W.G. Tendercare Limited

Company Name	W.G. Tendercare Limited
Company Status	Dissolved
Company Number	00049324
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	Gimson & Co.,(Leicester)Limited and Gimson Tendercare Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(98 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (closed 22 March 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(112 years, 4 months after company formation)
Appointment Duration	2 years (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Director Name	Martin Christopher Hynes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB

Director Name	Mr Lawrence Kenneth Wright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 August 1991)
Role	Company Director
Correspondence Address	The Leas Wansford Road Elton Peterborough Cambridgeshire PE8 6RZ

Secretary Name	Kenneth Harvey John Coney
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Director Name	Antony Charles Wightman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	13 Birch Grove London W3 9SW

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	04 September 1992(90 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Siobhan Elizabeth Corns
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	27 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY

Director Name	Anne Elizabeth Thomas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(98 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(98 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(98 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(99 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(102 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(110 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Contact

Website	walkergreenbank.com

Location

Registered Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham

Shareholders

350.4k at £1	Walker Greenbank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 350,350 (3 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 350,350 (3 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 350,350 (3 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 350,350 (3 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
10 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
11 August 2009	Return made up to 24/06/09; full list of members (3 pages)
11 August 2009	Return made up to 24/06/09; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
26 June 2008	Return made up to 24/06/08; full list of members (3 pages)
26 June 2008	Return made up to 24/06/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
28 June 2007	Location of register of members (1 page)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: chalfont house oxford road denham UB9 4DX (1 page)
28 June 2007	Location of register of members (1 page)
28 June 2007	Registered office changed on 28/06/07 from: chalfont house oxford road denham UB9 4DX (1 page)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
29 July 2004	Return made up to 24/06/04; full list of members (7 pages)
29 July 2004	Return made up to 24/06/04; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
4 July 2003	Return made up to 24/06/03; full list of members (7 pages)
4 July 2003	Return made up to 24/06/03; full list of members (7 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
5 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4,brunel court, cornerhall, hemel hempstead, hertfordshire. HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4,brunel court, cornerhall, hemel hempstead, hertfordshire. HP3 9XX (1 page)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
7 July 2000	Return made up to 24/06/00; full list of members (7 pages)
7 July 2000	Return made up to 24/06/00; full list of members (7 pages)
16 February 2000	New secretary appointed (3 pages)
16 February 2000	New secretary appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
13 July 1999	Return made up to 24/06/99; full list of members (8 pages)
13 July 1999	Return made up to 24/06/99; full list of members (8 pages)
12 July 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
12 July 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
26 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
21 August 1998	New director appointed (3 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (3 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
30 June 1998	Return made up to 24/06/98; full list of members (6 pages)
30 June 1998	Return made up to 24/06/98; full list of members (6 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
10 July 1997	Return made up to 24/06/97; full list of members (6 pages)
10 July 1997	Return made up to 24/06/97; full list of members (6 pages)
3 December 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
4 July 1996	Return made up to 24/06/96; no change of members (6 pages)
4 July 1996	Return made up to 24/06/96; no change of members (6 pages)
13 December 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
13 December 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
3 July 1995	Return made up to 24/06/95; no change of members (10 pages)
3 July 1995	Return made up to 24/06/95; no change of members (10 pages)
3 November 1992	Full accounts made up to 31 January 1992 (20 pages)
3 November 1992	Full accounts made up to 31 January 1992 (20 pages)
21 January 1992	Full accounts made up to 2 February 1991 (19 pages)
21 January 1992	Full accounts made up to 2 February 1991 (19 pages)
21 January 1992	Full accounts made up to 2 February 1991 (19 pages)
25 February 1991	Full accounts made up to 3 February 1990 (17 pages)
25 February 1991	Full accounts made up to 3 February 1990 (17 pages)
25 February 1991	Full accounts made up to 3 February 1990 (17 pages)
1 March 1990	Full accounts made up to 28 January 1989 (17 pages)
1 March 1990	Full accounts made up to 28 January 1989 (17 pages)
13 December 1988	Full accounts made up to 30 January 1988 (19 pages)
13 December 1988	Full accounts made up to 30 January 1988 (19 pages)
9 November 1987	Accounts made up to 31 December 1986 (19 pages)
9 November 1987	Accounts made up to 31 December 1986 (19 pages)
30 November 1982	Accounts made up to 31 May 1982 (10 pages)
30 November 1982	Accounts made up to 31 May 1982 (10 pages)

W.G. Tendercare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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