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GARDINER WILKINSON GROUP LIMITED

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

Company details

186 CITY ROAD, LONDON, EC1V 2NU

GARDINER WILKINSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00992993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.29
dissolution date: 2000.10.17
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.02.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.23
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/89 FROM:, OLDCRAFT WORKS, MURRAY ROAD, ORPINGTON, KENT BR5 3QU
Form type: 287
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G W GROUP LIMITED, CERTIFICATE ISSUED ON 13/11/89
Form type: CERTNM
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
WD 22/08/89 AD 30/06/89---------, £ SI [email protected]=6247, £ IC 9990/16237
Form type: 88(2)C
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
WD 25/07/89 AD 30/06/89---------, £ SI [email protected]=9900, £ IC 90/9990
Form type: 88(2)R
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/89
Form type: ORES11
Date: 1989.08.02
Child documents:
Document type: ANNOTATION
Date: 1989.08.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89
Document type: ANNOTATION
Date: 1989.08.02
Form type: ORES04
Document description: £ NC 100/20000
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GARDINER-WILKINSON CONTRACTS LIM, ITED, CERTIFICATE ISSUED ON 20/06/89
Form type: CERTNM
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/88 FROM:, 1433B LONDON ROAD, NORBURY, LONDON, SW16 4AW
Form type: 287
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.08.30

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Company directors and board members:

FRANK THOMAS MOIR (dissolve)
Secretary, 1970.10.29 - 2000.10.17
BELMONT HOUSE BROAD OAK , HEATHFIELD
EAST SUSSEX
ANTHONY LAWRENCE CAMPBELL (dissolve)
Director, 1991.08.16 - 2000.10.17
14 SHAKESPEARE STREET , HOVE
BN3 5AG, EAST SUSSEX
STEPHEN DAUGHTRY (dissolve)
Director, FINANCE DIRECTOR, 1991.01.01 - 2000.10.17
BARONS PLACE COTTAGE WILLOW WENTS , MEREWORTH
MD18 5NF, KENT
DONALD EDGAR MACKNEY (dissolve)
Director, CATERING EQUIPMENT SUPPLIER &, 1970.10.29 - 2000.10.17
110 COURT ROAD ELTHAM , LONDON
SE9 5NS
MARGARET ANN MACKNEY (dissolve)
Director, 1970.10.29 - 2000.10.17
110 COURT ROAD ELTHAM , LONDON
SE9 5NS
FRANK THOMAS MOIR (dissolve)
Director, CATERING EQUIPMENT SUPPLIER &, 1970.10.29 - 2000.10.17
BELMONT HOUSE BROAD OAK , HEATHFIELD
EAST SUSSEX
KATHLEEN DOROTHY MOIR (dissolve)
Director, 1970.10.29 - 2000.10.17
BELMONT HOUSE BROAD OAK , HEATHFIELD
TN21 8XG, SUSSEX
NIGEL TIMOTHY MOIR (dissolve)
Director, 1990.01.15 - 2000.10.17
69 PARSONAGE ROAD , HENFIELD
BN5 9UA, WEST SUSSEX
SIMON FRANK MOIR (dissolve)
Director, CATERING EQUIPMENT SUPPLIER &, 1976.10.01 - 2000.10.17
113 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BN, KENT

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Information about the Private Limited Company GARDINER WILKINSON GROUP 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: 2016.07.12. Reload the data