| Company Name | P L Gardner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05538744 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Philip Leslie Gardner |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 65 Houston Gardens Chapelthorde Village Great Sankey Warrington WA5 9RE |
| Secretary Name | Clair Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Watson Road South Shore Blackpool Lancashire FY4 1EG |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 65 Houston Gardens Chapelthorde Village Great Sankey Warrington WA5 8DN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Chapelford and Old Hall |
| Built Up Area | Warrington |
Shareholders
| 100 at 1 | Leslie Phillip Gardner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,558 |
| Current Liabilities | £16,095 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 March 2009 | Return made up to 17/08/08; no change of members (7 pages) |
| 21 March 2009 | Return made up to 17/08/08; no change of members (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 November 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 November 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 17/08/06; full list of members
|
| 14 November 2006 | Registered office changed on 14/11/06 from: 5 cardigan, callands warrington cheshire WA5 9RE (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 5 cardigan, callands warrington cheshire WA5 9RE (1 page) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 9 September 2005 | Ad 17/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Ad 17/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 17 August 2005 | Incorporation (12 pages) |
| 17 August 2005 | Incorporation (12 pages) |