| Company Name | Garden Cottage Massage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04626126 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2002(20 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Jennifer Joan Cumming |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 3 months (closed 25 April 2017) |
| Role | Remedial Masseuse |
| Correspondence Address | Garden Cottage Middle Ord Berwick Upon Tweed Northumberland TD15 2XQ Scotland |
| Secretary Name | Janet Thomson Finlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 3 months (closed 25 April 2017) |
| Role | Company Director |
| Correspondence Address | 25 Kelvinside Terrace South Glasgow G20 6DW Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 100 at £1 | Jennifer Joan Cumming 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,392 |
| Cash | £14,096 |
| Current Liabilities | £11,058 |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 5 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 24 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 24 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 20 January 2003 | Ad 08/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Ad 08/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 31 December 2002 | Incorporation (15 pages) |
| 31 December 2002 | Incorporation (15 pages) |