GARDNER FREIGHT INTERNATIONAL LIMITED

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GARDNER FREIGHT INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02738778

Incorporation date

10/08/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BYCopy
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Latest events (Record since 10/08/1992)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon05/12/2010
Application to strike the company off the register
dot icon30/09/2010
Appointment of Mr Anthony Christopher Taylor as a director
dot icon09/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Charente Services Limited on 2010-05-27
dot icon20/07/2009
Return made up to 28/05/09; full list of members
dot icon13/05/2009
Accounts made up to 2008-12-31
dot icon20/07/2008
Return made up to 28/05/08; no change of members
dot icon12/05/2008
Accounts made up to 2007-12-31
dot icon27/06/2007
Return made up to 28/05/07; no change of members
dot icon02/06/2007
Accounts made up to 2006-12-31
dot icon20/06/2006
Return made up to 28/05/06; full list of members
dot icon10/05/2006
Accounts made up to 2005-12-31
dot icon16/06/2005
Accounts made up to 2004-12-31
dot icon13/06/2005
Return made up to 28/05/05; full list of members
dot icon28/09/2004
Accounts made up to 2003-12-31
dot icon24/06/2004
Return made up to 28/05/04; full list of members
dot icon14/07/2003
Accounts made up to 2002-12-31
dot icon19/06/2003
Return made up to 28/05/03; full list of members
dot icon19/06/2003
Secretary's particulars changed;director's particulars changed
dot icon17/12/2002
Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF
dot icon28/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/07/2002
Secretary resigned
dot icon14/07/2002
New secretary appointed
dot icon10/06/2002
Return made up to 28/05/02; full list of members
dot icon08/03/2002
Director resigned
dot icon13/02/2002
New director appointed
dot icon31/01/2002
Director resigned
dot icon02/01/2002
Declaration of satisfaction of mortgage/charge
dot icon07/10/2001
Accounts made up to 2000-12-31
dot icon05/09/2001
New director appointed
dot icon05/09/2001
Director resigned
dot icon29/08/2001
Director resigned
dot icon24/06/2001
Return made up to 28/05/01; full list of members
dot icon17/06/2001
Director resigned
dot icon07/05/2001
Director resigned
dot icon22/10/2000
Full accounts made up to 1999-12-31
dot icon18/06/2000
Return made up to 28/05/00; full list of members
dot icon04/05/2000
Director resigned
dot icon26/08/1999
Full accounts made up to 1998-12-31
dot icon16/06/1999
Return made up to 28/05/99; full list of members
dot icon26/04/1999
Return made up to 12/04/99; full list of members
dot icon30/09/1998
Full accounts made up to 1997-09-30
dot icon23/09/1998
New director appointed
dot icon23/09/1998
New director appointed
dot icon23/09/1998
New secretary appointed
dot icon23/09/1998
Secretary resigned
dot icon23/09/1998
Registered office changed on 24/09/98 from: burlington house crosby road north liverpool L22 0LG
dot icon23/09/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon23/09/1998
Resolutions
dot icon23/06/1998
Delivery ext'd 3 mth 30/09/97
dot icon29/04/1998
Return made up to 12/04/98; no change of members
dot icon19/03/1998
Director resigned
dot icon20/07/1997
Full accounts made up to 1996-09-30
dot icon03/07/1997
Particulars of mortgage/charge
dot icon06/05/1997
Return made up to 12/04/97; full list of members
dot icon13/05/1996
Full accounts made up to 1995-09-30
dot icon13/05/1996
Return made up to 12/04/96; full list of members
dot icon03/03/1996
Director resigned
dot icon10/05/1995
Return made up to 12/04/95; no change of members
dot icon10/05/1995
Accounts for a small company made up to 1994-09-30
dot icon07/05/1994
Return made up to 12/04/94; no change of members
dot icon25/04/1994
Accounts for a small company made up to 1993-09-30
dot icon27/07/1993
Return made up to 23/07/93; full list of members
dot icon06/09/1992
Accounting reference date notified as 30/09
dot icon06/09/1992
Ad 17/08/92--------- £ si 98@1=98 £ ic 2/100
dot icon06/09/1992
Secretary resigned;new director appointed
dot icon06/09/1992
New director appointed
dot icon25/08/1992
Secretary resigned
dot icon10/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winfield, Robert
Director
26/06/2001 - 12/02/2002
20
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/08/1992 - 10/08/1992
99600
Taylor, Anthony Christopher
Director
26/09/2010 - Present
45
Seaford, Michael Anthony
Director
21/09/1998 - 20/01/2002
24
Brooke-Hollidge, Timothy Kenneth
Director
21/09/1998 - 13/03/2001
15

Persons with Significant Control

0

No PSC data available.

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Description

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About GARDNER FREIGHT INTERNATIONAL LIMITED

GARDNER FREIGHT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/08/1992 with the registered office located at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY. 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 GARDNER FREIGHT INTERNATIONAL LIMITED?

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GARDNER FREIGHT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/08/1992 and dissolved on 28/03/2011.

Where is GARDNER FREIGHT INTERNATIONAL LIMITED located?

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GARDNER FREIGHT INTERNATIONAL LIMITED is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for GARDNER FREIGHT INTERNATIONAL LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.