Price Gardner Nominees Limited

Company Name	Price Gardner Nominees Limited
Company Status	Dissolved
Company Number	02159984
Category	Private Limited Company
Incorporation Date	1 September 1987(36 years, 8 months ago)
Dissolution Date	16 January 2007 (17 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	Mr Patrick Daniel Williams Ingram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 16 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Director Name	Mrs Jeanette Elaine Gardner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 1996)
Role	Investment Advisor
Correspondence Address	Westfield House 172 Bloomfield Road Bath Avon BA2 2AT

Director Name	Mr Christopher Price
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 1996)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	5 Westfield House 172 Bloomfield Road Bath Bath & North East Somerset BA2 2AT

Secretary Name	Mrs Jeanette Elaine Gardner
Nationality	British
Status	Resigned
Appointed	11 October 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Westfield House 172 Bloomfield Road Bath Avon BA2 2AT

Director Name	Sean Patrick Ewing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (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	28 June 1996(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Sharpenhoe Road Streatley Luton Bedfordshire LU3 3PP

Secretary Name	Sean Patrick Ewing
Nationality	Irish
Status	Resigned
Appointed	28 June 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Secretary Name	Mrs Grace Fiona Horton
Nationality	British
Status	Resigned
Appointed	12 May 1999(11 years, 8 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(13 years, 2 months 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(13 years, 6 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(13 years, 6 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(13 years, 9 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(18 years, 5 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

Location

Registered Address	44 Southampton Bildings London WC2A 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2006	Secretary resigned (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
2 August 2006	Application for striking-off (1 page)
25 July 2006	Resolutions RES13 ‐ Request strike off comp 19/06/06 (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
2 November 2005	Return made up to 02/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 November 2004	Return made up to 02/10/04; full list of members (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 March 2004	Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT (1 page)
13 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 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)
8 March 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
15 October 2002	Return made up to 07/10/02; full list of members (5 pages)
21 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 February 2002	Director's particulars changed (1 page)
31 October 2001	Return made up to 07/10/01; full list of members (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: 16/17 old bond street bath BA1 1BP (1 page)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 June 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
13 November 2000	Return made up to 07/10/00; full list of members (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
2 November 1999	Return made up to 07/10/99; full list of members (7 pages)
3 June 1999	New secretary appointed (2 pages)
29 March 1999	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
29 March 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
16 December 1998	Return made up to 07/10/98; no change of members (4 pages)
3 February 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Return made up to 07/10/97; no change of members (4 pages)
3 April 1997	Director resigned (1 page)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	Return made up to 07/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
4 October 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
4 October 1995	Return made up to 07/10/95; no change of members (4 pages)

Price Gardner Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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