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GARDCALD LIMITED

Learn more about GARDCALD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW

GARDCALD LIMITED on the map

Company type: Private Limited Company
Company number: 00330390
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.31
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MR CLIFFORD ALEXANDER MCCONKEY
Form type: AP01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRATTON
Form type: TM01
Date: 2015.02.20
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SECTION 519
Form type: MISC
Date: 2015.01.02
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MR CHRISTOPHER CORBIN
Form type: AP01
Date: 2014.05.09
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DIRECTOR APPOINTED MR CHRISTOPHER IAN STRATTON
Form type: AP01
Date: 2014.03.27
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DIRECTOR APPOINTED VIVIEN MARY ADSHEAD
Form type: AP01
Date: 2014.03.27
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DIRECTOR APPOINTED MRS CLARE BATES
Form type: AP01
Date: 2014.03.27
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SECRETARY APPOINTED MRS CLARE BATES
Form type: AP03
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCATO
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR PEGGY KOENIG
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIGELOW
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY AZRA KANJI
Form type: TM02
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, VICTORIA MILL, WINDMILL STREET, MACCLESFIELD, CHESHIRE, SK11 7HQ
Form type: AD01
Date: 2014.03.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AZRA NANJI / 30/08/2008
Form type: 288c
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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COMPANY NAME CHANGED, MICROMEDEX EUROPE LIMITED, CERTIFICATE ISSUED ON 19/12/06
Form type: CERTNM
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08

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Company directors and board members:

CLARE BATES (current)
Secretary, 2014.03.07
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
VIVIEN MARY ADSHEAD (current)
Director, MANAGING DIRECTOR, 2014.03.07
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
CLARE BATES (current)
Director, COMPANY DIRECTOR, 2014.03.07
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
CHRISTOPHER CORBIN (current)
Director, COMPANY DIRECTOR, 2014.03.07
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
CLIFFORD ALEXANDER MCCONKEY (current)
Director, COMPANY DIRECTOR, 2015.02.20
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
STEPHEN JAMES ANGRAVE (resigned)
Secretary, 2004.09.06 - 2005.03.31
14 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
SUSAN LOUISE JENNER (resigned)
Secretary, 1998.07.31 - 2002.09.25
FLAT 3 17 GOWAN AVENUE FULHAM , LONDON
SW6 6RH
AZRA KANJI (resigned)
Secretary, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
578 MASSACHUSETTS AVE , APARTMENT 4
MA 02118, BOSTON MA 02118
USA
ANGELA RUSSELL (resigned)
Secretary, COMPANY SECRETARY, 1992.05.11 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
CHRISTOPHER IAN STRATTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.09.25 - 2004.09.06
552 SUMMIT ST , ENGLEWOOD CLIFFS
07632, NEW JERSEY
UNITED STATES
CHRISTOPHER IAN STRATTON (resigned)
Secretary, 2005.03.31 - 2007.04.13
5 JAYS COURTCE , CLOSTER
FOREIGN, NEW JERSEY 07624
USA
VIVIEN MARY ADSHEAD (resigned)
Director, GROUP MANAGING DIRECTOR, 2005.01.01 - 2007.04.13
`BRAEWOOD' 69 STRINES ROAD, MARPLE , STOCKPORT
SK6 7DT, CHESHIRE
STEPHEN JAMES ANGRAVE (resigned)
Director, DIRECTOR ACCOUNTANT, 2002.09.25 - 2005.03.31
14 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
JONATHAN L BIGELOW (resigned)
Director, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
15 MARVIN RIDGE PLACE , WILTON CT
06897
USA
NIGEL JOHN WILLIAM BROCKMANN (resigned)
Director, PERSONNEL DIRECTOR, 2005.01.01 - 2007.04.13
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
CHARLES JOSEPH BRUCATO (resigned)
Director, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
49 CHELSEA STREET , CHARLESTOWN
MA02129
STEPHEN JOHN HAMILTON COLES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 2002.09.25
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
THOMAS EDWARD DYER (resigned)
Director, GROUP ECONOMIST, 1992.05.11 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
EDWARD SEAN ANTHONY HAMMILL (resigned)
Director, 2005.08.01 - 2007.04.13
95 BYRONS LANE , MACCLESFIELD
SK11 7JS, CHESHIRE
PAUL JOSEPH HILGER (resigned)
Director, CHIEF FINANCIAL OFFICER (THOMS, 2005.01.01 - 2007.02.01
5 QUACKENBUSH LANE , PARK RIDGE
07656, NEW JERSEY
UNITED STATES
SUSAN LOUISE JENNER (resigned)
Director, COMPANY SECRETARY, 2000.10.31 - 2002.09.25
FLAT 3 17 GOWAN AVENUE FULHAM , LONDON
SW6 6RH
AZRA KANJI (resigned)
Director, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
578 MASSACHUSETTS AVE , APARTMENT 4
MA 02118, BOSTON MA 02118
USA
PEGGY JEAN KOENIG (resigned)
Director, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
209 RIDGEWAY ROAD , WESTON
MA 02493
USA
WAYNE LEE (resigned)
Director, ACCOUNTANT, 1998.07.31 - 2002.09.25
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
STEPHEN MARK ROXBOROUGH (resigned)
Director, OPERATIONS DIRECTOR, 2004.09.06 - 2004.12.31
SAYERS HOUSE 497 LONDON ROAD , DAVENHAM
CW9 8NA, CHESHIRE
ANGELA RUSSELL (resigned)
Director, COMPANY SECRETARY, 1992.05.11 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
CHRISTOPHER IAN STRATTON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.25 - 2004.09.06
552 SUMMIT ST , ENGLEWOOD CLIFFS
07632, NEW JERSEY
UNITED STATES
CHRISTOPHER IAN STRATTON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.03.07 - 2015.02.20
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
YAN HON TIO-PARRY (resigned)
Director, ACCOUNTANT, 2000.11.30 - 2002.09.25
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2012.12.31 2011.12.31
Current Assets £ 38,620 £ 38,620
Debtors £ 38,620 £ 38,620
Shareholder Funds £ 38,620 £ 38,620
Profit Loss Account Reserve £ 38,520 £ 38,520
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 38,620 £ 38,620
Total Assets Less Current Liabilities £ 38,620 £ 38,620
Net Current Assets Liabilities £ 38,620 £ 38,620

Companies near to GARDCALD ltd.

Information about the Private Limited Company GARDCALD 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: 2016.04.27. Reload the data