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J.GARDNER & CO.LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

J.GARDNER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00902340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.31
last member list: 1994.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.31
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1984.10.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.05.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.07.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.07.22
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.02.17
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1992.12.10
TAPUL S.A.
DEBENTURE - Outstanding on 1993.12.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
£2.95
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ORDER OF COURT - RESTORATION 30/11/06
Form type: AC92
Date: 2006.12.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.11.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2004.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, PRICE WATERHOUSE, BRIDGE GATE, 55/57 HIGH STREET, REDHILL SURREY RH1 1RX
Form type: 287
Date: 1995.11.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, GARDNER INDUSTRIAL ESTATE,, KENT HOUSE LANE,, BECKENHAM,, KENT. BR3 1QZ
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.14

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Company directors and board members:

ANDREW LESLIE PENNYCUICK (dissolve)
Secretary, 1992.07.31
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
BARDSEY CORPORATE SERVICES LIMITED (dissolve)
Director, MANAGEMENT COMPANY, 1993.09.30
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
PETER JOHN LEGGE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31
TWIN OAKS 3 KILNWOOD KNOCKHOLT ROAD , HALSTEAD
TN14 7EW, KENT
STEPHEN ROY WOODHAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31
2 VICARAGE CLOSE , WORCESTER PARK
KT4 7LZ, SURREY
KEVIN BURROWS (dissolve)
Director, CONTRACTS DIRECTOR, 1992.07.31 - 1993.09.30
3 PROVINCIAL TERRACE , LONDON
SE20 7JQ
MICHAEL ARTHUR CONNOLLY (dissolve)
Director, ACCOUNTANT, 1993.09.13 - 1994.10.13
5 FAVERSHAM ROAD OWLSMOOR , CAMBERLEY
GU15 4YP, SURREY
GARY JOHN COX (dissolve)
Director, INSTALLATION DIRECTOR, 1992.07.31 - 1992.11.20
135 ELSA ROAD , WELLING
DA16 1JU, KENT
MICHAEL GEORGE GRACE (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.07.31 - 1993.09.30
3 LAVIDGE ROAD ELTHAM , LONDON
SE9 3NE
DAVID JOHN OVENS (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.09.30
7 ADMIRALS WALK , GREENHITHE
DA9 9QP, KENT
PHILIP EDWARD WARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.07.31 - 1993.09.30
14 SHEPHERDS GATE DRIVE WEAVERING , MAIDSTONE
ME14 5UU, KENT

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Information about the Private Limited Company J.GARDNER & CO.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: 2016.06.14. Reload the data