Gardner Investment Consultants Limited

Company Name	Gardner Investment Consultants Limited
Company Status	Dissolved
Company Number	04050524
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Names	Gardner Investment Consultants Limited and Gardner Salisbury Investment Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Richard Gardner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Chart Accountant
Country of Residence	Wales
Correspondence Address	Groes Hall Groes Denbigh Clwyd LL16 5RS Wales

Secretary Name	Mr John Richard Gardner
Nationality	British
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Chart Accountant
Country of Residence	Wales
Correspondence Address	Groes Hall Groes Denbigh Clwyd LL16 5RS Wales

Director Name	Melanie Jane Langton Davies
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(6 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 07 August 2018)
Role	Chartered Accountant
Correspondence Address	3 Parc Y Llan Cilcain Mold Clwyd CH7 5NF Wales

Director Name	Andrew Philip Filbee
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Accountant
Correspondence Address	Penarfon 23 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Steven Leslie Fletcher
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	IFA
Correspondence Address	Cyrchynen Waen St. Asaph Clwyd LL17 0AH Wales

Director Name	Mr Emlyn Hywel Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Fin Advisor
Country of Residence	Wales
Correspondence Address	3 The Corn Barn Lleweni Estate, Bodfari Denbigh Denbighshire LL16 4BW Wales

Director Name	Mr Jeremy Charles Salisbury
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years after company formation)
Appointment Duration	4 years (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	The Croft Brackley Avenue Colwyn Bay LL29 7UU Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gardnersalisbury.co.uk

Location

Registered Address	Gardner & Co Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint

Shareholders

30 at £1	John Richard Gardner 25.00% Ordinary
30 at £1	John Richard Gardner 25.00% Ordinary A
30 at £1	Melanie Jane Langton-davies 25.00% Ordinary
30 at £1	Melanie Jane Langton-davies 25.00% Ordinary A

Financials

Year	2014
Net Worth	£5,379
Cash	£599
Current Liabilities	£769

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 120 (6 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 120 (6 pages)
29 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 120 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 May 2013	Termination of appointment of Andrew Filbee as a director (1 page)
13 May 2013	Termination of appointment of Emlyn Davies as a director (1 page)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Company name changed gardner salisbury investment consultants LIMITED\certificate issued on 31/08/10 CONNOT ‐ (3 pages)
19 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-27 (1 page)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
27 January 2010	Termination of appointment of Jeremy Salisbury as a director (1 page)
8 December 2009	Previous accounting period shortened from 31 October 2009 to 31 August 2009 (1 page)
20 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 September 2008	Return made up to 10/08/08; full list of members (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Return made up to 10/08/07; full list of members (4 pages)
29 November 2007	Director's particulars changed (1 page)
8 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 November 2006	Return made up to 10/08/06; full list of members (3 pages)
6 November 2006	Director resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 October 2005	Company name changed gardner investment consultants l imited\certificate issued on 21/10/05 (2 pages)
26 September 2005	Return made up to 10/08/05; full list of members (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 August 2004	Return made up to 10/08/04; full list of members (9 pages)
12 August 2003	Return made up to 10/08/03; full list of members (9 pages)
19 June 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
14 August 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 June 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
16 November 2001	Return made up to 10/08/01; full list of members (7 pages)
4 October 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
20 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
10 August 2000	Incorporation (20 pages)

Gardner Investment Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire