GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01103137

Incorporation date

21/03/1973

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2010

Application to strike the company off the register

View PDF (3 pages)

01/04/2010

Appointment of Paul Francis Clayden as a director

View PDF (3 pages)

30/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

02/02/2010

Notice of completion of voluntary arrangement

View PDF (5 pages)

16/07/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-17

View PDF (2 pages)

16/07/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-06-17

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/06/2009

Appointment Terminated Director lyndon neale

View PDF (1 pages)

25/03/2009

Director appointed michael conrad heap

View PDF (3 pages)

27/08/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/05/2008

Appointment Terminated Director elizabeth owen

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-06-17

View PDF (10 pages)

15/08/2007

Return made up to 08/07/07; full list of members

View PDF (5 pages)

28/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-17

View PDF (10 pages)

08/08/2006

Return made up to 08/07/06; full list of members

View PDF (5 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/09/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/08/2005

Return made up to 08/07/05; full list of members

View PDF (5 pages)

30/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-17

View PDF (2 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/09/2004

Return made up to 08/07/04; full list of members

View PDF (5 pages)

27/07/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-17

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

30/09/2003

Return made up to 08/07/03; full list of members

View PDF (5 pages)

03/07/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (30 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/01/2003

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/08/2002

Return made up to 08/07/02; no change of members

View PDF (4 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/07/2001

Return made up to 08/07/01; full list of members

View PDF (5 pages)

13/06/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

16/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Resolutions

View PDF (23 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (6 pages)

10/11/1999

Registered office changed on 10/11/99 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

18/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/08/1999

Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E18DF

View PDF (1 pages)

16/08/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

25/06/1999

Secretary's particulars changed

View PDF (1 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

16/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

07/08/1998

Return made up to 08/07/98; full list of members

View PDF (5 pages)

09/12/1997

Secretary's particulars changed

View PDF (1 pages)

19/08/1997

Return made up to 08/07/97; full list of members

View PDF (5 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/05/1997

Resolutions

View PDF (1 pages)

24/07/1996

Return made up to 08/07/96; full list of members

View PDF (5 pages)

25/06/1996

New secretary appointed

View PDF (1 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/04/1996

Director resigned

View PDF (1 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

20/07/1995

Return made up to 08/07/95; full list of members

View PDF (7 pages)

14/02/1995

Director resigned

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06/02/1995

Director resigned

View PDF (0 pages)

06/02/1995

Director resigned

View PDF (0 pages)

06/02/1995

Director resigned

View PDF (0 pages)

06/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/10/1994

New secretary appointed

View PDF (2 pages)

12/10/1994

Secretary resigned

View PDF (0 pages)

07/07/1994

Return made up to 08/07/94; no change of members

View PDF (6 pages)

07/07/1994

Director's particulars changed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

03/07/1994

New director appointed

View PDF (2 pages)

12/07/1993

Return made up to 08/07/93; full list of members

View PDF (7 pages)

12/07/1993

Director's particulars changed;director resigned

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18/06/1993

Director resigned

View PDF (2 pages)

12/05/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

24/03/1993

New director appointed

View PDF (2 pages)

13/08/1992

Return made up to 08/07/92; no change of members

View PDF (6 pages)

13/08/1992

Director's particulars changed

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12/05/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

08/10/1991

New director appointed

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17/07/1991

Return made up to 08/07/91; no change of members

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17/07/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

31/08/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

06/07/1990

Return made up to 09/07/90; full list of members

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08/12/1989

Ad 29/09/88--------- £ si 50000@1

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08/12/1989

Ad 28/08/79--------- £ si 900@1

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31/10/1989

Resolutions

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31/10/1989

Nc inc already adjusted 29/09/89

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31/10/1989

Resolutions

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31/10/1989

Resolutions

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31/10/1989

Ad 12/06/89--------- £ si 250000@1

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31/10/1989

Nc inc already adjusted 12/06/89

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26/06/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

26/06/1989

Return made up to 26/06/89; full list of members

View PDF (5 pages)

04/05/1989

Director resigned

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03/05/1989

New director appointed

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05/04/1989

Director resigned

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05/04/1989

New director appointed

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06/03/1989

Director resigned

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06/03/1989

Director resigned

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05/02/1989

Director resigned

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30/12/1988

Certificate of change of name

View PDF (2 pages)

15/12/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

15/12/1988

Return made up to 21/12/88; full list of members

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15/12/1988

Director resigned

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09/12/1988

Director resigned

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28/10/1988

Secretary resigned;new secretary appointed

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26/10/1988

Secretary resigned;new secretary appointed

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26/10/1988

Registered office changed on 26/10/88 from: norwich union house 31 waterloo road wolverhampton west midlands WV1 4DX

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04/08/1988

Director's particulars changed

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22/07/1988

Resolutions

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09/06/1988

Director resigned

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16/03/1988

New director appointed

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16/03/1988

New director appointed

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05/01/1988

Wd 03/12/87 ad 01/10/87--------- £ si 25000@1=25000 £ ic 98/25098

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21/12/1987

Resolutions

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21/12/1987

£ nc 100/50100

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26/10/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

26/10/1987

Return made up to 30/09/87; full list of members

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18/08/1987

New director appointed

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18/08/1987

New director appointed

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13/08/1987

New director appointed

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13/08/1987

New director appointed

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13/08/1987

New secretary appointed

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13/08/1987

New director appointed

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04/08/1987

Secretary resigned;new secretary appointed

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04/08/1987

Registered office changed on 04/08/87 from: norwich union house 31 waterloo road wolverhampton west midlands WV1 4DX

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08/07/1987

Registered office changed on 08/07/87 from: lumley house 43/51 st mary axe london EC3A 8AL

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06/07/1987

Certificate of change of name

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30/01/1987

Return made up to 23/06/86; full list of members

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29/12/1986

Full accounts made up to 1985-12-31

View PDF (6 pages)

19/06/1986

New director appointed

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14/06/1986

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Heap, Michael Conrad	Director	23/02/2009 - 19/03/2010	114
Clayden, Paul Francis	Director	01/03/2010 - Present	175
Cruttwell, Edward Robert Charles	Director	30/11/1998 - 12/06/2000	100
Davidson, Patricia Margaret	Secretary	14/06/1996 - 23/04/1999	20
COSEC 2000 LIMITED	Corporate Secretary	23/04/1999 - Present	110

Persons with Significant Control

No PSC data available.

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Description

About GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED

GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 21/03/1973 with the registered office located at 8 Devonshire Square, London, EC2M 4PL. 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 GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED?

GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 21/03/1973 and dissolved on 27/12/2011.

Where is GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED located?

GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED is registered at 8 Devonshire Square, London, EC2M 4PL.

What is the latest filing for GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.