| Company Name | F.M. Gant (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00844144 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1965(59 years, 1 month ago) |
| Dissolution Date | 5 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Patrick Keith Drew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1985(20 years, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 05 February 2014) |
| Role | Chartered Accountant |
| Correspondence Address | The Old Malthouse Popes Hill Kingsclere Newbury Berkshire RG20 5SJ |
| Director Name | Dorothy Joan Drew |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(30 years, 8 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 05 February 2014) |
| Role | Barrister |
| Correspondence Address | The Old Malthouse Popes Hill Kingsclere Newbury Berkshire RG20 5SJ |
| Director Name | Mr Patrick Keith Drew |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(30 years, 8 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 05 February 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Malthouse Popes Hill Kingsclere Newbury Berkshire RG20 5SJ |
| Director Name | John Anthony Gant |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1978(13 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 23 February 1996) |
| Role | Company Director |
| Correspondence Address | Carlton Reading Road Woodcote Reading Berkshire RG8 0QX |
Location
| Registered Address | 52 Brook Street London W1K 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1.4k at £1 | Dorothy Joan Drew & John Anthony Gant 6.45% Ordinary |
|---|---|
| 10.3k at £1 | Mr John Anthony Gant 46.84% Ordinary |
| 604 at £1 | Mr Edward Mason 2.75% Ordinary |
| 603 at £1 | Kate Saunders 2.74% Ordinary |
| 603 at £1 | Mary Mason 2.74% Ordinary |
| 4.2k at £1 | Dorothy Joan Drew 19.24% Ordinary |
| 4.2k at £1 | Patrick Keith Drew 19.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,424 |
| Cash | £3,782 |
| Current Liabilities | £358 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 15 July 2016 | Bona Vacantia disclaimer (1 page) |
| 5 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 5 November 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 3 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 June 2013 | Declaration of solvency (3 pages) |
| 13 June 2013 | Declaration of solvency (3 pages) |
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Resolutions
|
| 4 June 2013 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from Argyll House 2nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 4 June 2013 (2 pages) |
| 31 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-20
|
| 12 February 2013 | Director's details changed for Dorothy Joan Drew on 29 June 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Dorothy Joan Drew on 29 June 2012 (2 pages) |
| 26 October 2012 | Secretary's details changed for Mr Patrick Keith Drew on 29 June 2012 (2 pages) |
| 26 October 2012 | Director's details changed for Mr Patrick Keith Drew on 29 June 2012 (2 pages) |
| 26 October 2012 | Director's details changed for Mr Patrick Keith Drew on 29 June 2012 (2 pages) |
| 26 October 2012 | Secretary's details changed for Mr Patrick Keith Drew on 29 June 2012 (2 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (11 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (11 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 12 November 2002 | Accounts made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 30 April 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 4 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Director resigned (1 page) |
| 16 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 14A kings road reading berks RG1 3AA (1 page) |
| 16 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 14A kings road reading berks RG1 3AA (1 page) |
| 1 February 1996 | Full accounts made up to 31 March 1990 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1990 (8 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1987 (8 pages) |
| 30 January 1996 | Return made up to 31/12/93; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1986 (8 pages) |
| 30 January 1996 | Director's particulars changed (2 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1991 (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1994 (8 pages) |
| 30 January 1996 | Return made up to 31/12/86; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1992 (7 pages) |
| 30 January 1996 | Director's particulars changed (2 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1993 (6 pages) |
| 30 January 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1989 (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1985 (8 pages) |
| 30 January 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1994 (8 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1993 (6 pages) |
| 30 January 1996 | New director appointed (1 page) |
| 30 January 1996 | Director resigned (2 pages) |
| 30 January 1996 | Return made up to 31/12/87; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/91; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1987 (8 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1988 (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1988 (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1991 (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1992 (7 pages) |
| 30 January 1996 | Director resigned (2 pages) |
| 30 January 1996 | Return made up to 31/12/89; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1989 (7 pages) |
| 30 January 1996 | Return made up to 31/12/85; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/92; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/94; full list of members (6 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | Return made up to 31/12/90; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1986 (8 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1985 (8 pages) |
| 30 January 1996 | Return made up to 31/12/88; full list of members (6 pages) |
| 30 January 1996 | New director appointed (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 2 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1991 | First Gazette notice for compulsory strike-off (1 page) |