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PAUL GARDNER LTD

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

Company details

LEVY GEE 3RD FLOOR SOUTH CENTRAL, 11 PETER STREET, MANCHESTER, LANCASHIRE, M2 5LG

PAUL GARDNER LTD on the map

Company type: Private Limited Company
Company number: 00868497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.10
last member list: 1997.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.27
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, COLCHESTER HOUSE, 38-40 PETER STREET MANCHESTER, LANCASHIRE M2 5GP
Form type: 287
Date: 2000.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.27
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, BRIDGE HOUSE, ASHLEY ROAD, HALE ALTRINCHAM, CHESHIRE WA15 2UT
Form type: 287
Date: 1999.05.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.05.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.04
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COMPANY NAME CHANGED, KINWIL LIMITED, CERTIFICATE ISSUED ON 29/04/99
Form type: CERTNM
Date: 1999.04.28
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RETURN MADE UP TO 23/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.29
£2.95
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£ NC 10000/60000, 14/10/97
Form type: 123
Date: 1997.10.27
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NC INC ALREADY ADJUSTED 14/10/97
Form type: ORES04
Date: 1997.10.27
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AD 14/10/97---------, £ SI [email protected]=44817, £ IC 10000/54817
Form type: 88(2)R
Date: 1997.10.27
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, THE BANK CHAMBERS, 2 THE DOWNS, ALTRINCHAM, CHESHIRE WA14 2PX
Form type: 287
Date: 1996.07.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92 FROM:, BDO BINDER HAMLYN, MIDLAND HOUSE, TRINITY STREET, HANLEY,STOKE ON TRENT.ST1 5RL
Form type: 287
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/91 FROM:, 5 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1QE
Form type: 287
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KINWIL (BARROW) LIMITED, CERTIFICATE ISSUED ON 18/05/90
Form type: CERTNM
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.11

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Company directors and board members:

HEDLEY JOSEPH DODD (dissolve)
Secretary, COMPANY DIRECTOR, 1996.05.07
6 KENTMERE CRESCENT , BARROW IN FURNESS
LA14 4NL, CUMBRIA
GILLIAN LEIGH GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23
ECHOES GAWTTHFIELD ARRAD FOOT , ULVERSTON
LA12 7SL, CUMBRIA
PAUL ANTHONY GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23
ECHOES GAWTHFIELD ARRAD FOOT , ULVERSTON
LA12 7SL, CUMBRIA
NEIL HUGGON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.10
4 CHERRY TREE WAY , BARROW IN FURNESS
LA13 0LG, CUMBRIA
GILLIAN LEIGH GARDNER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.31 - 1996.05.07
ECHOES GAWTTHFIELD ARRAD FOOT , ULVERSTON
LA12 7SL, CUMBRIA
SYLVIA ROSALIND GARDNER (dissolve)
Secretary, 1991.07.23 - 1994.08.31
CHADWICK HOUSE THE DRIVE , ULVERSTON
LA12 0DT, CUMBRIA
SYLVIA ROSALIND GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 1994.08.31
CHADWICK HOUSE THE DRIVE , ULVERSTON
LA12 0DT, CUMBRIA
PHILIP MARK HOLVEY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.06 - 1997.06.10
16 ARNSIDE AVENUE , LYTHAM ST ANNES
FY8 3SA, LANCASHIRE

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Information about the Private Limited Company PAUL GARDNER 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: 2016.06.10. Reload the data