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GARDNER & CO. (INSURANCES) LIMITED

Learn more about GARDNER & CO. (INSURANCES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWERGATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN

GARDNER & CO. (INSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00793638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.27
dissolution date: 2011.04.05
last member list: 2010.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
Form type: TM01
Date: 2011.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.22
Form type: LATEST SOC
Document description: 22/07/10 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 26/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 26/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 26/06/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BLANC / 26/06/2010
Form type: CH01
Date: 2010.07.22
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 2 COUNTY GATE, STACEY'S STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY JOHN REDDI
Form type: 288b
Date: 2009.08.07
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SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
Form type: 288a
Date: 2009.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 7BJ
Form type: 287
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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S366A DISP HOLDING AGM 21/08/00
Form type: (W)ELRES
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/08/00
Document type: ANNOTATION
Date: 2000.08.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.04

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Company directors and board members:

DARRYL CLARK (dissolve)
Secretary, 2010.07.01 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (dissolve)
Director, 2006.05.31 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANDREW CHARLES HOMER (dissolve)
Director, 2006.05.31 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
TIMOTHY DUNCAN PHILIP (dissolve)
Director, 2006.05.31 - 2011.04.05
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
WILLIAM EDWARD COOPER (dissolve)
Secretary, COMPANY SECRETARY, 1998.02.02 - 1999.02.23
35 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
TIMOTHY CHARLES CRATON (dissolve)
Secretary, 2009.08.06 - 2010.06.30
DOWNINGS QUARRY CLOSE , OXTED
RH8 9HG, SURREY
JOHN REDDI (dissolve)
Secretary, DIRECTOR, 2006.05.31 - 2009.08.06
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
ANNETTE ELIZABETH SMITH (dissolve)
Secretary, 1999.02.23 - 2006.05.31
4 ROWAN CLOSE , STRATFORD UPON AVON
CV37 0DT, WARWICKSHIRE
SHEILA SPENCER (dissolve)
Secretary, 1991.05.31 - 1998.02.02
2 FIVEWAYS TEETON , NORTHAMPTON
NN6 8LN, NORTHAMPTONSHIRE
AMANDA JAYNE BLANC (dissolve)
Director, 2006.05.31 - 2011.02.14
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
GRAHAM GARDNER (dissolve)
Director, INSURANCE BROKER, 1991.05.31 - 1998.02.02
BOXMOOR GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
VYVYAN EILEEN GARDNER (dissolve)
Director, SECRETARY, 1991.05.31 - 1998.02.02
BOXMOOR GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
IAN SCOTT GEDEN (dissolve)
Director, GENERAL MANAGER, 1998.02.02 - 2001.03.05
JUNIPER HOUSE BADSEY ROAD , EVESHAM
WR11 3DT, WORCESTERSHIRE
NEIL MCKENZIE (dissolve)
Director, MANAGING DIRECTOR, 2001.03.05 - 2006.05.31
27 CHAPEL CLOSE , WELFORD ON AVON
CV37 8QJ, WARWICKSHIRE
VINCENT JOHN SMITH (dissolve)
Director, INSURANCE BROKER, 1991.05.31 - 1998.02.02
1 ALIBONE CLOSE MOULTON , NORTHAMPTON
NN3 7WR
ROLF PAUL WILSON (dissolve)
Director, GENERAL MANAGER LIFE SERVICES, 1998.02.02 - 2006.05.31
STONELEIGH HOUSE BACK LANE , MICKLETON
GL55 6SJ, GLOUCESTERSHIRE
ANDREW WRIGHT (dissolve)
Director, INSURANCE BROKER, 1991.05.31 - 1998.02.02
11 AMBER DRIVE WALGRAVE , NORTHAMPTON
NN6 9RW, NORTHAMPTONSHIRE

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Information about the Private Limited Company GARDNER & CO. (INSURANCES) 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: 2016.06.05. Reload the data