GARDNER & CO. (INSURANCES) LIMITED
Overview
| Company Name | GARDNER & CO. (INSURANCES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00793638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDNER & CO. (INSURANCES) LIMITED?
- (6603) /
Where is GARDNER & CO. (INSURANCES) LIMITED located?
| Registered Office Address | Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDNER & CO. (INSURANCES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GARDNER & CO. (INSURANCES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Amanda Blanc as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy Duncan Philip on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Jayne Blanc on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GARDNER & CO. (INSURANCES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 152863670001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 13483140003 | |||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 99066410001 | |||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| CRATON, Timothy Charles | Secretary | Downings Quarry Close RH8 9HG Oxted Surrey | British | 76055420004 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| SPENCER, Sheila | Secretary | 2 Fiveways Teeton NN6 8LN Northampton Northamptonshire | British | 13485260001 | ||||||
| BLANC, Amanda Jayne | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 95215560001 | |||||
| GARDNER, Graham | Director | Boxmoor Golf Lane Church Brampton NN6 8AY Northampton Northamptonshire | British | 54940530001 | ||||||
| GARDNER, Vyvyan Eileen | Director | Boxmoor Golf Lane Church Brampton NN6 8AY Northampton Northamptonshire | British | 13485290001 | ||||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | 54791900001 | |||||
| MCKENZIE, Neil | Director | 27 Chapel Close CV37 8QJ Welford On Avon Warwickshire | British | 74912840001 | ||||||
| SMITH, Vincent John | Director | 1 Alibone Close Moulton NN3 7WR Northampton | British | 54940620001 | ||||||
| WILSON, Rolf Paul | Director | Stoneleigh House Back Lane GL55 6SJ Mickleton Gloucestershire | British | 59976200001 | ||||||
| WRIGHT, Andrew | Director | 11 Amber Drive Walgrave NN6 9RW Northampton Northamptonshire | British | 13485300001 |
Does GARDNER & CO. (INSURANCES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further charge | Created On Dec 25, 1984 Delivered On Dec 31, 1984 | Satisfied | Amount secured £25,000 | |
Short particulars 34 york road, northampton. | ||||
Persons Entitled
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Transactions
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| Further charge | Created On May 27, 1982 Delivered On May 28, 1982 | Satisfied | Amount secured £10,000 and all other monies due or to become due from the company to the chargee supplemental to the legal charge d/d 19/1/79. | |
Short particulars Legal mortgage:- 34 york road, northampton, tn: nn 25649. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 19, 1979 Delivered On Feb 14, 1979 | Satisfied | Amount secured £15,000 | |
Short particulars F/H 34, york road northampton title nw 25649. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0