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JOSEPH GARDNER & SONS LTD.

Learn more about JOSEPH GARDNER & SONS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

- WINSFORD SAWMILLS, SMOKE HALL LANE, WINSFORD, CHESHIRE, CW7 3BE

JOSEPH GARDNER & SONS LTD. on the map

Company type: Private Limited Company
Company number: 00499182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.04
dissolution date: 2015.08.04
last member list: 2014.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company JOSEPH GARDNER & SONS LTD. was a Private Limited Company, registration number 00499182, established in United Kingdom on the 4. September 1951. The company was dissolved. The company was in business for 65 years and 2 months. The company used to be located at - WINSFORD SAWMILLS, SMOKE HALL LANE, WINSFORD, CHESHIRE, CW7 3BE. Business of the company JOSEPH GARDNER & SONS LTD. by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.04. The latest accounts are filed up to 2013.07.31. The latest annual return was filed up to 2014.10.12. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2013.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.05.10
THE GOVERNOR AND COMPANY OF BANK OF IRELAND COMMERCIAL FINANCE
FIXED CHARGE ON INVOICES - Outstanding on 1996.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.13
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.14
Form type: LATEST SOC
Document description: 14/10/14 STATEMENT OF CAPITAL;GBP 100000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.16
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.07
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARCHDALE SMEE / 01/01/2011
Form type: CH01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEWART WILLIAMS
Form type: TM02
Date: 2011.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.05
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, HAROLD SHARP, HOLLAND HOUSE, 1- 5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Form type: AD01
Date: 2009.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, SMOKE HALL LANE, WINSFORD, CHESHIRE, CW7 3BE
Form type: 287
Date: 2005.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04

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Company directors and board members:

MICHAEL ARCHDALE SMEE (dissolve)
Director, 2006.04.20 - 2015.08.04
- WINSFORD SAWMILLS SMOKE HALL LANE , WINSFORD
CW7 3BE, CHESHIRE
STEWART WILLIAMS (dissolve)
Secretary, 1992.10.12 - 2011.06.30
7 EATON PLACE HARTFORD , NORTHWICH
CW8 2PW, CHESHIRE
ALAN WEST JENKINS (dissolve)
Director, TIMBER IMPORTER, 1992.10.12 - 1998.07.31
PRESTBURY HOUSE CASTLE HILL , PRESTBURY
SK10 4AR, CHESHIRE
NATALIE LLOYD-SMEE (dissolve)
Director, COMPANY DIRECTOR, 2002.07.31 - 2006.03.10
4 ARDENBROOK RISE PRESTBURY , MACCLESFIELD
SK10 4GD, CHESHIRE
MICHAEL ARCHDALE SMEE (dissolve)
Director, TIMBER IMPORTER, 1992.10.12 - 2002.07.31
GOSLAND GREEN FARM BIRDS LANE , BUNBURY
CW6 9PY, CHESHIRE
RONALD MALCOLM TAYLOR (dissolve)
Director, SALES DIRECTOR, 1991.08.01 - 2004.07.31
SPEN GREEN FARM SPEN GREEN SMALLWOOD , SANDBACH
CW11 2UZ, CHESHIRE

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Information about the Private Limited Company JOSEPH GARDNER & SONS LTD. 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: 2016.05.12. Reload the data