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STANLEY GANDER LIMITED

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

Company details

29 YORK ROAD, BRIGHTLINGSEA, COLCHESTER, CO7 0JA

STANLEY GANDER LIMITED on the map

Company type: Private Limited Company
Company number: 00956470
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ARTHUR GANDER / 03/09/2015
Form type: CH01
Date: 2016.01.08
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 69 SEAVIEW AVENUE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8BX
Form type: AD01
Date: 2015.11.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR APPOINTED MARIA LOUISE FRANKS
Form type: AP01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR CARLY MARKIN
Form type: TM01
Date: 2012.08.28
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DIRECTOR APPOINTED CARLY LOUISE MARKIN
Form type: AP01
Date: 2012.04.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY CARINA HILL
Form type: TM02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ARTHUR GANDER / 01/01/2010
Form type: CH01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY CARINA HILL
Form type: TM02
Date: 2010.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.01
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MEMORANDUM OF CAPITAL - PROCESSED 01/10/09
Form type: MISC
Date: 2009.10.01
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SOLVENCY STATEMENT DATED 31/07/09
Form type: CAP-SS
Date: 2009.10.01
£2.95
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REDUCE ISSUED CAPITAL 31/07/2009
Form type: RES06
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, 3 CAESAR CLOSE, BASTON, PETERBOROUGH, PE6 9PN
Form type: 287
Date: 2002.09.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/01 FROM:, 20 TATTERSHALL DRIVE, MARKET DEEPING, PETERBOROUGH, PE6 8BS
Form type: 287
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10

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Company directors and board members:

MARIA LOUISE FRANKS (current)
Director, SOFTWARE DESIGN, 2012.08.27
29 YORK ROAD BRIGHTLINGSEA , COLCHESTER
CO7 0JA
ENGLAND
STANLEY ARTHUR GANDER (current)
Director, COMPUTER PROGRAMMER, 1991.12.31
29 YORK ROAD BRIGHTLINGSEA , COLCHESTER
CO7 0JA
ENGLAND
SALLY GANDER (resigned)
Secretary, 1991.12.31 - 2004.05.13
69 SEAVIEW AVENUE WEST MERSEA , COLCHESTER
CO5 8BX, ESSEX
CARINA JANE HILL (resigned)
Secretary, 2004.05.13 - 2009.12.01
SAN AUGUSTIN SOUTHEND ROAD , GREAT WAKERING
SS3 0PE, ESSEX
CARLY LOUISE MARKIN (resigned)
Director, NONE, 2012.04.06 - 2012.08.28
69 SEAVIEW AVENUE WEST MERSEA , COLCHESTER
CO5 8BX, ESSEX

Information about the Private Limited Company STANLEY GANDER 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: 2016.06.24. Reload the data