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GARDNER'S TRUSTEE

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Company details

117 CHARTERHOUSE STREET, LONDON, EC1M 6PN

GARDNER'S TRUSTEE on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00112514
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FORSTER / 18/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD BEARDSLEY / 16/02/2015
Form type: CH01
Date: 2015.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.12
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FORSTER / 09/09/2013
Form type: CH01
Date: 2013.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.19
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.15
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED DR RICHARD FORSTER
Form type: AP01
Date: 2011.01.14
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.09
£2.95
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWSHAY JONES / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER HAWKINS / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD BEARDSLEY / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR APPOINTED MR SIMON JONES
Form type: 288a
Date: 2009.03.16
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CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.03.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.06
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COMPANY NAME CHANGED CECILIA CHARITY FOR THE BLIND, CERTIFICATE ISSUED ON 24/12/08
Form type: CERTNM
Date: 2008.12.23
£2.95
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER FACEY
Form type: 288b
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363a
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Form type: 287
Date: 2005.02.21
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.11.10
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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ANNUAL RETURN MADE UP TO 31/10/99
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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ANNUAL RETURN MADE UP TO 31/10/98
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/99
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10

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Company directors and board members:

ELIAS POLI (current)
Secretary, 2006.04.21
14 HOLCOMBE ROAD , ILFORD
IG1 4XE, ESSEX
DUNCAN RICHARD BEARDSLEY (current)
Director, CORPORATE TREASURER, 2001.09.10
58 STRATHBROOK ROAD STREATHAM COMMON , LONDON
SW16 3AZ
ENGLAND
RICHARD FORSTER (current)
Director, TRUSTEE, 2011.01.01
FLAT 30, GREENHILL PRINCE ARTHUR ROAD HAMPSTEAD , LONDON
NW3 5UA
ENGLAND
SHANE HUGH MARYON GOUGH (current)
Director, STOCKBROKER, 1996.07.30
17 STANHOPE GARDENS , LONDON
SW7 5RQ
JOHN WALTER HAWKINS (current)
Director, TREASURER, 1997.09.16
5 CHERRYWOOD CLOSE ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SF, SURREY
SIMON CRAWSHAY JONES (current)
Director, TRUSTEE, 2009.03.02
CRAYDOWN CRAYDOWN LANE, OVER WALLOP , STOCKBRIDGE
SO20 8LA, HAMPSHIRE
PETER STEPHEN RUST (resigned)
Secretary, 1991.12.31 - 2006.04.21
117 CHARTERHOUSE STREET , LONDON
EC1M 6PN
ANTHONY BURNETT BROWN (resigned)
Director, RETIRED, 1996.07.30 - 2002.09.18
LACOCK ABBEY , CHIPPENHAM
SN15 2LG, WILTSHIRE
JOHN CLIFFORD COLLIGAN (resigned)
Director, RETIRED, 1991.12.31 - 1994.03.23
11 TOWNFIELD LANE , CHALFONT ST GILES
HP8 4QW, BUCKINGHAMSHIRE
DAVID HARRY COPPER (resigned)
Director, IT MANAGER, 1995.03.15 - 1999.03.01
6 MOUNT PLEASANT ROAD , ROMFORD
RM5 3YL, ESSEX
CHRISTOPHER ROY CROFT (resigned)
Director, MANAGER, 1993.03.24 - 1998.02.16
2 KENDAL GARDENS LINSLADE , LEIGHTON BUZZARD
LU7 7QZ, BEDFORDSHIRE
MALCOLM COIT DUNLOP (resigned)
Director, RETIRED, 1996.07.30 - 1997.03.10
RAVENSWOOD 81 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
ALEXANDER GUY FACEY (resigned)
Director, SOLICITOR, 1999.12.06 - 2008.10.30
PARK MILL FARMHOUSE SHILLINGLEE, CHIDDINGFOLD , GODALMING
GU8 4TA, SURREY
DORIS GOODALL (resigned)
Director, RETIRED, 1991.12.31 - 1994.06.08
43 HARROW ROAD , WEMBLEY
HA9 6DG, MIDDLESEX
NORMAN LANCELOT HALL (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.03.26
16 CITY ROAD , LONDON
EC1Y 2AA
JOHN HEALEY (resigned)
Director, RETIRED, 1994.03.23 - 1996.02.07
5 EYTHORNE CLOSE KENNINGTON , ASHFORD
TN24 9LP, KENT
GEOFFREY BRIAN CLIFFORD HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.05.29
15 HOLLY LODGE GARDENS HIGHGATE , LONDON
N6 6AA
ANTHONY JAMES NIGHTINGALE (resigned)
Director, RETIRED, 1996.07.30 - 2005.12.05
3 MAYFIELD LODGE 28 BRACKLEY ROAD , BECKENHAM
BR3 1RQ, KENT
BERYL SCRUTTON (resigned)
Director, RETIRED, 1994.03.23 - 1998.06.17
55 SANDRINGHAM GARDENS NORTH FINCHLEY , LONDON
N12 0NY
NICHOLAS LINDER STAFFORD-DEITSCH (resigned)
Director, VENTURE CAPITAL, 1996.07.30 - 1999.06.14
DAIRY HOUSE FARM EDINGTON , WESTBURY
BA13 4NP, WILTSHIRE
DAVID FORSYTH ALLAN TREWBY (resigned)
Director, RETIRED, 1996.07.30 - 2001.01.10
130 WEST HILL , LONDON
SW15 2UF
GEORGE THOMAS WILLSON (resigned)
Director, RETIRED, 1991.12.31 - 1993.12.10
6 BARBROOK CLOSE TILEHURST , READING
RG3 6RT, BERKSHIRE

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) GARDNER'S TRUSTEE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data