ADI-GARDINER HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04541361

Incorporation date

20/09/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/09/2002)

14/11/2025

Final Gazette dissolved following liquidation

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14/08/2025

Return of final meeting in a members' voluntary winding up

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04/06/2025

Declaration of solvency

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04/06/2025

Resolutions

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04/06/2025

Appointment of a voluntary liquidator

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03/04/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/08/2024

Cessation of Adi Gardiner Emea Sas as a person with significant control on 2020-09-08

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21/08/2024

Cessation of Resideo Technologies Inc. as a person with significant control on 2019-07-31

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21/08/2024

Notification of Resideo Technologies Inc as a person with significant control on 2018-10-29

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21/08/2024

Change of details for Resideo Technologies Inc as a person with significant control on 2018-10-29

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20/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

24/05/2024

Termination of appointment of Grahame Paul Benson as a director on 2024-04-30

View PDF (1 pages)

01/02/2024

Termination of appointment of Allan Richards as a director on 2024-01-31

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-08-21 with no updates

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08/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

31/10/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

02/09/2022

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

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29/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

08/04/2022

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

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06/04/2022

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

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

01/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

06/10/2020

Amended accounts for a dormant company made up to 2019-12-31

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06/10/2020

Accounts for a dormant company made up to 2019-12-31

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23/09/2020

Director's details changed for Elizabeth Jane Earle on 2019-12-01

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

08/09/2020

Notification of Adi Gardiner Emea Sas as a person with significant control on 2020-09-08

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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)

27/08/2019

Amended accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

31/07/2019

Change of details for Honeywell International Inc. as a person with significant control on 2018-10-29

View PDF (2 pages)

31/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/03/2019

Appointment of Elizabeth Earle as a director on 2019-03-15

View PDF (2 pages)

26/10/2018

Appointment of Allan Richards as a director on 2018-10-26

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 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)

26/10/2017

Change of details for Honeywell International Inc. as a person with significant control on 2017-06-19

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-13 with no updates

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05/05/2017

Accounts for a dormant company made up to 2016-12-31

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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)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

01/04/2016

Accounts for a dormant company made up to 2015-12-31

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01/02/2016

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

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04/12/2015

Auditor's resignation

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07/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

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15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

06/03/2015

Statement of company's objects

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06/03/2015

Resolutions

View PDF (19 pages)

25/02/2015

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

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

18/06/2014

Satisfaction of charge 1 in full

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18/06/2014

Satisfaction of charge 2 in full

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20/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-09-20 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)

29/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

03/04/2013

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

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

19/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 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 Kamleshkumar Ishwarlal Mistry on 2011-09-20

View PDF (2 pages)

11/10/2011

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)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/04/2011

Termination of appointment of Jean Gazielly as a director

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02/03/2011

Termination of appointment of Allan Richards as a director

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23/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/11/2009

Statement by directors

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13/11/2009

Solvency statement dated 30/10/09

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13/11/2009

Statement of capital on 2009-11-13

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13/11/2009

Resolutions

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27/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/12/2008

Return made up to 20/09/08; full list of members

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28/11/2008

Secretary appointed sisec LIMITED

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25/11/2008

Appointment terminated secretary adrian connell

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20/08/2008

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

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07/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/03/2008

Director appointed kamleshkumar ishwarlal mistry

View PDF (2 pages)

29/02/2008

Appointment terminated director peter tochet

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04/01/2008

Director's particulars changed

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05/10/2007

Return made up to 20/09/07; full list of members

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17/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/12/2006

Registered office changed on 21/12/06 from: c/o the gardiner group LIMITED units 25 & 27 transpennine trading estate rochdale lancashire OL11 2PX

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10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2006

Certificate of change of name

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27/09/2006

Return made up to 20/09/06; full list of members

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11/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/12/2005

Full accounts made up to 2004-12-31

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27/10/2005

Delivery ext'd 3 mth 31/12/04

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12/10/2005

Return made up to 20/09/05; full list of members

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11/12/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

11/12/2004

Full accounts made up to 2003-12-31

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23/11/2004

Ad 30/06/03--------- £ si 133000@1

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23/11/2004

Nc inc already adjusted 30/06/03

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23/11/2004

Resolutions

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23/11/2004

Resolutions

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01/11/2004

Delivery ext'd 3 mth 31/12/03

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27/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

08/09/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Return made up to 20/09/03; full list of members

View PDF (7 pages)

17/02/2004

Ad 30/06/03--------- £ si 19916389@1=19916389 £ ic 1/19916390

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17/02/2004

Nc inc already adjusted 30/06/03

View PDF (1 pages)

17/02/2004

Resolutions

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17/02/2004

Resolutions

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29/01/2004

Registered office changed on 29/01/04 from: 65 kingsway london WC2B 6TD

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24/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

New secretary appointed

View PDF (1 pages)

19/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

13/05/2003

New secretary appointed

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Registered office changed on 13/05/03 from: 1 mitchell lane bristol BS1 6BU

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13/05/2003

Director resigned

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20/09/2002

Incorporation

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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

31/12/2023

Next confirmation date

20/08/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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	01/09/2022 - 30/04/2024	24
Earle, Elizabeth Jane	Director	15/03/2019 - Present	43
Richards, Allan	Director	26/10/2018 - 31/01/2024	140
Richards, Allan	Director	02/10/2006 - 21/02/2011	140
Weston, Mark	Director	23/04/2003 - 27/06/2003	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADI-GARDINER HOLDING LIMITED

ADI-GARDINER HOLDING LIMITED is an(a) Dissolved company incorporated on 20/09/2002 with the registered office located at Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA. There are currently 2 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 HOLDING LIMITED?

ADI-GARDINER HOLDING LIMITED is currently Dissolved. It was registered on 20/09/2002 and dissolved on 14/11/2025.

Where is ADI-GARDINER HOLDING LIMITED located?

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

What does ADI-GARDINER HOLDING LIMITED do?

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

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

The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.