| Company Name | Henry Gardner (Securities) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00589193 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1957(66 years, 9 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
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 | Mrs Doris Gardner |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1990(33 years, 4 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 30 Wildwood Road London NW11 6TP |
| Secretary Name | Mr Simon Style |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2000(42 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Torrington Park North Finchley London N12 9PN |
| Director Name | Mr Jack Gardner |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(33 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 25 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
| Secretary Name | Doris Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(33 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 29 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
Location
| Registered Address | 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Central Facilities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275 |
| Cash | £6,272 |
| Current Liabilities | £15,541 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 31 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 9 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 18 March 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 18 March 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 20 May 2004 | Return made up to 16/12/03; full list of members
|
| 20 May 2004 | Return made up to 16/12/03; full list of members
|
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 7 March 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 7 March 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 25 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 25 March 2002 (4 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 693A high road finchley london N12 0DA (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 693A high road finchley london N12 0DA (1 page) |
| 8 January 2002 | Accounts for a dormant company made up to 25 March 2001 (7 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 25 March 2001 (7 pages) |
| 31 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 25 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 25 March 2000 (4 pages) |
| 2 January 2001 | Return made up to 16/12/00; full list of members
|
| 2 January 2001 | Return made up to 16/12/00; full list of members
|
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 17 April 2000 | Secretary resigned (2 pages) |
| 17 April 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 17 April 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 17 April 2000 | Secretary resigned (2 pages) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | Full accounts made up to 25 March 1999 (4 pages) |
| 31 January 2000 | Full accounts made up to 25 March 1999 (4 pages) |
| 23 March 1999 | Full accounts made up to 25 March 1998 (4 pages) |
| 23 March 1999 | Full accounts made up to 25 March 1998 (4 pages) |
| 11 March 1999 | Return made up to 16/12/98; no change of members (6 pages) |
| 11 March 1999 | Return made up to 16/12/98; no change of members (6 pages) |
| 26 January 1998 | Return made up to 16/12/97; full list of members (8 pages) |
| 26 January 1998 | Return made up to 16/12/97; full list of members (8 pages) |
| 18 November 1997 | Full accounts made up to 25 March 1997 (4 pages) |
| 18 November 1997 | Full accounts made up to 25 March 1997 (4 pages) |
| 3 February 1997 | Return made up to 16/12/96; no change of members (6 pages) |
| 3 February 1997 | Return made up to 16/12/96; no change of members (6 pages) |
| 23 December 1996 | Full accounts made up to 25 March 1996 (8 pages) |
| 23 December 1996 | Full accounts made up to 25 March 1996 (8 pages) |
| 9 January 1996 | Return made up to 16/12/95; full list of members (8 pages) |
| 9 January 1996 | Return made up to 16/12/95; full list of members (8 pages) |
| 12 December 1995 | Full accounts made up to 25 March 1995 (8 pages) |
| 12 December 1995 | Full accounts made up to 25 March 1995 (8 pages) |
| 8 March 1995 | Return made up to 16/12/94; no change of members
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| 8 March 1995 | Return made up to 16/12/94; no change of members
|