Gardner Merchant Limited

Company Name	Gardner Merchant Limited
Company Status	Active
Company Number	03282668
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 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 Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(16 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	31 August 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Helen Deborah Lambton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 Marion Court Tooting London SW17 0RU

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mr Julian Francis Squire
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1998)
Role	Md Primary Contracts
Country of Residence	England
Correspondence Address	Saffrons Huntersfield Sherston Malmesbury Wiltshire SN16 0LS

Director Name	Noel Arthur Mead
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Secretary Name	Helen Deborah Lambton
Nationality	British
Status	Resigned
Appointed	31 August 1997(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	13 Priory Road Crouch End London N8 8LH

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Sodexo LTD 100.00% Ordinary

Accounts

Latest Accounts	30 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 August

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

3 May 2023	Accounts for a dormant company made up to 30 August 2022 (6 pages)
28 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 30 August 2021 (6 pages)
2 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 30 August 2020 (6 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 30 August 2019 (6 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 30 August 2017 (6 pages)
26 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
1 December 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2011 (2 pages)
1 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2011 (2 pages)
1 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 22 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2011 (2 pages)
1 December 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 1 December 2011 (1 page)
1 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
1 December 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 22 November 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
21 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 22 November 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 22 November 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/11/2008 (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
25 November 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/11/2008 (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
25 November 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/11/2008 (2 pages)
25 November 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/11/2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
23 November 2006	Return made up to 22/11/06; full list of members (2 pages)
23 November 2006	Return made up to 22/11/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005	Return made up to 22/11/05; full list of members (2 pages)
8 December 2005	Return made up to 22/11/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
16 December 2004	Return made up to 22/11/04; full list of members (5 pages)
16 December 2004	Return made up to 22/11/04; full list of members (5 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2003	Return made up to 22/11/03; full list of members (4 pages)
7 December 2003	Return made up to 22/11/03; full list of members (4 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 pages)
5 December 2002	Return made up to 01/10/02; no change of members (5 pages)
5 December 2002	Return made up to 01/10/02; no change of members (5 pages)
10 December 2001	Return made up to 01/10/01; full list of members (5 pages)
10 December 2001	Return made up to 01/10/01; full list of members (5 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 01/10/00; full list of members (5 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Return made up to 01/10/00; full list of members (5 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director's particulars changed (1 page)
22 February 2000	Company name changed catercare LIMITED\certificate issued on 22/02/00 (2 pages)
22 February 2000	Company name changed catercare LIMITED\certificate issued on 22/02/00 (2 pages)
9 December 1999	Accounts for a dormant company made up to 31 August 1999 (8 pages)
9 December 1999	Accounts for a dormant company made up to 31 August 1999 (8 pages)
7 December 1999	Return made up to 01/11/99; full list of members (5 pages)
7 December 1999	Return made up to 01/11/99; full list of members (5 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
10 December 1998	Return made up to 22/11/98; no change of members (4 pages)
10 December 1998	Return made up to 22/11/98; no change of members (4 pages)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (8 pages)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (8 pages)
7 September 1998	Secretary's particulars changed (1 page)
7 September 1998	Secretary's particulars changed (1 page)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Accounts for a dormant company made up to 31 August 1997 (8 pages)
20 May 1998	Accounts for a dormant company made up to 31 August 1997 (8 pages)
2 December 1997	Return made up to 22/11/97; full list of members (6 pages)
2 December 1997	Return made up to 22/11/97; full list of members (6 pages)
17 November 1997	Secretary's particulars changed (1 page)
17 November 1997	Secretary's particulars changed (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
19 December 1996	Accounting reference date shortened from 30/11/97 to 30/08/97 (1 page)
19 December 1996	Accounting reference date shortened from 30/11/97 to 30/08/97 (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (1 page)
9 December 1996	New director appointed (1 page)
9 December 1996	Director resigned (1 page)
22 November 1996	Incorporation (35 pages)
22 November 1996	Incorporation (35 pages)

Gardner Merchant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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