ADI-GARDINER EMEA LIMITED

Key Data

Status

Dissolved

Company No.

02005506

Incorporation date

01/04/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1986)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2023

Application to strike the company off the register

View PDF (2 pages)

10/05/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

10/05/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

10/05/2023

Satisfaction of charge 6 in full

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10/05/2023

Satisfaction of charge 5 in full

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10/05/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

24/11/2022

Resolutions

View PDF (2 pages)

24/11/2022

Solvency Statement dated 23/11/22

View PDF (2 pages)

24/11/2022

Statement by Directors

View PDF (2 pages)

24/11/2022

Statement of capital on 2022-11-24

View PDF (5 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

02/09/2022

Appointment of Mr Grahame Paul Benson as a director on 2022-09-01

View PDF (2 pages)

01/04/2022

Appointment of Elizabeth Jane Earle as a director on 2022-03-28

View PDF (2 pages)

01/04/2022

Appointment of Mr Hemant Trivedi as a director on 2022-03-28

View PDF (2 pages)

01/04/2022

Termination of appointment of Adrian Paul Connell as a director on 2022-03-28

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/05/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/03/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Alan Kiernan Paterson as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Register inspection address has been changed from Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX England to Unit 6 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA

View PDF (1 pages)

07/01/2020

Registered office address changed from Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX England to Unit 6 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 2020-01-07

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (174 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

09/11/2017

Register inspection address has been changed to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX

View PDF (1 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (19 pages)

25/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (166 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

27/03/2017

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 2017-03-27

View PDF (1 pages)

14/03/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

09/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (177 pages)

09/03/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

09/02/2017

Appointment of Alan Kiernan Paterson as a director on 2017-02-07

View PDF (2 pages)

09/02/2017

Appointment of Allan Richards as a director on 2017-02-07

View PDF (2 pages)

10/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (3 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

04/01/2016

Auditor's resignation

View PDF (1 pages)

04/12/2015

Auditor's resignation

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

25/02/2015

Termination of appointment of Michael Reddington as a director on 2015-02-14

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

13/06/2013

Appointment of Michael Reddington as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Kameleshkumar Mistry as a director

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/04/2013

Director's details changed for Kamleshkumar Ishwarlal Mistry on 2009-10-01

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

13/10/2011

Director's details changed for Kamleshkumar Ishwarlal Mistry on 2011-09-17

View PDF (2 pages)

12/10/2011

Director's details changed for Kamleshkumar Ishwarlal Mistry on 2011-09-20

View PDF (2 pages)

11/10/2011

Director's details changed for Adrian Paul Connell on 2011-09-20

View PDF (2 pages)

11/10/2011

Director's details changed for Adrian Paul Connell on 2011-09-20

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

27/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/04/2011

Termination of appointment of Jean Gazielly as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Allan Richards as a director

View PDF (1 pages)

19/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/08/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

28/11/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

25/11/2008

Appointment terminated secretary adrian connell

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

06/03/2008

Director appointed kameleshkumar ishwarlal mistry

View PDF (2 pages)

29/02/2008

Appointment terminated director peter tochet

View PDF (1 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

21/12/2006

Registered office changed on 21/12/06 from: transpennine trading estate rochdale

View PDF (1 pages)

11/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

Certificate of change of name

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

23/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/03/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Miscellaneous

View PDF (2 pages)

16/07/2003

Auditor's resignation

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (2 pages)

16/07/2003

Declaration of assistance for shares acquisition

View PDF (22 pages)

16/07/2003

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (12 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/06/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/06/2003

Application for reregistration from PLC to private

View PDF (2 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (1 pages)

15/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

23/01/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

20/04/2001

Director resigned

View PDF (2 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

14/07/2000

Return made up to 30/03/00; full list of members

View PDF (15 pages)

07/04/2000

Full group accounts made up to 1998-10-31

View PDF (26 pages)

27/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

10/06/1999

Return made up to 30/03/99; bulk list available separately

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06/05/1999

Delivery ext'd 3 mth 31/10/98

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25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

07/09/1998

Auditor's resignation

View PDF (1 pages)

24/04/1998

Full group accounts made up to 1997-10-31

View PDF (38 pages)

24/04/1998

Return made up to 30/03/98; bulk list available separately

View PDF (10 pages)

07/04/1998

Resolutions

View PDF (2 pages)

07/04/1998

Resolutions

View PDF (2 pages)

29/04/1997

Full group accounts made up to 1996-10-31

View PDF (44 pages)

29/04/1997

Return made up to 30/03/97; bulk list available separately

View PDF (12 pages)

04/04/1997

Resolutions

View PDF (2 pages)

04/04/1997

Resolutions

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

08/05/1996

Full group accounts made up to 1995-10-31

View PDF (36 pages)

03/05/1996

Return made up to 30/03/96; bulk list available separately

View PDF (11 pages)

14/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (2 pages)

18/08/1995

New director appointed

View PDF (2 pages)

03/05/1995

Full group accounts made up to 1994-10-31

View PDF (42 pages)

03/05/1995

Return made up to 30/03/95; bulk list available separately

View PDF (14 pages)

22/03/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (216 pages)

22/09/1994

Director's particulars changed

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18/05/1994

Return made up to 30/03/94; bulk list available separately

View PDF (10 pages)

