| Company Name | Gardner Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474746 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1980(44 years, 3 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 | James Holden Patrick Gardner |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1992(12 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 2 Hamble House Shipton Bellinger Tidworth Hampshire SP9 7UG |
| Director Name | Peter Eyre Hutson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1992(12 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Blackmoor House Blackmoor Liss Hampshire GU33 6DA |
| Director Name | Mercedes Louisa Lewis |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1992(12 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15 Glenhurst Court London SE19 1SR |
| Director Name | Michael Elias Sofaer |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1992(12 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Investment Manager |
| Correspondence Address | 9 Halkin Place London SW1X 8JH |
| Secretary Name | Mercedes Louisa Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1992(12 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15 Glenhurst Court London SE19 1SR |
| Director Name | Mr Paul Lancelot Banner |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(12 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 March 1993) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | Cherry Trees 43 Meadway Esher Surrey KT10 9HG |
Location
| Registered Address | Levy Gee 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 6 May 1997 | Dissolved (1 page) |
|---|---|
| 14 October 1996 | Liquidators statement of receipts and payments (6 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 1A high street epsom surrey KT19 8DA (1 page) |
| 3 October 1995 | Declaration of solvency (8 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 29 August 1995 | Full group accounts made up to 30 June 1995 (16 pages) |