One Garden Products Limited

Company Name	One Garden Products Limited
Company Status	Dissolved
Company Number	03976934
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	On Electrical Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Chadwick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 May 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Granville Road Timperley Cheshire WA15 7BE

Director Name	Mr Gerard Francis Hall
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Deakins Mill Way Edgerton Bolton Lancashire BL7 9YT

Secretary Name	Robert Chadwick
Nationality	British
Status	Closed
Appointed	21 November 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 May 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Granville Road Timperley Cheshire WA15 7BE

Director Name	One Electrical Limited (Corporation)
Status	Closed
Appointed	04 December 2002(2 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 May 2009)
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8XL

Director Name	Mark Leslie Fairweather
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2001)
Role	Businessman
Correspondence Address	12 Lambourn Road London SW4 0LY

Secretary Name	Anthony Vail Prophet
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2004)
Role	Company Director
Correspondence Address	40 Oakfield Sale Cheshire M33 6WD

Secretary Name	Gerard Francis Hall
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 years after company formation)
Appointment Duration	2 years (resigned 11 May 2006)
Role	Company Director
Correspondence Address	63 Bold Street Hale Cheshire WA14 2ES

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Bankfield Road Tyldesley Manchester M29 8QH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
31 December 2008	Application for striking-off (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 May 2008	Return made up to 19/04/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / gerard hall / 28/05/2008 (1 page)
28 May 2008	Director's change of particulars / gerard hall / 28/05/2008 (2 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 May 2007	Return made up to 19/04/07; full list of members (2 pages)
23 November 2006	Director's particulars changed (1 page)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 May 2006	Return made up to 19/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 May 2006	Secretary resigned (1 page)
20 December 2005	New director appointed (1 page)
16 December 2005	New secretary appointed;new director appointed (1 page)
8 December 2005	Registered office changed on 08/12/05 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
14 November 2005	Company name changed on electrical LIMITED\certificate issued on 14/11/05 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
18 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2005	Registered office changed on 12/01/05 from: c/o impact business management LIMITED airology house mars street oldham lancashire OL9 6LT (1 page)
29 September 2004	Registered office changed on 29/09/04 from: bankfield road trading estate bankfield road tyldsley manchester M29 8XL (1 page)
19 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 June 2004	New secretary appointed (1 page)
28 June 2004	Secretary resigned (1 page)
17 May 2004	Return made up to 19/04/04; full list of members (6 pages)
12 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
23 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 75 king william street london EC4N 7BE (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	Return made up to 19/04/02; full list of members (8 pages)
17 December 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
26 July 2002	Director resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 April 2001	Return made up to 19/04/01; full list of members (6 pages)
19 October 2000	Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: halliwell landau brown street manchester lancashire M2 2JF (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
24 July 2000	Company name changed icon electrical LIMITED\certificate issued on 24/07/00 (2 pages)
7 June 2000	Company name changed hallco 438 LIMITED\certificate issued on 08/06/00 (2 pages)

One Garden Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check