Garde Bien Group Limited

Company Name	Garde Bien Group Limited
Company Status	Dissolved
Company Number	06984210
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 8 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Robert Aleksander Dawson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(1 day after company formation)
Appointment Duration	5 years, 1 month (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Barnston Way Hutton Essex CM13 1YL

Director Name	Kerry Bernadette Nugent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2010(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Audit House First Floor 151 High Street Billericay Essex CM12 9AB

Secretary Name	Mrs Kerry Nugent
Nationality	British
Status	Closed
Appointed	01 February 2010(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	Audit House First Floor 151 High Street Billericay Essex CM12 9AB

Director Name	Mr Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	6 Chorley Close Laindon Hills Basildon Essex SS16 6ST

Secretary Name	Yvonne Louise Allen
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chorley Close Langdon Hills Basildon Essex SS16 6ST

Secretary Name	Bernard Christopher Nugent
Nationality	Irish
Status	Resigned
Appointed	07 August 2009(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Moultrie Way Upminster Essex RM14 1NB

Location

Registered Address	Audit House First Floor 151 High Street Billericay Essex CM12 9AB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Shareholders

999 at £1	Robert A. Dawson 99.90% Ordinary
1 at £1	Kerry Nugent 0.10% Ordinary

Financials

Year	2014
Net Worth	£34,573
Cash	£16,336
Current Liabilities	£261,321

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 November 2013	Voluntary strike-off action has been suspended (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
2 March 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 August 2012	Director's details changed for Kerry Bernadette Nugent on 1 March 2012 (2 pages)
15 August 2012	Secretary's details changed for Mrs Kerry Nugent on 1 March 2012 (1 page)
15 August 2012	Director's details changed for Kerry Bernadette Nugent on 1 March 2012 (2 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Secretary's details changed for Mrs Kerry Nugent on 1 March 2012 (1 page)
15 August 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 15 August 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Secretary's details changed for Kerry Nugent Aitchinson on 7 August 2010 (1 page)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Secretary's details changed for Kerry Nugent Aitchinson on 7 August 2010 (1 page)
28 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
28 September 2010	Appointment of Kerry Nugent Aitchinson as a secretary (3 pages)
28 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 February 2010	Appointment of Kerry Bernadette Nugent as a director (3 pages)
10 February 2010	Termination of appointment of Bernard Nugent as a secretary (2 pages)
5 February 2010	Termination of appointment of a director (2 pages)
19 August 2009	Secretary appointed bernard christopher nugent (2 pages)
19 August 2009	Appointment terminated secretary yvonne allen (1 page)
19 August 2009	Director appointed robert aleksander dawson (2 pages)
19 August 2009	Appointment terminated director antony allen (1 page)
6 August 2009	Incorporation (16 pages)

Garde Bien Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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