Company NameGardner Mountain Financial Services Limited
Company StatusDissolved
Company Number01103137
CategoryPrivate Limited Company
Incorporation Date21 March 1973(51 years ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Francis Clayden
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2010(36 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 27 December 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed23 April 1999(26 years, 1 month after company formation)
Appointment Duration12 years, 8 months (closed 27 December 2011)
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr Alec Shaw
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(18 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 02 December 1998)
RoleInsurance Broker
Correspondence Address21 Warren Drive
Dorridge
Solihull
West Midlands
B93 8JY
Director NameMr Brian Philpott
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(18 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 October 1994)
RolePension Consultant
Country of ResidenceEngland
Correspondence AddressHeadley
Station Road, Woolhampton
Reading
Berkshire
RG7 5SQ
Director NameMr Timothy John McTigue
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(18 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 October 1994)
RolePension Consultant
Correspondence Address76 Winnipeg Quay
Salford Quays
Manchester
M25 2TY
Director NameMr Anthony James Durant
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(18 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 October 1994)
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPheasant Cottage Wiverton
Bingham
Nottingham
NG13 8GU
Director NameMr Peter Gordon Braithwaite
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(18 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1996)
RoleAccountant
Correspondence Address40 Kingswood Avenue
Shortlands
Bromley
Kent
BR2 0NY
Director NameMrs Susan Margaret Blackmore
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(18 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 October 1994)
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Alder Way
Bromsgrove
Worcestershire
B60 1AJ
Secretary NameMr Robert Hugh Griffiths
NationalityBritish
StatusResigned
Appointed08 July 1991(18 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 September 1994)
RoleCompany Director
Correspondence Address122 Connaught Road
Reading
Berkshire
RG3 2UF
Director NameRobert John Gibbons
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(18 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 1993)
RoleInsurance Broker
Correspondence AddressDorset House Scot Lane
Chew Stoke
Bristol
Avon
BS18 8UN
Director NameNigel Bernard Bovingdon
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(19 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 February 1995)
RoleInsurance Broker
Correspondence AddressRavenhead
Ingarsby
Leicestershire
LE7 9JD
Director NameJeremy George Kean
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(21 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 March 2000)
RoleFinance Director
Correspondence AddressBlackwell House Blackwell Road
East Grinstead
West Sussex
RH19 3HR
Secretary NameAnne Catherine Ramsay
NationalityBritish
StatusResigned
Appointed28 September 1994(21 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 June 1996)
RoleCompany Director
Correspondence AddressThe Old Rectory Colchester Road
Chappel
Colchester
Essex
CO6 2AE
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusResigned
Appointed14 June 1996(23 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 April 1999)
RoleCompany Director
Correspondence AddressInshriach
Back Lane
Bucks Horn Oak
Surrey
GU10 4LW
Director NameEdward Robert Charles Cruttwell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(25 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 June 2000)
RoleDirector Admin Services
Correspondence AddressSkurrays
Petteridge Lane
Matfield
Kent
TN12 7LT
Director NameLyndon Alan Neale
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(27 years after company formation)
Appointment Duration9 years, 1 month (resigned 10 May 2009)
RoleCompliance Director
Correspondence AddressMerston Cottage 27 Fore Street
Holcombe Rogus
Wellington
Somerset
TA21 0PE
Director NameElizabeth Jane Owen
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(27 years after company formation)
Appointment Duration8 years (resigned 30 April 2008)
RoleLawyer
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMichael Conrad Heap
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2009(35 years, 11 months after company formation)
Appointment Duration1 year (resigned 19 March 2010)
RoleUk Financial Controller
Correspondence Address8 Devonshire Square
London
EC2M 4PL

Location

Registered Address8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
15 June 2010Application to strike the company off the register (3 pages)
15 June 2010Application to strike the company off the register (3 pages)
1 April 2010Appointment of Paul Francis Clayden as a director (3 pages)
