About

Registered Number: 00603160
Date of Incorporation: 21/04/1958 (66 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/05/2019 (5 years and 11 months ago)
Registered Address: Suite 4 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire, DN31 1UL

 

Based in N E Lincolnshire, Gardiner & Collis Ltd was registered on 21 April 1958, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Gardiner & Collis Ltd. The companies directors are listed as Skinner, Lynda, Taylor, Malcom Glen, Hardwick, Christine Elizabeth, Sparrow, Jean, Taylor, Eric Roland in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Malcom Glen N/A - 1
TAYLOR, Eric Roland N/A 31 May 1995 1
Secretary Name Appointed Resigned Total Appointments
SKINNER, Lynda 10 October 2003 - 1
HARDWICK, Christine Elizabeth N/A 01 June 1993 1
SPARROW, Jean 01 June 1993 10 October 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 May 2019
LIQ14 - N/A 04 February 2019
LIQ03 - N/A 16 May 2018
4.68 - Liquidator's statement of receipts and payments 08 June 2017
4.68 - Liquidator's statement of receipts and payments 11 May 2016
4.68 - Liquidator's statement of receipts and payments 14 May 2015
F10.2 - N/A 27 March 2014
AD01 - Change of registered office address 17 March 2014
RESOLUTIONS - N/A 14 March 2014
RESOLUTIONS - N/A 14 March 2014
4.20 - N/A 14 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
MR01 - N/A 13 September 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 06 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 April 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 30 October 2007
353 - Register of members 30 October 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 31 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 07 March 2001
RESOLUTIONS - N/A 21 February 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 01 November 2000
225 - Change of Accounting Reference Date 02 August 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 26 October 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 28 October 1997
363s - Annual Return 11 November 1996
395 - Particulars of a mortgage or charge 14 October 1996
AA - Annual Accounts 22 August 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 09 November 1995
288 - N/A 09 November 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 23 November 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 12 November 1993
288 - N/A 06 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1992
363s - Annual Return 03 November 1992
AA - Annual Accounts 14 September 1992
363a - Annual Return 20 November 1991
AA - Annual Accounts 10 October 1991
287 - Change in situation or address of Registered Office 30 June 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
288 - N/A 07 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 1988
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986
GAZ(U) - N/A 15 September 1986
288 - N/A 10 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2013 Outstanding

N/A

Mortgage debenture 07 October 1996 Fully Satisfied

N/A

Mortgage debenture 17 October 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.