P. Gamblin Limited

Company Name	P. Gamblin Limited
Company Status	Dissolved
Company Number	01663272
Category	Private Limited Company
Incorporation Date	10 September 1982(41 years, 7 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Peter Gamblin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years, 7 months after company formation)
Appointment Duration	14 years (resigned 02 May 2006)
Role	Dispensing Chemist
Correspondence Address	Bittles Barn Fareham Road Hambledon Hampshire PO7 4QW

Director Name	Mrs Sylvia Ann Jean Gamblin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years, 7 months after company formation)
Appointment Duration	14 years (resigned 02 May 2006)
Role	Housewife
Correspondence Address	Bittles Barn Fareham Road Hambledon Hampshire PO7 4QW

Secretary Name	Mrs Sylvia Ann Jean Gamblin
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years, 7 months after company formation)
Appointment Duration	14 years (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Bittles Barn Fareham Road Hambledon Hampshire PO7 4QW

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	02 May 2006(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Merseyside CH46 0PH Wales

Location

Registered Address	C/O L Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
14 April 2008	Return made up to 12/04/08; full list of members (3 pages)
14 April 2008	Return made up to 12/04/08; full list of members (3 pages)
1 December 2007	Full accounts made up to 31 January 2007 (16 pages)
1 December 2007	Full accounts made up to 31 January 2007 (16 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 12/04/07; full list of members (3 pages)
30 April 2007	Return made up to 12/04/07; full list of members (3 pages)
30 April 2007	Location of register of members (1 page)
13 October 2006	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
13 October 2006	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
13 June 2006	New director appointed (19 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (20 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 153 stoke road gosport hants PO12 1SE (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New director appointed (19 pages)
13 June 2006	Registered office changed on 13/06/06 from: 153 stoke road gosport hants PO12 1SE (1 page)
13 June 2006	New director appointed (20 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
2 May 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Return made up to 12/04/06; full list of members (7 pages)
18 April 2006	Return made up to 12/04/06; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 12/04/05; full list of members (3 pages)
16 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
21 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
1 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
17 April 2003	Return made up to 12/04/03; full list of members (7 pages)
17 April 2003	Return made up to 12/04/03; full list of members (7 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 June 2002	Return made up to 12/04/02; full list of members (7 pages)
10 June 2002	Return made up to 12/04/02; full list of members (7 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
18 May 2001	Return made up to 12/04/01; full list of members (6 pages)
18 May 2001	Return made up to 12/04/01; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 May 2000	Return made up to 12/04/00; full list of members (6 pages)
15 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1999	Return made up to 12/04/99; no change of members (4 pages)
21 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 May 1998	Return made up to 12/04/98; full list of members (6 pages)
12 May 1998	Return made up to 12/04/98; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 April 1997	Return made up to 12/04/97; no change of members (4 pages)
25 April 1997	Return made up to 12/04/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 April 1996	Return made up to 12/04/96; full list of members (6 pages)
25 April 1996	Return made up to 12/04/96; full list of members (6 pages)
25 April 1995	Return made up to 12/04/95; no change of members (4 pages)
25 April 1995	Return made up to 12/04/95; no change of members (4 pages)

P. Gamblin Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire