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F.M. GANT (BUILDERS) LIMITED

Learn more about F.M. GANT (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 BROOK STREET, LONDON, W1K 5DS

F.M. GANT (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00844144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.02
dissolution date: 2014.02.05
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

GOOD DAREONT TRUST LTD
CHARGE - Outstanding on 1975.11.06
THE HONURABLE CLAUD LAMBTON OF WESTNEWTON AND GUY SEABURN MAY
LEGAL CHARGE - Outstanding on 1967.04.13
A.T. JOHNSON
LEGAL CHARGE - Outstanding on 1967.05.26
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1967.06.07
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.07.06
FRIENDS' PROVIDENT AND CENTURY LIFE OFFICE
LEGAL CHARGE - Outstanding on 1968.08.14
LONDON AND NORTH BRISTOL TRUST LTD
LEGAL CHARGE - Outstanding on 1971.02.01
JULIAN S. HODGE & CO LITD.
LEGAL CHARGE - Outstanding on 1971.02.15
HUME CORPORATION LTD.
MORTGAGE - Outstanding on 1973.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.05.15
ROYAL LIVER TRUSTEES LTD.
£190,000 - Outstanding on 1974.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.05.22
GOODE DURRANT TRUST LTD
MORTGAGE - Outstanding on 1975.11.06
EXCESS INSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1976.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.01.19
BARTON WILLMORE PARTNERS
LEGAL CHARGE - Outstanding on 1977.02.03
CHRISTOPHER HENRY JOSEPH
LEGAL CHARGE - Outstanding on 1977.02.10
IAN ELEY
MORTGAGE - Outstanding on 1977.03.31

List of company documents:

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Find out more information about F.M. GANT (BUILDERS) LIMITED. Our website makes it possible to view other available documents related to F.M. GANT (BUILDERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.05
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.10.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: AD01
Date: 2013.06.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.20
Form type: LATEST SOC
Document description: 20/02/13 STATEMENT OF CAPITAL;GBP 21974
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JOAN DREW / 29/06/2012
Form type: CH01
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK KEITH DREW / 29/06/2012
Form type: CH03
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEITH DREW / 29/06/2012
Form type: CH01
Date: 2012.10.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA
Form type: 287
Date: 2009.01.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, 14A KINGS ROAD, READING BERKS, RG1 3AA
Form type: 287
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.30

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Company directors and board members:

PATRICK KEITH DREW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1985.11.30 - 2014.02.05
THE OLD MALTHOUSE POPES HILL KINGSCLERE , NEWBURY
RG20 5SJ, BERKSHIRE
DOROTHY JOAN DREW (dissolve)
Director, BARRISTER, 1995.12.18 - 2014.02.05
THE OLD MALTHOUSE POPES HILL KINGSCLERE , NEWBURY
RG20 5SJ, BERKSHIRE
PATRICK KEITH DREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.18 - 2014.02.05
THE OLD MALTHOUSE POPES HILL KINGSCLERE , NEWBURY
RG20 5SJ, BERKSHIRE
JOHN ANTHONY GANT (dissolve)
Director, 1978.12.31 - 1996.02.23
CARLTON READING ROAD WOODCOTE , READING
RG8 0QX, BERKSHIRE

Companies near to F.M. GANT (BUILDERS) ltd.

Information about the Private Limited Company F.M. GANT (BUILDERS) 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: 2016.06.08. Reload the data