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GARDINER WILKINSON (SOUTHERN) LIMITED

Learn more about GARDINER WILKINSON (SOUTHERN) 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 (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01068274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.29
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:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.05.02
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1987.01.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF CREDIT BALANCES - Outstanding on 1989.08.08
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
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
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: 1998.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.11
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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: 1994.03.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.06
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: 1991.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CROX & SOUTHERN CROSS LIMITED, CERTIFICATE ISSUED ON 01/08/90
Form type: CERTNM
Date: 1990.07.31
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 ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/89 FROM:, COLDCRAFT WORKS, MURRAY ROAD, ORPINGTON, KENT
Form type: 287
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
SHARE ISSUE 30/06/89
Form type: ORES13
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
SHARE ISSUE 30/06/89
Form type: ORES13
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.09
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)
REGISTERED OFFICE CHANGED ON 12/01/88 FROM:, PARIS HOUSE, WILBURY VILLAS, HOVE, SUSSEX BN3 69Z
Form type: 287
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.07

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Company directors and board members:

SIMON FRANK MOIR (dissolve)
Secretary, 1982.03.01 - 2000.10.17
113 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BN, KENT
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 &, 1982.03.01 - 2000.10.17
110 COURT ROAD ELTHAM , LONDON
SE9 5NS
FRANK THOMAS MOIR (dissolve)
Director, CATERING EQUIPMENT SUPPLIER &, 1980.04.14 - 2000.10.17
BELMONT HOUSE BROAD OAK , HEATHFIELD
EAST SUSSEX
NIGEL TIMOTHY MOIR (dissolve)
Director, 1980.04.14 - 2000.10.17
69 PARSONAGE ROAD , HENFIELD
BN5 9UA, WEST SUSSEX
SIMON FRANK MOIR (dissolve)
Director, CATERING EQUIPMENT SUPPLIER &, 1982.03.01 - 2000.10.17
113 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BN, KENT

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Information about the Private Limited Company GARDINER WILKINSON (SOUTHERN) 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: 2016.07.22. Reload the data