About

Registered Number: 00499182
Date of Incorporation: 04/09/1951 (72 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 10 months ago)
Registered Address: - Winsford Sawmills, Smoke Hall Lane, Winsford, Cheshire, CW7 3BE

 

Based in Winsford, Cheshire, Joseph Gardner & Sons Ltd was registered on 04 September 1951, it's status in the Companies House registry is set to "Dissolved". Joseph Gardner & Sons Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 August 2015 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 21 April 2015 View (1 Pages)
DS01 - Striking off application by a company 13 April 2015 View (3 Pages)
AR01 - Annual Return 14 October 2014 View (3 Pages)
AA - Annual Accounts 16 January 2014 View (3 Pages)
AR01 - Annual Return 22 October 2013 View (3 Pages)
AA - Annual Accounts 07 May 2013 View (3 Pages)
AR01 - Annual Return 21 November 2012 View (3 Pages)
AA - Annual Accounts 27 April 2012 View (3 Pages)
AR01 - Annual Return 09 November 2011 View (3 Pages)
CH01 - Change of particulars for director 09 November 2011 View (2 Pages)
TM02 - Termination of appointment of secretary 08 November 2011 View (1 Pages)
AA - Annual Accounts 05 May 2011 View (3 Pages)
AR01 - Annual Return 19 October 2010 View (4 Pages)
AA - Annual Accounts 05 May 2010 View (3 Pages)
AR01 - Annual Return 19 November 2009 View (4 Pages)
AD01 - Change of registered office address 19 November 2009 View (1 Pages)
AA - Annual Accounts 21 May 2009 View (3 Pages)
363a - Annual Return 22 October 2008 View (3 Pages)
AA - Annual Accounts 14 April 2008 View (3 Pages)
363a - Annual Return 18 October 2007 View (2 Pages)
AA - Annual Accounts 07 June 2007 View (4 Pages)
363a - Annual Return 08 November 2006 View (2 Pages)
AA - Annual Accounts 01 June 2006 View (4 Pages)
288a - Notice of appointment of directors or secretaries 09 May 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 21 March 2006 View (1 Pages)
363a - Annual Return 13 October 2005 View (2 Pages)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 October 2005 View (1 Pages)
353 - Register of members 13 October 2005 View (1 Pages)
287 - Change in situation or address of Registered Office 13 October 2005 View (1 Pages)
AA - Annual Accounts 27 January 2005 View (4 Pages)
363s - Annual Return 20 October 2004 View (7 Pages)
288b - Notice of resignation of directors or secretaries 06 October 2004 View (1 Pages)
AA - Annual Accounts 18 February 2004 View (4 Pages)
363s - Annual Return 18 December 2003 View (7 Pages)
AA - Annual Accounts 22 January 2003 View (4 Pages)
363s - Annual Return 21 October 2002 View (6 Pages)
288a - Notice of appointment of directors or secretaries 23 September 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 August 2002 View (1 Pages)
AA - Annual Accounts 08 April 2002 View (4 Pages)
363s - Annual Return 11 October 2001 View (6 Pages)
AA - Annual Accounts 07 February 2001 View (12 Pages)
363s - Annual Return 18 October 2000 View (6 Pages)
AA - Annual Accounts 23 January 2000 View (12 Pages)
363s - Annual Return 28 October 1999 View (6 Pages)
AA - Annual Accounts 12 May 1999 View (13 Pages)
363s - Annual Return 26 October 1998 View (6 Pages)
288b - Notice of resignation of directors or secretaries 18 September 1998 View (1 Pages)
AA - Annual Accounts 12 March 1998 View (12 Pages)
363s - Annual Return 17 October 1997 View (4 Pages)
AA - Annual Accounts 18 February 1997 View (14 Pages)
363s - Annual Return 06 November 1996 View (4 Pages)
395 - Particulars of a mortgage or charge 14 March 1996 View (3 Pages)
AA - Annual Accounts 17 January 1996 View (14 Pages)
363s - Annual Return 06 November 1995 View (6 Pages)
288 - N/A 27 February 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 04 October 1993
AA - Annual Accounts 26 March 1993
RESOLUTIONS - N/A 10 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1992
363b - Annual Return 10 December 1992
288 - N/A 01 June 1992
AA - Annual Accounts 13 May 1992
288 - N/A 02 December 1991
363b - Annual Return 02 December 1991
288 - N/A 27 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
395 - Particulars of a mortgage or charge 10 May 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
288 - N/A 17 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 21 June 1989
288 - N/A 21 June 1989
363 - Annual Return 21 June 1989
363 - Annual Return 21 June 1989
AC42 - N/A 23 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1989
395 - Particulars of a mortgage or charge 24 February 1989
287 - Change in situation or address of Registered Office 04 January 1989
288 - N/A 04 January 1989
CERTNM - Change of name certificate 17 May 1988
395 - Particulars of a mortgage or charge 08 March 1988
363 - Annual Return 24 November 1987
AA - Annual Accounts 14 October 1987
288 - N/A 13 March 1987
363 - Annual Return 17 October 1986
AA - Annual Accounts 01 August 1986
NEWINC - New incorporation documents 04 September 1951 View (15 Pages)

Mortgages & Charges

Description Date Status Charge by
Fixed charge on invoices 28 February 1996 Outstanding

N/A

Mortgage debenture 02 May 1990 Outstanding

N/A

Guarantee & debenture 16 February 1989 Fully Satisfied

N/A

Debenture 26 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.