Gamble & Sadler Crane Hire Limited

Company Name	Gamble & Sadler Crane Hire Limited
Company Status	Dissolved
Company Number	01568440
Category	Private Limited Company
Incorporation Date	16 June 1981(42 years, 10 months ago)
Dissolution Date	23 January 2009 (15 years, 3 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

Director Name	Robert William Netherway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(19 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Secretary Name	Robert William Netherway
Nationality	British
Status	Closed
Appointed	11 December 2001(20 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Brian Foster Sherlock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2009)
Role	Company Director
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Mr Brian Hugh Wakeford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Windmill House 11 Mill Hill Shoreham By Sea West Sussex BN43 5TG

Director Name	Mr Michael Peter Sadler
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 1997)
Role	Md Crane Hire
Country of Residence	United Kingdom
Correspondence Address	Winterfields Farm Wiggonholt Pulborough West Sussex RH20 2EJ

Director Name	Peter Raymond Gamble
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 1995)
Role	Md Plant Hire
Country of Residence	England
Correspondence Address	Langmead 18 Cissbury Road Worthing West Sussex BN14 9LD

Director Name	Ian Michael Gamble
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 1995)
Role	Md Plant Hire
Correspondence Address	South Lodge Cottage Rogers Lane Findon West Sussex BN14 0RE

Director Name	Frank Lawrence Gamble
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 1995)
Role	Builder
Correspondence Address	Nightingales Farm Sincox Lane Shipley Horsham West Sussex RH13 8PT

Secretary Name	Peter Raymond Gamble
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Langmead 18 Cissbury Road Worthing West Sussex BN14 9LD

Director Name	Alexander Fraser Findlay
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Pitfour 1 Leewood Park Dunblane Perthshire FK15 0NX Scotland

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(14 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL

Secretary Name	Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	30 August 1995(14 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Alistair George St Clair Napier
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Mr Roger Brian Quenby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2007	Registered office changed on 12/11/07 from: c/o hewden stuart PLC willowbridge lane castleford yorkshire WF10 5DN (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Return made up to 20/06/07; full list of members (2 pages)
6 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
10 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 July 2005	Return made up to 20/06/05; full list of members (3 pages)
27 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
20 February 2004	Director's particulars changed (1 page)
24 October 2003	New director appointed (2 pages)
24 July 2003	Return made up to 20/06/03; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 July 2002	Auditor's resignation (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (8 pages)
31 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
4 December 2001	Full accounts made up to 26 January 2001 (9 pages)
28 September 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 20/06/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
12 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 March 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
14 June 2000	Full accounts made up to 31 January 2000 (9 pages)
14 June 2000	Director resigned (1 page)
5 August 1999	Full accounts made up to 31 January 1999 (8 pages)
5 August 1999	Return made up to 20/06/99; no change of members (6 pages)
22 July 1998	Full accounts made up to 31 January 1998 (10 pages)
17 October 1997	Director resigned (1 page)
21 July 1997	Return made up to 20/06/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 January 1997 (16 pages)
19 August 1996	Full accounts made up to 31 July 1995 (18 pages)
8 July 1996	Return made up to 20/06/96; full list of members (6 pages)
21 June 1996	Auditor's resignation (3 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
3 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 1995	Return made up to 02/11/95; full list of members (8 pages)
9 October 1995	Accounting reference date shortened from 31/07 to 31/01 (1 page)
19 September 1995	Registered office changed on 19/09/95 from: meadow road industrial estate worthing w sussex BN11 2RY (1 page)
15 September 1995	Director resigned;new director appointed (2 pages)
15 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Nc inc already adjusted 14/08/95 (1 page)
17 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (16 pages)
17 August 1995	Ad 14/08/95--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)

Gamble & Sadler Crane Hire Limited

Business Activity

Directors

Location

Accounts

Filing History

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