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H.GARDINER & CO.

Learn more about H.GARDINER & CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAMESIDE DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7AY

H.GARDINER & CO. on the map

Company type: Private Unlimited Company
Company number: 00277861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.15
dissolution date: 2004.04.20
last member list: 2003.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company H.GARDINER & CO. was a Private Unlimited Company, registration number 00277861, established in United Kingdom on the 15. July 1933. The company was dissolved. The company was in business for 83 years and 4 months. The company used to be located at TAMESIDE DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7AY. Business of the company H.GARDINER & CO. by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.04.20. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.07.11. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON NN3 6LA
Form type: 287
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.04.08
£2.95
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REREG OTHER 20/12/02
Form type: RES02
Date: 2003.04.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.04.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.04.08
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.04.08
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM:, CROWN HOUSE, CHURCH ROAD, CLAYGATE ESHER, SURREY KT10 0LP
Form type: 287
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/11/98
Form type: WRES03
Date: 1998.11.20
£2.95
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S366A DISP HOLDING AGM 12/11/98
Form type: (W)ELRES
Date: 1998.11.20
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
Form type: 225
Date: 1998.11.20
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 12/11/98
Form type: (W)ELRES
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/11/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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ADOPT MEM AND ARTS 25/04/96
Form type: SRES01
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM:, 5 SPA ROAD, LONDON, SE16 3QP
Form type: 287
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01

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Company directors and board members:

THOMAS MADDEN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.31 - 2004.04.20
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
CORPORATE EXPRESS (UK) LIMITED (dissolve)
Director, 1996.04.25 - 2004.04.20
HUNTSMAN HOUSE, MANSION CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LA
PHILIP HELM (dissolve)
Director, ACCOUNTANT, 1997.02.26 - 2004.04.20
ECCLESBOURNE WYCH HILL LANE , WOKING
GU22 0AH, SURREY
ROBIN DAVID JACKSON (dissolve)
Secretary, 1992.07.11 - 1996.04.25
59 ROSE BUSHES EPSOM DOWNS , EPSOM
KT17 3NT, SURREY
MUNDAYS COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1996.04.25 - 2002.05.08
CROWN HOUSE CHURCH ROAD CLAYGATE , ESHER
KT10 0LP, SURREY
CAROLINE SIGLEY (dissolve)
Secretary, 2002.05.08 - 2003.10.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
JEREMY PETER GREEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.03.27
2 OFFICERS TERRACE THE HISTORIC DOCKYARD , CHATHAM
ME4 4LJ, KENT
GEOFFREY HILL JACKSON (dissolve)
Director, PRINTER, 1992.07.11 - 1996.04.25
TIMBER CROFT 39 WOODCOTE PARK , WEST PURLEY
CR2 3QT, SURREY
JOHN ERIC JACKSON (dissolve)
Director, PRINTER, 1992.07.11 - 1996.04.25
34 LINKSWOOD , EASTBOURNE
BN21 1EE, EAST SUSSEX
PETER DAVID JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.12.24
15 ST VINCENTS ROAD , WESTCLIFF ON SEA
SS0 7PP, ESSEX
ROBIN DAVID JACKSON (dissolve)
Director, PRINTER, 1992.07.11 - 1996.04.25
59 ROSE BUSHES EPSOM DOWNS , EPSOM
KT17 3NT, SURREY

Companies near to H.GARDINER & CO.

Information about the Private Unlimited Company H.GARDINER & CO. 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: 2016.04.18. Reload the data