Price Gardner & Company Limited

Company Name	Price Gardner & Company Limited
Company Status	Dissolved
Company Number	01393619
Category	Private Limited Company
Incorporation Date	11 October 1978(45 years, 6 months ago)
Dissolution Date	22 September 2009 (14 years, 7 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	Mr Jeremy Philip Wake
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(24 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 September 2009)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Walton Bay Clevedon Somerset BS21 7AS

Secretary Name	Jane Dumeresque
Nationality	British
Status	Closed
Appointed	09 November 2007(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Director Name	Mr Peter George Patrick Dew
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(30 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (closed 22 September 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Camera Place London SW10 0BJ

Director Name	Mr Christopher Price
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 1996)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	5 Westfield House 172 Bloomfield Road Bath Bath & North East Somerset BA2 2AT

Director Name	Mrs Jeanette Elaine Gardner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 1996)
Role	Investment Advisor
Correspondence Address	Westfield House 172 Bloomfield Road Bath Avon BA2 2AT

Secretary Name	Mrs Jeanette Elaine Gardner
Nationality	British
Status	Resigned
Appointed	11 October 1991(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	Westfield House 172 Bloomfield Road Bath Avon BA2 2AT

Director Name	Michael John Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1997)
Role	Investment Advisor
Correspondence Address	Appartment 7 2 Portland Place Bath Avon BA1 2RU

Director Name	Sean Patrick Ewing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 1996(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Director Name	Mr Peter Glendinning Leonard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(17 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Sharpenhoe Road Streatley Luton Bedfordshire LU3 3PP

Secretary Name	Mr Dennis Bryan Bailey
Nationality	British
Status	Resigned
Appointed	13 June 1996(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Tile House Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QW

Director Name	Mark Andrew Fletcher
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(17 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 1997)
Role	Investment Adviser
Correspondence Address	39 Howes Close Warmley Bristol Avon BS15 5SB

Director Name	David John Woodburn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	10 Longmoor Road Ashton Bristol BS3 2NZ

Director Name	Mr Paul James Tarran
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1999)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Director Name	Simon Alexander Temple-Pedersen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2001)
Role	Investment Manager
Correspondence Address	Wallmarsh House Rodden Frome Somerset BA11 5JL

Director Name	William Gawne Fossick
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(19 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	The Grange Greenstead Green Halstead Essex CO9 1QZ

Secretary Name	Sean Patrick Ewing
Nationality	Irish
Status	Resigned
Appointed	31 March 1998(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Director Name	Mr Patrick Daniel Williams Ingram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(20 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Secretary Name	Mrs Grace Fiona Horton
Nationality	British
Status	Resigned
Appointed	12 May 1999(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	02 November 2000(22 years after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2001)
Role	Company Director
Correspondence Address	241 Burntwood Lane London SW17 0AW

Director Name	Mrs Grace Fiona Horton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ

Secretary Name	Mr Patrick Daniel Williams Ingram
Nationality	British
Status	Resigned
Appointed	15 March 2001(22 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	04 June 2001(22 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Secretary Name	Neil Andrew Hale
Nationality	British
Status	Resigned
Appointed	02 February 2006(27 years, 4 months after company formation)
Appointment Duration	8 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Secretary Name	Valerie Platt
Nationality	British
Status	Resigned
Appointed	06 October 2006(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2007)
Role	Company Director
Correspondence Address	28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(30 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirty Acre Barn Shepherds Walk Epsom Surrey KT18 6BX

Location

Registered Address	C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
1 June 2009	Application for striking-off (1 page)
9 April 2009	Director appointed peter george patrick dew (2 pages)
2 April 2009	Appointment terminated director alan morton (1 page)
4 February 2009	Director appointed alan john morton (2 pages)
4 February 2009	Appointment terminated director patrick ingram (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
2 June 2008	Return made up to 30/04/08; full list of members (3 pages)
30 May 2008	Location of register of members (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 January 2008	Registered office changed on 30/01/08 from: c/o savoy investment management LIMITED 2-6 oldknow road marple stockport cheshire SK6 7BX (1 page)
16 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
22 November 2007	Return made up to 02/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2007	Return made up to 02/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
21 January 2007	Registered office changed on 21/01/07 from: 44 southampton buildings london WC2A 1AP (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
4 November 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (11 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
2 November 2005	Return made up to 02/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2005	Accounts for a dormant company made up to 30 September 2004 (11 pages)
3 November 2004	Return made up to 02/10/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
23 March 2004	Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT (1 page)
10 October 2003	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2003	New director appointed (3 pages)
26 August 2003	Director resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 29-30 cornhill london EC3V 3NF (1 page)
12 February 2003	Full accounts made up to 30 September 2002 (11 pages)
4 November 2002	Return made up to 11/10/02; full list of members (5 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	Return made up to 11/10/01; no change of members (4 pages)
30 April 2002	Resolutions RES13 ‐ Auds remuneration 23/04/02 (1 page)
30 April 2002	Full accounts made up to 30 September 2001 (11 pages)
13 July 2001	Registered office changed on 13/07/01 from: 16/17A old bond street bath BA1 1BP (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
13 March 2001	Full accounts made up to 30 September 2000 (11 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Return made up to 11/10/00; full list of members (6 pages)
29 August 2000	Auditor's resignation (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Full accounts made up to 30 September 1999 (13 pages)
2 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
24 March 1999	Full accounts made up to 30 September 1998 (13 pages)
16 December 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 December 1998	New secretary appointed (2 pages)
17 February 1998	Full accounts made up to 30 September 1997 (15 pages)
2 February 1998	New director appointed (3 pages)
14 October 1997	Return made up to 11/10/97; no change of members 363(287) ‐ Registered office changed on 14/10/97 (4 pages)
10 June 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 30 September 1996 (18 pages)
20 March 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
22 October 1996	Return made up to 11/10/96; full list of members (6 pages)
23 September 1996	New director appointed (2 pages)
2 July 1996	New secretary appointed (3 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 16/17A old bond street bath BA1 1BP (1 page)
2 July 1996	Auditor's resignation (2 pages)
12 December 1995	Auditor's resignation (4 pages)
12 December 1995	Auditor's resignation (2 pages)
4 October 1995	Return made up to 11/10/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 30 June 1995 (20 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
21 October 1993	Return made up to 11/10/93; full list of members (5 pages)

Price Gardner & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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