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PROCTER GARDENER AND SUMNER

Learn more about PROCTER GARDENER AND SUMNER. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACK HORSE HOUSE, SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5DD

PROCTER GARDENER AND SUMNER on the map

Company type: Private Unlimited Company
Company number: 00615608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.26
last member list: 1997.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.22
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LIQUIDATOR POWERS/AUTHORISATION
Form type: MISC
Date: 1997.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.17
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/08/90
Form type: SRES01
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
80A,252,366A,386 06/12/90
Form type: ERES13
Date: 1990.12.13
Child documents:
Document type: ANNOTATION
Date: 1990.12.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/12/90
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040589
Form type: SRES01
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.09

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Company directors and board members:

ALAN FORBES SHANKLEY (dissolve)
Secretary, 1998.07.01
34 QUEENS ROAD , ILKLEY
LS29 9QJ, WEST YORKSHIRE
ROMANA ABDIN (dissolve)
Director, GROUP LEGAL ADVISOR, 1992.05.18
11 MARDLEY DELL , WELWYN
AL6 0UR, HERTFORDSHIRE
CHRISTOPHER JOHN RODRIGUES (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.03.31
131 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
JOHN ARTHUR WILLIAM SMITH (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.03.31
GATESWOOD LANDS LANE , KNARESBOROUGH
HG5 9DE, NORTH YORKSHIRE
DAVID HART WOODCOCK (dissolve)
Director, CHARTERED SURVEYOR, 1993.08.19
HILLCREST CROSS STREET HARPLEY , KINGS LYNN
PE31 6TH, NORFOLK
KENNETH CROMAR (dissolve)
Secretary, 1998.03.31 - 1998.07.01
4 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 1995.11.15 - 1998.03.31
181D WEST BARNES LANE , NEW MALDEN
KT3 6HY, SURREY
ROGER BRIAN PECK (dissolve)
Secretary, 1992.05.18 - 1995.11.15
55 AVONDALE ROAD , FLEET
GU13 9BS, HAMPSHIRE
DAVID BERNARD WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.05.18 - 1997.05.19
2 ST JAMES COURTYARD CLAREMONT GARDENS , MARLOW
SL7 1GA, BUCKINGHAMSHIRE
KEITH PORTEOUS WOOD (dissolve)
Director, FINANCE DIRECTOR, 1992.05.18 - 1993.08.19
9 SOVEREIGN CLOSE , LONDON
W5 1DE

Companies near to PROCTER GARDENER AND SUMNER

Information about the Private Unlimited Company PROCTER GARDENER AND SUMNER 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: 2016.05.22. Reload the data