GARDNER MARINE DYNAMICS LIMITED

GARDNER MARINE DYNAMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARDNER MARINE DYNAMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06959234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GARDNER MARINE DYNAMICS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is GARDNER MARINE DYNAMICS LIMITED located?

    Registered Office Address
    Great Oak Farm Offices
    Mag Lane
    WA13 0TF Lymm
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDNER MARINE DYNAMICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for GARDNER MARINE DYNAMICS 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

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 2,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 11, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Great Oak Farm Mag Lane Lymm Cheshire WA13 0TF United Kingdom* on Jul 25, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Dr Philip Paul Gardner as a secretary

    2 pagesAP03

    Who are the officers of GARDNER MARINE DYNAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Philip Paul, Dr
    House
    Mag Lane
    WA13 0TF Lymm
    Great Oak Farm
    Cheshire
    England
    Secretary
    House
    Mag Lane
    WA13 0TF Lymm
    Great Oak Farm
    Cheshire
    England
    155725630001
    GARDNER, Philip Paul
    Great Oak Farm
    Mag Lane
    WA13 0TF Lymm
    Cheshire
    Director
    Great Oak Farm
    Mag Lane
    WA13 0TF Lymm
    Cheshire
    EnglandBritishCompany Director120021270001
    BAILEY, Martin Bryan
    Mere Hall Estate
    Mere
    WA16 0PY Knutsford
    The Clock House
    Cheshire
    Secretary
    Mere Hall Estate
    Mere
    WA16 0PY Knutsford
    The Clock House
    Cheshire
    British112920910002

    Who are the persons with significant control of GARDNER MARINE DYNAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Paul Gardner
    Offices
    Mag Lane
    WA13 0TF Lymm
    Great Oak Farm
    Cheshire
    Apr 06, 2016
    Offices
    Mag Lane
    WA13 0TF Lymm
    Great Oak Farm
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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