| Company Name | Paul Gardner Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02239471 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1988(36 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Peter John Connor |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(2 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 May 2008) |
| Role | Accountant |
| Correspondence Address | Mount Villa Portland Place, Helsby Warrington Cheshire WA6 9LD |
| Director Name | John Paul Gardner |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(2 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 May 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Deans Green Cottage Beechtree Lane Lymm Warrington Cheshire WA13 0TL |
| Secretary Name | Peter John Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(2 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Mount Villa Portland Place, Helsby Warrington Cheshire WA6 9LD |
| Director Name | Edward Robert Rayner |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(4 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 13 May 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Sandringham Road Boothstown Manchester M28 1LX |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579,557 |
| Cash | £406,622 |
| Current Liabilities | £154,478 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 29 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 January 2007 | Resolutions
|
| 15 January 2007 | Res re specie (1 page) |
| 15 January 2007 | Declaration of solvency (3 pages) |
| 15 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: green lane patricroft manchester M30 8AA (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 13 March 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 March 2005 | Return made up to 12/02/05; no change of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 20 February 2004 | Return made up to 12/02/04; no change of members (7 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 25 February 2003 | Return made up to 12/02/03; full list of members (9 pages) |
| 28 March 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 20 February 2002 | Return made up to 12/02/02; full list of members (9 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 March 2001 | Return made up to 12/02/01; full list of members
|
| 10 August 2000 | Auditor's resignation (1 page) |
| 9 March 2000 | Return made up to 12/02/00; full list of members (9 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 18 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 4 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 19 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 25 February 1996 | Return made up to 12/02/96; no change of members
|
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 13 September 1988 | Wd 23/08/88 ad 13/04/88--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |