO10 5LJ (1 page)
22 December 2008Director and secretary's change of particulars / david hinton / 22/12/2008 (1 page)
22 December 2008Director's change of particulars / mark johnston-wood / 22/12/2008 (1 page)
22 December 2008Director and Secretary's Change of Particulars / david hinton / 22/12/2008 / Title was: major, now: mr (1 page)
22 December 2008Return made up to 06/12/08; full list of members (4 pages)
22 December 2008Registered office changed on 22/12/2008 from old post office, the street assington suffolk CO10 5LJ (1 page)
22 December 2008Director's Change of Particulars / mark johnston-wood / 22/12/2008 / HouseName/Number was: , now: riverview; Street was: old post office, now: 59 cornard road; Area was: the street, now: ; Post Town was: assington, now: sudbury; Post Code was: CO10 5LJ, now: CO10 2XB (1 page)
22 December 2008Location of debenture register (1 page)
22 December 2008Location of register of members (1 page)
22 December 2008Return made up to 06/12/08; full list of members (4 pages)
12 February 2008Ad 10/01/08--------- £ si 3@1=3 £ ic 2/5 (2 pages)
12 February 2008Ad 10/01/08--------- £ si 3@1=3 £ ic 2/5 (2 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
6 December 2007Incorporation (13 pages)
6 December 2007Incorporation (13 pages)