JOSEPH GARDNER & SONS LTD.

Key Data

Status

Dissolved

Company No.

00499182

Incorporation date

04/09/1951

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1951)

04/08/2015

Final Gazette dissolved via voluntary strike-off

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21/04/2015

First Gazette notice for voluntary strike-off

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13/04/2015

Application to strike the company off the register

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14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

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16/01/2014

Accounts for a dormant company made up to 2013-07-31

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22/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

07/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

27/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (3 pages)

09/11/2011

Director's details changed for Michael Archdale Smee on 2011-01-01

View PDF (2 pages)

08/11/2011

Termination of appointment of Stewart Williams as a secretary

View PDF (1 pages)

05/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

19/11/2009

Registered office address changed from Harold Sharp, Holland House 1- 5 Oakfield Sale Cheshire M33 6TT on 2009-11-19

View PDF (1 pages)

21/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (3 pages)

22/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (3 pages)

18/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

07/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

08/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

01/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (4 pages)

09/05/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

13/10/2005

Location of debenture register

View PDF (1 pages)

13/10/2005

Location of register of members

View PDF (1 pages)

13/10/2005

Registered office changed on 13/10/05 from: smoke hall lane winsford cheshire CW7 3BE

View PDF (1 pages)

27/01/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

20/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

06/10/2004

Director resigned

View PDF (1 pages)

18/02/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (4 pages)

18/12/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

22/01/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (4 pages)

21/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

23/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (4 pages)

11/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

18/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

23/01/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

28/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

12/05/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

26/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

18/09/1998

Director resigned

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

17/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

18/02/1997

Accounts for a medium company made up to 1996-07-31

View PDF (14 pages)

06/11/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Accounts for a medium company made up to 1995-07-31

View PDF (14 pages)

06/11/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

27/02/1995

Director's particulars changed

View PDF (2 pages)

15/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

24/10/1994

Return made up to 12/10/94; no change of members

View PDF (4 pages)

16/12/1993

Accounts for a small company made up to 1993-07-31

View PDF (6 pages)

04/10/1993

Return made up to 12/10/93; no change of members

View PDF (4 pages)

26/03/1993

Accounts for a small company made up to 1992-07-31

View PDF (6 pages)

10/12/1992

Ad 01/07/92--------- £ si 50000@1

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10/12/1992

Resolutions

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10/12/1992

Return made up to 12/10/92; full list of members

View PDF (5 pages)

01/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/05/1992

Accounts for a small company made up to 1991-07-31

View PDF (6 pages)

02/12/1991

Director resigned;new director appointed

View PDF (2 pages)

02/12/1991

Return made up to 12/10/91; full list of members

View PDF (5 pages)

27/08/1991

Director resigned

View PDF (2 pages)

10/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/04/1991

Declaration of satisfaction of mortgage/charge

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26/03/1991

Accounts for a small company made up to 1990-07-31

View PDF (5 pages)

26/03/1991

Return made up to 10/12/90; no change of members

View PDF (6 pages)

10/05/1990

Particulars of mortgage/charge

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21/01/1990

Accounts for a small company made up to 1989-07-31

View PDF (5 pages)

21/01/1990

Return made up to 12/10/89; full list of members

View PDF (4 pages)

17/10/1989

Director resigned

View PDF (2 pages)

11/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

11/08/1989

Declaration of satisfaction of mortgage/charge

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11/08/1989

Declaration of satisfaction of mortgage/charge

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11/08/1989

Declaration of satisfaction of mortgage/charge

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11/08/1989

Declaration of satisfaction of mortgage/charge

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21/06/1989

Accounts for a small company made up to 1988-10-31

View PDF (5 pages)

21/06/1989

Return made up to 17/08/88; full list of members

View PDF (5 pages)

21/06/1989

Accounts for a small company made up to 1987-10-31

View PDF (10 pages)

21/06/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/06/1989

Return made up to 20/04/89; full list of members

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23/05/1989

Dissolution discontinued

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24/04/1989

Accounting reference date shortened from 31/10 to 31/07

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24/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1989

Registered office changed on 04/01/89 from:\1 & 3 stanley st liverpool L1 6AA

View PDF (1 pages)

04/01/1989

New director appointed

View PDF (2 pages)

17/05/1988

Certificate of change of name

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17/05/1988

Certificate of change of name

View PDF (2 pages)

08/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1987

Return made up to 29/09/87; no change of members

View PDF (4 pages)

14/10/1987

Full accounts made up to 1986-10-31

View PDF (10 pages)

13/03/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Annual return made up to 21/05/86

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01/08/1986

Full accounts made up to 1985-10-31

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04/09/1951

Incorporation

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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

31/07/2013

Last change occurred

31/07/2013

Accounts

Dormant

Last made up date

31/07/2013

Next account date

31/07/2014

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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
Lloyd-Smee, Natalie	Director	31/07/2002 - 10/03/2006	7
Smee, Michael Archdale	Director	20/04/2006 - Present	14
Taylor, Ronald Malcolm	Director	01/08/1991 - 31/07/2004	3

Persons with Significant Control

No PSC data available.

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Description

About JOSEPH GARDNER & SONS LTD.

JOSEPH GARDNER & SONS LTD. is an(a) Dissolved company incorporated on 04/09/1951 with the registered office located at - Winsford Sawmills, Smoke Hall Lane, Winsford, Cheshire CW7 3BE. 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 JOSEPH GARDNER & SONS LTD.?

JOSEPH GARDNER & SONS LTD. is currently Dissolved. It was registered on 04/09/1951 and dissolved on 04/08/2015.

Where is JOSEPH GARDNER & SONS LTD. located?

JOSEPH GARDNER & SONS LTD. is registered at - Winsford Sawmills, Smoke Hall Lane, Winsford, Cheshire CW7 3BE.

What does JOSEPH GARDNER & SONS LTD. do?

JOSEPH GARDNER & SONS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOSEPH GARDNER & SONS LTD.?

The latest filing was on 04/08/2015: Final Gazette dissolved via voluntary strike-off.