Gardener Taverns Limited

04042384

Company Name	Gardener Taverns Limited
Company Status	Dissolved
Company Number	04042384
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Dissolution Date	4 July 2006 (17 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	William Robert Willis
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(same day as company formation)
Role	Manager
Correspondence Address	The Stansford Arms Apperley Bridge Bradford BD10 0NP

Secretary Name	Maria Anne Willis
Nationality	British
Status	Closed
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Manor Drive Wirral Merseyside CH49 6JE Wales

Director Name	Mark James Dowson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Hotelier
Correspondence Address	241 Royal Court Langley Slough Berkshire SL3 7EW

Director Name	Matthew William Willis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2003)
Role	Restaurateur
Correspondence Address	9 Manor Drive Upton Wirral Merseyside CH49 6JE Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	162-164 Bebington Road Bebington Wirral CH63 7NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 March 2006	Registered office changed on 15/03/06 from: unit B2 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ (1 page)
24 January 2005	Registered office changed on 24/01/05 from: G3 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ (1 page)
27 October 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 October 2004	Registered office changed on 07/10/04 from: the stansfield arms apperley lane aperley bridge bradford BD10 0NP (1 page)
27 August 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 363(288) ‐ Director resigned (7 pages)
31 July 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 31/07/03 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
25 November 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
18 November 2002	Return made up to 27/07/02; full list of members (7 pages)
27 February 2002	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
5 November 2001	Director's particulars changed (2 pages)
14 September 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
27 July 2000	Incorporation (14 pages)

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