Gardford Limited

Company Name	Gardford Limited
Company Status	Dissolved
Company Number	03479304
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Devang Gangashankar Bhatt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	06 October 2016(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 April 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Babubhai Patel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 08 June 2007)
Role	Shop Manager
Correspondence Address	52 Shrewsbury Lane Shooters Hill SE18 3JF

Secretary Name	Dakshaben Patel
Nationality	British
Status	Resigned
Appointed	07 January 1998(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	52 Shrewsbury Lane Shooters Hill London SE18 3JF

Director Name	Mrs Nayna Patel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	27 Bushmoor Crescent London SE18 3EG

Director Name	Mrs Asvita Jayshbhai Patel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Macoma Road London SE18 2QW

Secretary Name	Mr Madhusudah Patel Patel
Nationality	Indian
Status	Resigned
Appointed	06 August 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	56 Shrewsbury Lane Shooters Hill London SE18 3JF

Secretary Name	Mina Patel
Nationality	British
Status	Resigned
Appointed	04 December 2009(11 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2011)
Role	Company Director
Correspondence Address	39 Vernham Road Plumstead London Greenwich SE18 3EY

Director Name	Mrs Dakshaben Babubhai Patel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(13 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 88568739
Telephone region	London

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Asvita Jayshbhai Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£82,583
Cash	£15,515
Current Liabilities	£141,909

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 January 2017	Appointment of Mr Devang Gangashankar Bhatt as a director on 6 October 2016 (2 pages)
23 January 2017	Termination of appointment of Dakshaben Babubhai Patel as a director on 6 October 2016 (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	Application to strike the company off the register (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Director's details changed for Dakshaben Patel on 11 December 2014 (2 pages)
16 April 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 June 2011	Appointment of Dakshaben Patel as a director (3 pages)
17 June 2011	Termination of appointment of Asvita Patel as a director (2 pages)
17 June 2011	Termination of appointment of Mina Patel as a secretary (2 pages)
14 June 2011	Termination of appointment of Asvita Patel as a director (2 pages)
14 June 2011	Termination of appointment of Mina Patel as a secretary (2 pages)
20 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 January 2011	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Appointment of Mina Patel as a secretary (3 pages)
16 December 2009	Termination of appointment of Madhusudah Patel as a secretary (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 March 2009	Return made up to 11/12/07; full list of members (10 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Return made up to 11/12/08; no change of members (10 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
15 January 2007	Return made up to 11/12/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 December 2005	Return made up to 11/12/05; full list of members (6 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 December 2004	Return made up to 11/12/04; full list of members (6 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 December 2003	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (6 pages)
10 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2002	Director resigned (1 page)
9 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
4 December 2001	Return made up to 11/12/01; full list of members (6 pages)
17 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 June 2001	New director appointed (2 pages)
18 December 2000	Return made up to 11/12/00; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 July 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
10 January 2000	Return made up to 11/12/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 December 1998 (1 page)
29 June 1999	Compulsory strike-off action has been discontinued (1 page)
29 June 1999	Return made up to 11/12/98; full list of members (6 pages)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
11 December 1997	Incorporation (13 pages)

Gardford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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