Company NameOld Gardens Limited
Company StatusDissolved
Company Number04710062
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years, 1 month ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Richard Barker
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(3 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 20 December 2005)
RoleAccountant
Correspondence Address89 Station Road
Woodhouse
Sheffield
South Yorkshire
S13 7RE
Director NameMrs Judith Everitt
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(3 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 20 December 2005)
RoleBook Keeper
Correspondence Address18 Dobcroft Road
Sheffield
South Yorkshire
S7 2LR
Secretary NameMrs Judith Everitt
NationalityBritish
StatusClosed
Appointed01 July 2003(3 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 20 December 2005)
RoleBook Keeper
Correspondence Address18 Dobcroft Road
Sheffield
South Yorkshire
S7 2LR
Director NameMr Roger Kenneth Dyson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address21 Haugh Lane
Sheffield
South Yorkshire
S11 9SA
Secretary NameMark Ian Gudgeon
NationalityBritish
StatusResigned
Appointed25 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address13 Rossington Road
Sheffield
South Yorkshire
S11 8SA
Director NameMr Berris Conolly
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed01 July 2003(3 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 20 December 2004)
RoleGardener
Correspondence Address198 Rock Street
Sheffield
South Yorkshire
S3 9JF

Location

Registered AddressPrincess House
122 Queen Street
Sheffield
South Yorkshire
S1 2DW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005First Gazette notice for compulsory strike-off (1 page)
29 December 2004Director resigned (1 page)
30 June 2004Return made up to 25/03/04; full list of members (7 pages)
24 October 2003Ad 25/03/03-31/08/03 £ si 549@1=549 £ ic 1/550 (2 pages)
16 August 2003New director appointed (2 pages)
16 August 2003Director resigned (1 page)
16 August 2003Secretary resigned (1 page)
16 August 2003New secretary appointed;new director appointed (2 pages)
16 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
16 August 2003New director appointed (2 pages)
25 March 2003Incorporation (15 pages)