Joseph Gardner & Sons Ltd.

Company Name	Joseph Gardner & Sons Ltd.
Company Status	Dissolved
Company Number	00499182
Category	Private Limited Company
Incorporation Date	4 September 1951(72 years, 8 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Joseph Gardner (Hardwoods) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Archdale Smee
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(54 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	- Winsford Sawmills Smoke Hall Lane Winsford Cheshire CW7 3BE

Director Name	Ronald Malcolm Taylor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(39 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 July 2004)
Role	Sales Director
Correspondence Address	Spen Green Farm Spen Green Smallwood Sandbach Cheshire CW11 2UZ

Director Name	Mr Alan West Jenkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(41 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1998)
Role	Timber Importer
Correspondence Address	Prestbury House Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Michael Archdale Smee
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(41 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2002)
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	Gosland Green Farm Birds Lane Bunbury Cheshire CW6 9PY

Secretary Name	Stewart Williams
Nationality	British
Status	Resigned
Appointed	12 October 1992(41 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Eaton Place Hartford Northwich Cheshire CW8 2PW

Director Name	Natalie Lloyd-Smee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(50 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	4 Ardenbrook Rise Prestbury Macclesfield Cheshire SK10 4GD

Location

Registered Address	- Winsford Sawmills Smoke Hall Lane Winsford Cheshire CW7 3BE
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

100k at £1	Smee Holdings LTD 100.00% Ordinary
1 at £1	Michael Archdale Smee 0.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
13 April 2015	Application to strike the company off the register (3 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (3 pages)
16 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100,000 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
9 November 2011	Director's details changed for Michael Archdale Smee on 1 January 2011 (2 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Director's details changed for Michael Archdale Smee on 1 January 2011 (2 pages)
8 November 2011	Termination of appointment of Stewart Williams as a secretary (1 page)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 November 2009	Registered office address changed from Harold Sharp, Holland House 1- 5 Oakfield Sale Cheshire M33 6TT on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
22 October 2008	Return made up to 12/10/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
8 November 2006	Return made up to 12/10/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
9 May 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
13 October 2005	Location of register of members (1 page)
13 October 2005	Location of debenture register (1 page)
13 October 2005	Registered office changed on 13/10/05 from: smoke hall lane winsford cheshire CW7 3BE (1 page)
27 January 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
18 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
18 December 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
21 October 2002	Return made up to 12/10/02; full list of members (6 pages)
23 September 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 April 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
11 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Full accounts made up to 31 July 2000 (12 pages)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 July 1999 (12 pages)
28 October 1999	Return made up to 12/10/99; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 July 1998 (13 pages)
26 October 1998	Return made up to 12/10/98; full list of members (6 pages)
18 September 1998	Director resigned (1 page)
12 March 1998	Full accounts made up to 31 July 1997 (12 pages)
17 October 1997	Return made up to 12/10/97; no change of members (4 pages)
18 February 1997	Accounts for a medium company made up to 31 July 1996 (14 pages)
6 November 1996	Return made up to 12/10/96; no change of members (4 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Accounts for a medium company made up to 31 July 1995 (14 pages)
6 November 1995	Return made up to 12/10/95; full list of members (6 pages)
4 September 1951	Incorporation (15 pages)

Joseph Gardner & Sons Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire