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S C GORDON LIMITED

Learn more about S C GORDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ATRIUM, PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE

S C GORDON LIMITED on the map

Company type: Private Limited Company
Company number: 00945527
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.07
last member list: 2005.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.08
next due date: 2006.06.30
overdue: OVERDUE
last made update: 2004.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.05.31
overdue: OVERDUE
last made update: 2005.05.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1969.07.02
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1988.02.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.29
BARCLAYS LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.04.19
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.08.03

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.14
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DISSOLVED
Form type: LIQ
Date: 2006.12.01
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.09.01
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.24
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, 10 COSGROVE WAY, LUTON, BEDS, LU1 1XL
Form type: 287
Date: 2005.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2004.06.21
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AD 18/12/03---------, £ SI [email protected]=100000, £ IC 5000/105000
Form type: 88(2)R
Date: 2004.06.16
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£ NC 10000/110000, 18/12
Form type: RES04
Date: 2004.06.04
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NC INC ALREADY ADJUSTED, 18/12/03
Form type: 123
Date: 2004.06.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.04
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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£ NC 5000/10000, 20/03/02
Form type: 123
Date: 2002.05.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.05
£2.95
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AD 20/03/02---------, £ SI [email protected]=1, £ IC 5000/5001
Form type: 88(2)R
Date: 2002.05.05
£2.95
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NC INC ALREADY ADJUSTED 20/03/02
Form type: RES04
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: RES13
Document description: ALLOTMENT OF SHARES 20/03/02
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ALTER MEM AND ARTS
Form type: MISC
Date: 2002.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£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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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Child documents:
Document type: ANNOTATION
Date: 1994.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.18
£2.95
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RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.05

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Company directors and board members:

BIDDI KIM LUND LEWIS (current)
Secretary, DIRECTOR, 2002.03.20
9 STATION ROAD CROPREDY , BANBURY
OX17 1PS, OXON
ALAN HOBBS (current)
Director, WORKS DIRECTOR, 1991.05.16
38 MEDALE ROAD BEANHILL , MILTON KEYNES
MK6 4NA
BIDDI KIM LUND LEWIS (current)
Director, 2002.03.20
9 STATION ROAD CROPREDY , BANBURY
OX17 1PS, OXON
GWENDOLINE GORDON (resigned)
Secretary, 1991.05.16 - 2002.03.20
KEEPERS COTTAGE DAGNALL , BERKHAMSTED
HP4 1RJ, HERTS
GWENDOLINE GORDON (resigned)
Director, COMPANY SECRETARY, 1991.05.16 - 2002.03.20
KEEPERS COTTAGE DAGNALL , BERKHAMSTED
HP4 1RJ, HERTS
STUART CHARLES GORDON (resigned)
Director, CHAIRMAN & DIRECTOR, 1991.05.16 - 2002.03.20
KEEPERS COTTAGE DAGNALL , BERKHAMSTED
HP4 1RJ, HERTS
HUGH CHRISTIAN HADLAND (resigned)
Director, MANAGING DIRECTOR, 1991.05.16 - 2004.08.13
CHAPEL LANE COTTAGE WESTON UNDERWOOD , OLNEY
MK46 5JS, BUCKS

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Information about the Private Limited Company S C GORDON 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: 2016.06.20. Reload the data