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GARDINER GRAPHICS LIMITED

GARDINER GRAPHICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARDINER GRAPHICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07461434
    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 GARDINER GRAPHICS LIMITED?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is GARDINER GRAPHICS LIMITED located?

    Registered Office Address
    Unit 9 Northarbour Road
    PO6 3TJ Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GARDINER GRAPHICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIOMEDIA LIMITEDDec 06, 2010Dec 06, 2010

    What are the latest accounts for GARDINER GRAPHICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GARDINER GRAPHICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024

    What are the latest filings for GARDINER GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of William Scott Duggins as a director on Jul 04, 2023

    		1 pagesTM01

    Registered office address changed from Unit B Oak Park Estate Northarbour Road Portsmouth Hants PO6 3TJ to Unit 9 Northarbour Road Portsmouth PO6 3TJ on Feb 24, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 074614340002 in full

    		1 pagesMR04

    Satisfaction of charge 074614340003 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Registration of charge 074614340008, created on Jan 28, 2020

    		14 pagesMR01

    Registration of charge 074614340006, created on Jan 28, 2020

    		11 pagesMR01

    Registration of charge 074614340007, created on Jan 28, 2020

    		24 pagesMR01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GARDINER GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Thomas Campbell
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit 9
    England
    		Director
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit 9
    England
    		EnglandEnglish130529950001
    DUGGINS, William Scott
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit 9
    England
    		Director
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit 9
    England
    		EnglandEnglish248133380001
    GARDINER, Charles
    Oak Park Estate
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit B
    Hants
    		Director
    Oak Park Estate
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit B
    Hants
    		United KingdomBritish37767710005
    HICKFORD, Robert Alan
    Corsham Street
    N1 6DR London
    31
    United Kingdom
    		Director
    Corsham Street
    N1 6DR London
    31
    United Kingdom
    		United KingdomBritish107396370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDINER GRAPHICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gardiner Graphics Group Ltd
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit B Oak Park Ind Est
    England
    		Apr 06, 2016
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit B Oak Park Ind Est
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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