GARDWELL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02348765

Incorporation date

15/02/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1989)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

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18/10/2016

Application to strike the company off the register

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02/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

02/02/2016

Registered office address changed from Millbank Tower Millbank London SW1P 4QP to C/O C/O Lsga Solicitors 35 Piccadilly London W1J 0LP on 2016-02-03

View PDF (1 pages)

09/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

29/10/2014

Registered office address changed from King's Scholar's House 230 Vauxhall Bridge Road London SW1V 1AU to Millbank Tower Millbank London SW1P 4QP on 2014-10-30

View PDF (1 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

28/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/01/2011

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

View PDF (3 pages)

04/01/2011

Director's details changed for Tania Marina Alexandra Austin on 2010-12-30

View PDF (2 pages)

04/01/2011

Director's details changed for Steven Walter Gardner on 2010-12-30

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01/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Tania Marina Alexandra Austin on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Steven Walter Gardner on 2009-12-31

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/01/2009

Registered office changed on 22/01/2009 from 11 catherine place westminster london SW1E 6DX

View PDF (1 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

07/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

13/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

17/12/2006

Secretary resigned

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

14/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (3 pages)

20/02/2005

New director appointed

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01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

30/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

15/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

28/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

28/01/2002

Resolutions

View PDF (1 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

21/01/2001

Resolutions

View PDF (1 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

13/02/2000

Resolutions

View PDF (1 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (1 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

15/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

13/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/03/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

11/02/1996

Resolutions

View PDF (1 pages)

11/02/1996

Accounts for a dormant company made up to 1995-12-31

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08/03/1995

Accounts for a dormant company made up to 1994-12-31

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08/03/1995

Resolutions

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08/03/1995

Return made up to 16/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Accounts for a dormant company made up to 1993-12-31

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21/11/1994

Resolutions

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10/03/1994

Return made up to 31/12/93; no change of members

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10/03/1994

New director appointed

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10/03/1994

Accounts for a dormant company made up to 1992-12-31

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10/03/1994

Resolutions

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09/07/1992

Accounts for a dormant company made up to 1991-12-31

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09/07/1992

Resolutions

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09/07/1992

Return made up to 31/12/91; no change of members

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19/08/1991

Accounts for a dormant company made up to 1990-12-31

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19/08/1991

Accounts for a dormant company made up to 1989-12-31

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19/08/1991

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

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14/07/1991

Resolutions

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07/07/1991

Return made up to 31/12/90; full list of members

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23/02/1989

Secretary resigned

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15/02/1989

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GARDWELL NOMINEES LIMITED

GARDWELL NOMINEES LIMITED is an(a) Dissolved company incorporated on 15/02/1989 with the registered office located at C/O LSGA SOLICITORS, 35 Piccadilly, London W1J 0LP. 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 GARDWELL NOMINEES LIMITED?

GARDWELL NOMINEES LIMITED is currently Dissolved. It was registered on 15/02/1989 and dissolved on 16/01/2017.

Where is GARDWELL NOMINEES LIMITED located?

GARDWELL NOMINEES LIMITED is registered at C/O LSGA SOLICITORS, 35 Piccadilly, London W1J 0LP.

What does GARDWELL NOMINEES LIMITED do?

GARDWELL NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GARDWELL NOMINEES LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.