1 April 2010Appointment of Paul Francis Clayden as a director (3 pages)
30 March 2010Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010Termination of appointment of Michael Heap as a director (2 pages)
2 February 2010Notice of completion of voluntary arrangement (5 pages)
2 February 2010Notice of completion of voluntary arrangement (5 pages)
16 July 2009Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2008 (2 pages)
16 July 2009Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2009 (2 pages)
16 July 2009Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2009 (2 pages)
16 July 2009Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2008 (2 pages)
9 July 2009Full accounts made up to 31 December 2008 (14 pages)
9 July 2009Full accounts made up to 31 December 2008 (14 pages)
30 June 2009Appointment terminated director lyndon neale (1 page)
30 June 2009Appointment Terminated Director lyndon neale (1 page)
25 March 2009Director appointed michael conrad heap (3 pages)
25 March 2009Director appointed michael conrad heap (3 pages)
27 August 2008Return made up to 08/07/08; full list of members (5 pages)
27 August 2008Return made up to 08/07/08; full list of members (5 pages)
18 June 2008Full accounts made up to 31 December 2007 (14 pages)
18 June 2008Full accounts made up to 31 December 2007 (14 pages)
28 May 2008Appointment Terminated Director elizabeth owen (1 page)
28 May 2008Appointment terminated director elizabeth owen (1 page)
18 September 2007Full accounts made up to 31 December 2006 (14 pages)
18 September 2007Full accounts made up to 31 December 2006 (14 pages)
21 August 2007Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2007 (10 pages)
21 August 2007Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2007 (10 pages)
15 August 2007Return made up to 08/07/07; full list of members (5 pages)
15 August 2007Return made up to 08/07/07; full list of members (5 pages)
28 February 2007Full accounts made up to 31 December 2005 (14 pages)
28 February 2007Full accounts made up to 31 December 2005 (14 pages)
22 August 2006Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2006 (10 pages)
22 August 2006Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2006 (10 pages)
8 August 2006Return made up to 08/07/06; full list of members (5 pages)
8 August 2006Return made up to 08/07/06; full list of members (5 pages)
4 October 2005Full accounts made up to 31 December 2004 (13 pages)
4 October 2005Full accounts made up to 31 December 2004 (13 pages)
20 September 2005Full accounts made up to 31 December 2003 (13 pages)
20 September 2005Full accounts made up to 31 December 2003 (13 pages)
16 August 2005Return made up to 08/07/05; full list of members (5 pages)
16 August 2005Return made up to 08/07/05; full list of members (5 pages)
30 June 2005Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2005 (2 pages)
30 June 2005Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2005 (2 pages)
17 November 2004Director's particulars changed (1 page)
17 November 2004Director's particulars changed (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
15 September 2004Return made up to 08/07/04; full list of members (5 pages)
15 September 2004Return made up to 08/07/04; full list of members (5 pages)
27 July 2004Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2004 (2 pages)
27 July 2004Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2004 (2 pages)
27 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 2003Return made up to 08/07/03; full list of members (5 pages)
30 September 2003Return made up to 08/07/03; full list of members (5 pages)
3 July 2003Notice to Registrar of companies voluntary arrangement taking effect (30 pages)
3 July 2003Notice to Registrar of companies voluntary arrangement taking effect (30 pages)
30 April 2003Director's particulars changed (1 page)
30 April 2003Director's particulars changed (1 page)
12 February 2003Full accounts made up to 31 December 2002 (11 pages)
12 February 2003Full accounts made up to 31 December 2002 (11 pages)
20 January 2003Full accounts made up to 31 December 2001 (11 pages)
20 January 2003Full accounts made up to 31 December 2001 (11 pages)
10 January 2003Full accounts made up to 31 December 2000 (11 pages)
10 January 2003Full accounts made up to 31 December 2000 (11 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 August 2002Return made up to 08/07/02; no change of members (4 pages)
1 August 2002Return made up to 08/07/02; no change of members (4 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
4 July 2001Return made up to 08/07/01; full list of members (5 pages)
4 July 2001Return made up to 08/07/01; full list of members (5 pages)
13 June 2001Full accounts made up to 31 December 1999 (8 pages)
13 June 2001Full accounts made up to 31 December 1999 (8 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
27 July 2000Return made up to 08/07/00; full list of members (6 pages)
27 July 2000Return made up to 08/07/00; full list of members (6 pages)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
27 April 2000New director appointed (2 pages)
