GARDNER CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03506431

Incorporation date

08/02/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1998)

09/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2012

Application to strike the company off the register

View PDF (3 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

27/03/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

05/01/2011

Termination of appointment of Catherine Gardner as a secretary

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

09/03/2010

Secretary's details changed for Catherine Servini Gardner on 2009-12-01

View PDF (1 pages)

09/03/2010

Director's details changed for Eric Farquhar Alexander Gardner on 2009-12-01

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (7 pages)

27/08/2009

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

15/03/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

02/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2009

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

09/03/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

04/08/2007

Total exemption full accounts made up to 2006-04-05

View PDF (8 pages)

07/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Location of debenture register

View PDF (1 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: 65 langdon park teddington TW11 9PR

View PDF (1 pages)

26/07/2006

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

01/05/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

12/09/2005

Total exemption full accounts made up to 2004-04-05

View PDF (8 pages)

02/03/2005

Return made up to 09/02/05; full list of members

View PDF (2 pages)

09/05/2004

Total exemption full accounts made up to 2003-04-05

View PDF (7 pages)

14/03/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

14/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2004

Registered office changed on 06/01/04 from: 52 garricks house charter quay kingston upon thames london KT1 1HS

View PDF (1 pages)

23/03/2003

Total exemption full accounts made up to 2002-04-05

View PDF (7 pages)

07/03/2003

Return made up to 09/02/03; full list of members

View PDF (6 pages)

06/08/2002

Total exemption full accounts made up to 2001-04-05

View PDF (7 pages)

11/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

15/03/2001

Registered office changed on 16/03/01 from: 52 garricks house charter quay kingston upon thames surrey KT1 1HS

View PDF (1 pages)

14/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

14/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/03/2001

Registered office changed on 15/03/01

View PDF (0 pages)

04/03/2001

Full accounts made up to 2000-04-05

View PDF (9 pages)

20/04/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

16/04/2000

Full accounts made up to 1999-04-05

View PDF (10 pages)

10/04/2000

Ad 28/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

11/11/1998

Accounting reference date extended from 28/02/99 to 05/04/99

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

08/02/1998

Incorporation

View PDF (17 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

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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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
Gardner, Eric Farquhar Alexander	Director	09/02/1998 - Present	6
Gardner, Catherine Servini	Secretary	09/02/1998 - 01/04/2010	-
ACCESS REGISTRARS LIMITED	Nominee Secretary	09/02/1998 - 09/02/1998	2023
ACCESS NOMINEES LIMITED	Nominee Director	09/02/1998 - 09/02/1998	2025

Persons with Significant Control

No PSC data available.

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Description

About GARDNER CONSULTANCY LIMITED

GARDNER CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 08/02/1998 with the registered office located at Tower Building, 22 Water Street, Liverpool L3 1BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDNER CONSULTANCY LIMITED?

GARDNER CONSULTANCY LIMITED is currently Dissolved. It was registered on 08/02/1998 and dissolved on 09/12/2013.

Where is GARDNER CONSULTANCY LIMITED located?

GARDNER CONSULTANCY LIMITED is registered at Tower Building, 22 Water Street, Liverpool L3 1BH.

What does GARDNER CONSULTANCY LIMITED do?

GARDNER CONSULTANCY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for GARDNER CONSULTANCY LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.