GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED

GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGARDNER MOUNTAIN FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01103137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED?

    • (7499) /

    Where is GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    8 Devonshire Square
    London
    EC2M 4PL
    Undeliverable Registered Office AddressNo

    What were the previous names of GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDWARD LUMLEY FINANCIAL SERVICES LIMITEDJul 03, 1987Jul 03, 1987
    EDWARD LUMLEY (AGENCIES) LIMITEDDec 31, 1976Dec 31, 1976
    EDWARD LUMLEY INSURANCE BROKERS (LONDON) LIMITEDMar 21, 1973Mar 21, 1973

    What are the latest accounts for GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Paul Francis Clayden as a director

    3 pagesAP01

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

    Notice of completion of voluntary arrangement

    5 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 17, 2009

    2 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 17, 2008

    2 pages1.3

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 17, 2007

    10 pages1.3

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 17, 2006

    10 pages1.3

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    5 pages363a

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 17, 2005

    2 pages1.3

    legacy

    1 pages288c

    Who are the officers of GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC 2000 LIMITED
    8 Devonshire Square
    EC2M 4PL London
    Secretary
    8 Devonshire Square
    EC2M 4PL London
    64208180001
    CLAYDEN, Paul Francis
    8 Devonshire Square
    London
    EC2M 4PL
    Director
    8 Devonshire Square
    London
    EC2M 4PL
    United KingdomBritish138098080001
    DAVIDSON, Patricia Margaret
    Inshriach
    Back Lane
    GU10 4LW Bucks Horn Oak
    Surrey
    Secretary
    Inshriach
    Back Lane
    GU10 4LW Bucks Horn Oak
    Surrey
    British38824170002
    GRIFFITHS, Robert Hugh
    122 Connaught Road
    RG3 2UF Reading
    Berkshire
    Secretary
    122 Connaught Road
    RG3 2UF Reading
    Berkshire
    British2305560001
    RAMSAY, Anne Catherine
    The Old Rectory Colchester Road
    Chappel
    CO6 2AE Colchester
    Essex
    Secretary
    The Old Rectory Colchester Road
    Chappel
    CO6 2AE Colchester
    Essex
    British38830310001
    BLACKMORE, Susan Margaret
    1 Alder Way
    B60 1AJ Bromsgrove
    Worcestershire
    Director
    1 Alder Way
    B60 1AJ Bromsgrove
    Worcestershire
    United KingdomBritish12431910002
    BOVINGDON, Nigel Bernard
    Ravenhead
    LE7 9JD Ingarsby
    Leicestershire
    Director
    Ravenhead
    LE7 9JD Ingarsby
    Leicestershire
    British49310140001
    BRAITHWAITE, Peter Gordon
    40 Kingswood Avenue
    Shortlands
    BR2 0NY Bromley
    Kent
    Director
    40 Kingswood Avenue
    Shortlands
    BR2 0NY Bromley
    Kent
    British1111790001
    CRUTTWELL, Edward Robert Charles
    Skurrays
    Petteridge Lane
    TN12 7LT Matfield
    Kent
    Director
    Skurrays
    Petteridge Lane
    TN12 7LT Matfield
    Kent
    British34367480001
    DURANT, Anthony James
    Wiverton
    Bingham
    NG13 8GU Nottingham
    Pheasant Cottage
    Director
    Wiverton
    Bingham
    NG13 8GU Nottingham
    Pheasant Cottage
    United KingdomBritish129963910001
    GIBBONS, Robert John
    Dorset House Scot Lane
    Chew Stoke
    BS18 8UN Bristol
    Avon
    Director
    Dorset House Scot Lane
    Chew Stoke
    BS18 8UN Bristol
    Avon
    British16410660001
    HEAP, Michael Conrad
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British93892910002
    KEAN, Jeremy George
    Blackwell House Blackwell Road
    RH19 3HR East Grinstead
    West Sussex
    Director
    Blackwell House Blackwell Road
    RH19 3HR East Grinstead
    West Sussex
    British56524320001
    MCTIGUE, Timothy John
    76 Winnipeg Quay
    Salford Quays
    M25 2TY Manchester
    Director
    76 Winnipeg Quay
    Salford Quays
    M25 2TY Manchester
    British12431930002
    NEALE, Lyndon Alan
    Merston Cottage 27 Fore Street
    Holcombe Rogus
    TA21 0PE Wellington
    Somerset
    Director
    Merston Cottage 27 Fore Street
    Holcombe Rogus
    TA21 0PE Wellington
    Somerset
    British69700380001
    OWEN, Elizabeth Jane
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British33207230003
    PHILPOTT, Brian
    Headley
    Station Road, Woolhampton
    RG7 5SQ Reading
    Berkshire
    Director
    Headley
    Station Road, Woolhampton
    RG7 5SQ Reading
    Berkshire
    EnglandBritish70903430001
    SHAW, Alec
    21 Warren Drive
    Dorridge
    B93 8JY Solihull
    West Midlands
    Director
    21 Warren Drive
    Dorridge
    B93 8JY Solihull
    West Midlands
    British12388610001

    Does GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2003Date of meeting to approve CVA
    Jan 27, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    James Robert Drummond Smith
    Po Box 36833
    180 Strand
    WC2R 1BL London
    practitioner
    Po Box 36833
    180 Strand
    WC2R 1BL London
    Nicholas Guy Edwards
    Deloitte & Touche
    180 Strand
    WC2R 1WL London
    practitioner
    Deloitte & Touche
    180 Strand
    WC2R 1WL London

    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