GARNELL PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04543956

Incorporation date

23/09/2002

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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29/09/2011

Termination of appointment of Grant Edward Tewkesbury as a director on 2011-09-30

View PDF (1 pages)

29/09/2011

Appointment of Mr David Blake as a director on 2011-09-30

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25/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

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04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2011

Application to strike the company off the register

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11/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

04/04/2011

Secretary's details changed

View PDF (1 pages)

31/03/2011

Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25

View PDF (2 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

14/06/2010

Statement of capital on 2010-06-15

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13/06/2010

Termination of appointment of David Watkins as a director

View PDF (1 pages)

08/06/2010

Statement by Directors

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08/06/2010

Solvency Statement dated 21/05/10

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08/06/2010

Resolutions

View PDF (1 pages)

26/05/2010

Termination of appointment of David Watkins as a director

View PDF (1 pages)

26/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

15/10/2009

Director's details changed for Mr Grant Tewkesbury on 2009-10-15

View PDF (2 pages)

23/09/2009

Return made up to 24/09/09; full list of members

View PDF (3 pages)

10/08/2009

Director's Change of Particulars / david watkins / 11/08/2009 /

View PDF (1 pages)

15/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

23/09/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

08/07/2008

Appointment Terminated Director david agnew

View PDF (1 pages)

07/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

10/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

24/04/2007

Resolutions

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24/04/2007

Resolutions

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24/04/2007

Resolutions

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

08/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

30/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

08/06/2006

New director appointed

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

23/11/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

11/07/2004

New director appointed

View PDF (1 pages)

23/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

03/06/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (1 pages)

04/12/2003

Return made up to 04/09/03; full list of members

View PDF (5 pages)

22/09/2003

Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

02/03/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

14/10/2002

Ad 25/09/02--------- £ si [email protected]

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25/09/2002

New director appointed

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blake, David James	Director	29/09/2011 - Present	479
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	19/03/2006 - Present	1346
Chalfen Secretaries Limited	Nominee Secretary	23/09/2002 - 23/09/2002	1629
Chalfen Nominees Limited	Nominee Director	23/09/2002 - 23/09/2002	1639
Agnew, David Richard Charles	Director	31/10/2006 - 08/07/2008	324

Persons with Significant Control

No PSC data available.

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Description

About GARNELL PROPERTY DEVELOPMENTS LIMITED

GARNELL PROPERTY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at 7 Swallow Street, London W1B 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARNELL PROPERTY DEVELOPMENTS LIMITED?

GARNELL PROPERTY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 17/10/2011.

Where is GARNELL PROPERTY DEVELOPMENTS LIMITED located?

GARNELL PROPERTY DEVELOPMENTS LIMITED is registered at 7 Swallow Street, London W1B 4DE.

What does GARNELL PROPERTY DEVELOPMENTS LIMITED do?

GARNELL PROPERTY DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GARNELL PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.