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G.& B.GARDNER & NEWTON LIMITED

Learn more about G.& B.GARDNER & NEWTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKIN S BOOTH & CO, YORKSHIRE HOUSE 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

G.& B.GARDNER & NEWTON LIMITED on the map

Company type: Private Limited Company
Company number: 00193874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.11.20
dissolution date: 2009.05.02
last member list: 2005.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2612 - Shaping & process of flat glass
  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.06.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 44 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9EB
Form type: 287
Date: 2009.03.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008
Form type: 4.68
Date: 2008.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008
Form type: 4.68
Date: 2008.02.27
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.07
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.02.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.07.19
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.04.24
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, 135 HALL STREET, ST HELENS, MERSEYSIDE, WA10 1ER
Form type: 287
Date: 2006.02.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/01
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94
Form type: 363(287)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.11

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Company directors and board members:

STANLEY WALKER (dissolve)
Secretary, 1997.05.16 - 2009.05.02
33 LAKESIDE AVENUE BILLINGE , WIGAN
WN5 7BJ, LANCASHIRE
LAURA LOUISE HOSKINS (dissolve)
Director, PICTURE RESTORER, 2001.05.10 - 2009.05.02
22 CYPRUS ROAD , LONDON
N3 3RY
MICHAEL SCOTT HOSKINS (dissolve)
Director, 1998.02.10 - 2009.05.02
22 CYPRUS ROAD , LONDON
N3 3RY
EDWARD ROWLAND JONES (dissolve)
Secretary, 1992.01.22 - 1997.05.16
7 TUSON DRIVE , WIDNES
WA8 9EZ, CHESHIRE
MARK JULIUS ALCOCK (dissolve)
Director, 1998.02.10 - 1998.09.02
11 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
DAVID MARTIN MAXFIELD DUTTON (dissolve)
Director, 1998.02.10 - 2001.05.21
HIGHGATE HOUSE MERTON LANE , LONDON
N6 6NA
ROGER NEIL GILBERT (dissolve)
Director, 1998.02.10 - 2001.05.21
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
ROBERT LYNDON ROWLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 1996.04.10
FURZEFIELD,CLAPPERS LANE FULKING , HENFIELD
BN5 9NJ, WEST SUSSEX
DAVID SPINDLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1999.11.25
68 ALDERTON HILL , LOUGHTON
IG10 3JB, ESSEX
BRIAN RONALD WRING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 2005.06.30
146 BROADWAY ECCLESTON , ST HELENS
WA10 5PG, MERSEYSIDE

Companies near to G.& B.GARDNER & NEWTON ltd.

Information about the Private Limited Company G.& B.GARDNER & NEWTON LIMITED 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: 2016.04.10. Reload the data