| Company Name | The Elegant Garden Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018915 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Proofmotion Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Louise Margaret Wardle |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(11 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Siddington Road Poynton Stockport Cheshire SK12 1SX |
| Director Name | Mr William Geoffrey Wardle |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(11 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Siddington Road Poynton Stockport Cheshire SK12 1SX |
| Secretary Name | Mrs Louise Margaret Wardle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(11 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Siddington Road Poynton Stockport Cheshire SK12 1SX |
| Director Name | Alice Mary Baybut |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 March 2006) |
| Role | Housewife |
| Correspondence Address | 9 Burnham Drive Burnage Manchester M19 2JJ |
| Director Name | George Henry Baybut |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 March 2006) |
| Role | Retired Senior Clerk |
| Correspondence Address | 9 Burnham Drive Burnage Manchester M19 2JJ |
| Secretary Name | Alice Mary Baybut |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 March 2006) |
| Role | Housewife |
| Correspondence Address | 9 Burnham Drive Burnage Manchester M19 2JJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 9 Burnham Drive Burnage Manchester M19 2JJ |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Levenshulme |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2008 | Application for striking-off (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 May 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2006 | Secretary resigned;director resigned (1 page) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 1 March 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 3 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 4 April 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 22 June 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 1 December 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 24 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 26 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 22 January 1997 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 22 April 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 9 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 27 March 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 27 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 March 1995 | Company name changed proofmotion LIMITED\certificate issued on 28/03/95 (4 pages) |
| 27 March 1995 | Resolutions
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