DC GARDNER & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02194082

Incorporation date

15/11/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/1987)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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09/08/2010

Application to strike the company off the register

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07/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

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10/03/2010

Accounts for a dormant company made up to 2009-09-30

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22/06/2009

Accounts made up to 2008-09-30

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10/06/2009

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

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02/06/2008

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

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19/05/2008

Accounts made up to 2007-09-30

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17/06/2007

Return made up to 05/05/07; full list of members

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05/03/2007

Accounts made up to 2006-09-30

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16/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

25/06/2006

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

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12/07/2005

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

View PDF (7 pages)

11/07/2005

Accounts made up to 2004-09-30

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10/08/2004

Accounts made up to 2003-09-30

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14/06/2004

Return made up to 05/05/04; full list of members

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11/06/2003

Accounts made up to 2002-09-30

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22/05/2003

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

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08/07/2002

Return made up to 05/05/02; full list of members

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16/04/2002

Accounts made up to 2001-09-30

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16/05/2001

Return made up to 05/05/01; full list of members

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01/03/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

11/06/2000

Return made up to 05/05/00; full list of members

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21/11/1999

Accounts made up to 1999-09-30

View PDF (5 pages)

08/06/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

01/11/1998

Accounts made up to 1998-09-30

View PDF (5 pages)

20/07/1998

Accounts made up to 1997-09-30

View PDF (9 pages)

20/07/1998

Resolutions

View PDF (1 pages)

07/06/1998

Return made up to 05/05/98; no change of members

View PDF (0 pages)

27/05/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

18/05/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

18/08/1996

Resolutions

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18/08/1996

Resolutions

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18/08/1996

Resolutions

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18/08/1996

Resolutions

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23/06/1996

Full accounts made up to 1995-06-28

View PDF (17 pages)

23/05/1996

Full accounts made up to 1994-06-28

View PDF (18 pages)

22/05/1996

Accounting reference date extended from 28/06 to 30/09

View PDF (1 pages)

01/05/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

28/04/1996

Director resigned

View PDF (1 pages)

10/03/1996

Secretary resigned

View PDF (1 pages)

10/03/1996

New secretary appointed

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09/05/1995

Return made up to 05/05/95; no change of members

View PDF (6 pages)

09/05/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1993-06-28

View PDF (19 pages)

23/11/1994

Director's particulars changed

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11/10/1994

Director resigned

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02/06/1994

Return made up to 05/05/94; no change of members

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02/06/1994

Secretary resigned;director resigned

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02/06/1994

Secretary resigned;new secretary appointed;director resigned

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08/11/1993

Director resigned

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05/08/1993

Accounting reference date shortened from 31/12 to 28/06

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14/07/1993

Director resigned;new director appointed

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14/07/1993

Secretary resigned;new secretary appointed

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14/07/1993

New director appointed

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05/07/1993

Registered office changed on 06/07/93 from: 5 harbour exchange square london E14 9GE

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08/06/1993

Return made up to 05/05/93; full list of members

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07/06/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

17/01/1993

Director resigned

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05/11/1992

Full accounts made up to 1991-12-31

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19/08/1992

New director appointed

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18/05/1992

Secretary resigned;new secretary appointed

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18/05/1992

Full accounts made up to 1990-12-31

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18/05/1992

Full accounts made up to 1989-12-31

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18/05/1992

Return made up to 05/05/92; no change of members

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02/04/1992

New director appointed

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01/01/1992

Director resigned

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01/01/1992

Director resigned

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01/01/1992

Director resigned

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01/01/1992

Director resigned

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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03/10/1991

Director resigned

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05/09/1991

Secretary resigned;new secretary appointed

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05/09/1991

Director resigned

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20/08/1991

Secretary resigned;new secretary appointed

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15/07/1991

Return made up to 05/05/91; no change of members

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20/11/1990

Secretary resigned;new secretary appointed

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08/11/1990

Return made up to 24/05/90; full list of members

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10/10/1990

New director appointed

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11/09/1990

New director appointed

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19/07/1990

Director's particulars changed

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16/07/1990

Director resigned;new director appointed

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23/05/1990

New director appointed

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22/01/1990

Full accounts made up to 1988-12-31

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14/01/1990

Director resigned

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08/01/1990

Secretary resigned;new secretary appointed

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10/09/1989

Registered office changed on 11/09/89 from: 5/9 new street london EC2M 4TP

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06/09/1989

New director appointed

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29/08/1989

New director appointed

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24/08/1989

Return made up to 05/05/89; full list of members

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12/06/1989

Director resigned

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12/06/1989

Director resigned

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09/05/1989

Director's particulars changed

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11/04/1989

Director resigned

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04/04/1989

Accounting reference date shortened from 31/03 to 31/12

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31/01/1989

New director appointed

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31/01/1989

New director appointed

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19/10/1988

New director appointed

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24/04/1988

Wd 28/03/88 ad 21/03/88--------- £ si 122498@1=122498 £ ic 2/122500

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24/04/1988

Nc inc already adjusted

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24/04/1988

Resolutions

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24/04/1988

Resolutions

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24/04/1988

Nc inc already adjusted

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24/04/1988

Resolutions

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07/04/1988

New director appointed

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28/03/1988

Registered office changed on 29/03/88 from: 14 dominion street london EC2M 2RJ

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28/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/03/1988

Resolutions

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16/03/1988

Certificate of change of name

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15/02/1988

Memorandum and Articles of Association

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15/02/1988

Registered office changed on 16/02/88 from: 2 baches st london N1 6UBAQ

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15/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/02/1988

Resolutions

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15/11/1987

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Osullivan, Matthew	Director	28/06/1993 - 15/01/1994	73
Brown, Anthony Trevor	Director	02/09/1996 - Present	4
Cohen, Daniel Charles	Director	28/06/1993 - Present	5
Buchanan, Ellen Anne	Director	11/06/1992 - 28/06/1993	-
Brown, Anthony Trevor	Secretary	28/11/1995 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About DC GARDNER & CO. LIMITED

DC GARDNER & CO. LIMITED is an(a) Dissolved company incorporated on 15/11/1987 with the registered office located at Nestor House, Playhouse Yard, London EC4V 5EX. There are currently 3 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 DC GARDNER & CO. LIMITED?

DC GARDNER & CO. LIMITED is currently Dissolved. It was registered on 15/11/1987 and dissolved on 29/11/2010.

Where is DC GARDNER & CO. LIMITED located?

DC GARDNER & CO. LIMITED is registered at Nestor House, Playhouse Yard, London EC4V 5EX.

What is the latest filing for DC GARDNER & CO. LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.