Company NameGardner Merchant Limited
Company StatusActive
Company Number03282668
CategoryPrivate Limited Company
Incorporation Date22 November 1996(24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Anthony Carter
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(16 years, 4 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusCurrent
Appointed31 August 1999(2 years, 9 months after company formation)
Appointment Duration22 years, 1 month
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.1) Limited (Corporation)
StatusCurrent
Appointed31 August 1999(2 years, 9 months after company formation)
Appointment Duration22 years, 1 month
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Secretary NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusCurrent
Appointed31 August 1999(2 years, 9 months after company formation)
Appointment Duration22 years, 1 month
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameHelen Deborah Lambton
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleSecretary
Correspondence Address21 Marion Court
Tooting
London
SW17 0RU
Secretary NameNoel Arthur Mead
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameMr Julian Francis Squire
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(3 days after company formation)
Appointment Duration1 year, 4 months (resigned 16 April 1998)
RoleMd Primary Contracts
Country of ResidenceEngland
Correspondence AddressSaffrons Huntersfield
Sherston
Malmesbury
Wiltshire
SN16 0LS
Director NameNoel Arthur Mead
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1997(9 months, 1 week after company formation)
Appointment Duration2 years (resigned 31 August 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Secretary NameHelen Deborah Lambton
NationalityBritish
StatusResigned
Appointed31 August 1997(9 months, 1 week after company formation)
Appointment Duration2 years (resigned 31 August 1999)
RoleCompany Director
Correspondence Address13 Priory Road
Crouch End
London
N8 8LH
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(13 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Philip Richard Andrew
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(15 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA

Contact

Websitesodexo.com

Location

Registered AddressOne
Southampton Row
London
WC1B 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Sodexo LTD
100.00%
Ordinary

Accounts

Latest Accounts30 August 2020 (1 year, 1 month ago)
Next Accounts Due30 May 2022 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 August

Returns

Latest Return22 November 2020 (10 months, 4 weeks ago)
Next Return Due6 December 2021 (1 month, 2 weeks from now)

Filing History

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