10/05/1994

Full group accounts made up to 1993-10-31

View PDF (40 pages)

28/03/1994

Resolutions

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28/03/1994

Resolutions

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13/12/1993

Director resigned

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14/10/1993

Director resigned

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01/06/1993

Full group accounts made up to 1992-10-31

View PDF (26 pages)

20/05/1993

Return made up to 30/03/93; full list of members

View PDF (9 pages)

14/05/1993

Resolutions

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14/05/1993

Resolutions

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23/04/1993

New director appointed

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06/04/1993

Director resigned;new director appointed

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12/02/1993

Declaration of satisfaction of mortgage/charge

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26/11/1992

Particulars of mortgage/charge

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13/11/1992

Director resigned

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13/11/1992

New director appointed

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13/11/1992

New director appointed

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28/09/1992

Secretary resigned;new secretary appointed

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29/07/1992

Director resigned

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29/07/1992

New director appointed

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29/07/1992

New director appointed

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18/05/1992

Full group accounts made up to 1991-10-31

View PDF (33 pages)

05/05/1992

Return made up to 30/03/92; bulk list available separately

View PDF (8 pages)

13/04/1992

Resolutions

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13/04/1992

Resolutions

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15/02/1992

Secretary resigned;new secretary appointed;director resigned

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24/10/1991

Certificate of cancellation of share premium account

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24/10/1991

Resolutions

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24/10/1991

Resolutions

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21/10/1991

Court order

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04/09/1991

Nc inc already adjusted 15/07/91

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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17/07/1991

Listing of particulars

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12/07/1991

Nc inc already adjusted 28/08/90

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18/06/1991

Director resigned

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18/06/1991

Director resigned

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16/05/1991

Return made up to 29/03/91; bulk list available separately

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29/04/1991

Full group accounts made up to 1990-10-31

View PDF (29 pages)

08/03/1991

Director resigned

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05/11/1990

Certificate of cancellation of share premium account

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05/11/1990

Resolutions

View PDF (3 pages)

01/11/1990

Court order

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07/09/1990

Resolutions

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03/09/1990

Particulars of mortgage/charge

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20/08/1990

Listing of particulars

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08/08/1990

Full group accounts made up to 1989-10-31

View PDF (26 pages)

30/04/1990

Return made up to 30/03/90; bulk list available separately

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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06/11/1989

New director appointed

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31/07/1989

Director resigned

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18/07/1989

Certificate of cancellation of share premium account

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06/07/1989

Reduction of iss capital and minute (oc)

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24/05/1989

£ nc 2500000/3750000

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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15/05/1989

Resolutions

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15/05/1989

Resolutions

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27/04/1989

Memorandum and Articles of Association

View PDF (45 pages)

21/04/1989

Full group accounts made up to 1988-10-31

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21/04/1989

Return made up to 23/03/89; bulk list available separately

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17/04/1989

Listing of particulars

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23/02/1989

New director appointed

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15/02/1989

Secretary resigned;new secretary appointed

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06/12/1988

New director appointed

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24/11/1988

New director appointed

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20/05/1988

Location of register of members (non legible)

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27/04/1988

S-div

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27/04/1988

Particulars of contract relating to shares

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27/04/1988

Wd 23/03/88 ad 19/02/88--------- £ si [email protected]=1493750 £ ic 100000/1593750

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27/04/1988

£ nc 1000000/2500000

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27/04/1988

Resolutions

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27/04/1988

Resolutions

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27/04/1988

Resolutions

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27/04/1988

Resolutions

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27/04/1988

Resolutions

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26/04/1988

New director appointed

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03/03/1988

Listing of particulars

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01/03/1988

Full group accounts made up to 1987-10-31

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01/03/1988

Return made up to 16/02/88; full list of members

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01/02/1988

Particulars of mortgage/charge

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12/01/1988

New director appointed

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18/08/1987

Full group accounts made up to 1986-11-02

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18/08/1987

Return made up to 27/07/87; full list of members

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06/01/1987

Registered office changed on 06/01/87 from: lowry house 17 marble street manchester M2 3AW

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01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Company type changed from pri to PLC

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24/09/1986

Accounting reference date notified as 31/10

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01/04/1986

Miscellaneous

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Benson, Grahame Paul	Director	31/08/2022 - Present	24
Samson, Harvey Jack	Director	06/07/1992 - 19/08/1999	36
Earle, Elizabeth Jane	Director	28/03/2022 - Present	43
Richards, Allan	Director	01/10/2006 - 20/02/2011	140
Richards, Allan	Director	06/02/2017 - Present	140

Persons with Significant Control

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Description

About ADI-GARDINER EMEA LIMITED

ADI-GARDINER EMEA LIMITED is an(a) Dissolved company incorporated on 01/04/1986 with the registered office located at Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA. There are currently 4 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 ADI-GARDINER EMEA LIMITED?

ADI-GARDINER EMEA LIMITED is currently Dissolved. It was registered on 01/04/1986 and dissolved on 19/12/2023.

Where is ADI-GARDINER EMEA LIMITED located?

ADI-GARDINER EMEA LIMITED is registered at Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA.

What does ADI-GARDINER EMEA LIMITED do?

ADI-GARDINER EMEA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADI-GARDINER EMEA LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.