22 April 2000New director appointed (2 pages)
22 April 2000New director appointed (2 pages)
16 April 2000Director resigned (1 page)
16 April 2000Director resigned (1 page)
11 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(23 pages)
11 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(23 pages)
4 February 2000Full accounts made up to 31 December 1998 (6 pages)
4 February 2000Full accounts made up to 31 December 1998 (6 pages)
10 November 1999Registered office changed on 10/11/99 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
10 November 1999Registered office changed on 10/11/99 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
18 August 1999Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E18DF (1 page)
18 August 1999Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1999Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1999Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E18DF (1 page)
16 August 1999Return made up to 08/07/99; full list of members (6 pages)
16 August 1999Return made up to 08/07/99; full list of members (6 pages)
22 July 1999Secretary's particulars changed (1 page)
22 July 1999Secretary's particulars changed (1 page)
25 June 1999Secretary's particulars changed (1 page)
25 June 1999Secretary's particulars changed (1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999New secretary appointed (2 pages)
29 April 1999Secretary resigned (1 page)
29 April 1999Secretary resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 December 1998Accounts made up to 31 December 1997 (6 pages)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998Director resigned (1 page)
16 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
16 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
7 August 1998Return made up to 08/07/98; full list of members (5 pages)
7 August 1998Return made up to 08/07/98; full list of members (5 pages)
9 December 1997Secretary's particulars changed (1 page)
9 December 1997Secretary's particulars changed (1 page)
19 August 1997Return made up to 08/07/97; full list of members (5 pages)
19 August 1997Return made up to 08/07/97; full list of members (5 pages)
15 May 1997Full accounts made up to 31 December 1996 (9 pages)
15 May 1997Full accounts made up to 31 December 1996 (9 pages)
1 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 July 1996Return made up to 08/07/96; full list of members (5 pages)
24 July 1996Return made up to 08/07/96; full list of members (5 pages)
25 June 1996New secretary appointed (1 page)
25 June 1996Secretary resigned (1 page)
16 May 1996Full accounts made up to 31 December 1995 (16 pages)
16 May 1996Full accounts made up to 31 December 1995 (16 pages)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
23 August 1995Full accounts made up to 31 December 1994 (17 pages)
23 August 1995Full accounts made up to 31 December 1994 (17 pages)
20 July 1995Return made up to 08/07/95; full list of members (7 pages)
20 July 1995Return made up to 08/07/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
12 October 1994New secretary appointed (2 pages)
12 October 1994Secretary resigned (2 pages)
12 October 1994New secretary appointed (2 pages)
7 July 1994Return made up to 08/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 1994Full accounts made up to 31 December 1993 (16 pages)
4 July 1994Full accounts made up to 31 December 1993 (16 pages)
3 July 1994New director appointed (2 pages)
3 July 1994New director appointed (2 pages)
12 July 1993Return made up to 08/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
18 June 1993Director resigned (2 pages)
12 May 1993Full accounts made up to 31 December 1992 (13 pages)
12 May 1993Full accounts made up to 31 December 1992 (13 pages)
24 March 1993New director appointed (2 pages)
13 August 1992Return made up to 08/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 1992Full accounts made up to 31 December 1991 (13 pages)
12 May 1992Full accounts made up to 31 December 1991 (13 pages)
17 July 1991Full accounts made up to 31 December 1990 (14 pages)
17 July 1991Full accounts made up to 31 December 1990 (14 pages)
31 August 1990Full accounts made up to 31 December 1989 (14 pages)
31 August 1990Full accounts made up to 31 December 1989 (14 pages)
26 June 1989Return made up to 26/06/89; full list of members (5 pages)
26 June 1989Full accounts made up to 31 December 1988 (14 pages)
26 June 1989Full accounts made up to 31 December 1988 (14 pages)
30 December 1988Company name changed edward lumley financial services LIMITED\certificate issued on 01/01/89 (2 pages)
30 December 1988Company name changed edward lumley financial services LIMITED\certificate issued on 01/01/89 (2 pages)
15 December 1988Full accounts made up to 31 December 1987 (10 pages)
15 December 1988Full accounts made up to 31 December 1987 (11 pages)
26 October 1987Full accounts made up to 31 December 1986 (6 pages)
26 October 1987Full accounts made up to 31 December 1986 (6 pages)
29 December 1986Full accounts made up to 31 December 1985 (6 pages)
29 December 1986Full accounts made up to 31 December 1985 (6 pages)