D.S. GARDNER LIMITED

Key Data

Status

Dissolved

Company No.

04465488

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

10/09/2010

Final Gazette dissolved following liquidation

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10/06/2010

Liquidators' statement of receipts and payments to 2010-06-08

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10/06/2010

Return of final meeting in a creditors' voluntary winding up

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27/08/2009

Statement of affairs with form 4.19

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27/08/2009

Resolutions

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27/08/2009

Appointment of a voluntary liquidator

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12/08/2009

Registered office changed on 13/08/2009 from fulford house newbold terrace leamington spa warwickshire CV32 4EA

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01/02/2009

Registered office changed on 02/02/2009 from brunswick house birmingham road redditch worcestershire B97 6DY

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22/12/2008

Particulars of a mortgage or charge / charge no: 2

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17/12/2008

Appointment Terminated Director donald gardner

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10/12/2008

Director appointed richard hall

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10/12/2008

Director and secretary appointed dennis hall

View PDF (2 pages)

07/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/08/2008

Return made up to 31/05/08; full list of members

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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12/09/2007

Return made up to 31/05/07; no change of members

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

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12/06/2006

Return made up to 31/05/06; full list of members

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01/08/2005

Total exemption small company accounts made up to 2004-09-30

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12/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

15/06/2004

Return made up to 07/06/04; full list of members

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22/04/2004

Accounts for a small company made up to 2003-09-30

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01/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

10/06/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Secretary resigned

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15/07/2002

Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New secretary appointed

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19/06/2002

Incorporation

View PDF (18 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	19/06/2002 - 19/06/2002	6842
Hall, Dennis Alan	Director	30/11/2008 - Present	9
Gardner, Donald Samuel	Director	19/06/2002 - 30/11/2008	2
Hall, Richard John	Director	30/11/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About D.S. GARDNER LIMITED

D.S. GARDNER LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 D.S. GARDNER LIMITED?

D.S. GARDNER LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 10/09/2010.

Where is D.S. GARDNER LIMITED located?

D.S. GARDNER LIMITED is registered at Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does D.S. GARDNER LIMITED do?

D.S. GARDNER LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for D.S. GARDNER LIMITED?

The latest filing was on 10/09/2010: Final Gazette dissolved following liquidation.