| Company Name | Patrick Gardner Management Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05199520 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2004(19 years, 8 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jacqueline Ann Collett |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Greenacres Bookham Leatherhead Surrey KT23 3NG |
| Director Name | Patrick Gray Gardner |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manorfield, 32 Eastwick Drive Bookham Leatherhead KT23 3PR |
| Director Name | Ingrid Regine Macfarlane |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oaklands The Ridgeway Fetcham Leatherhead Surrey KT22 9BY |
| Secretary Name | Jacqueline Ann Collett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Greenacres Bookham Leatherhead Surrey KT23 3NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1-3 Church Street Leatherhead KT22 8DN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2011 | Application to strike the company off the register (3 pages) |
| 17 June 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 August 2010 | Director's details changed for Ingrid Regine Macfarlane on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Jacqueline Ann Collett on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Ingrid Regine Macfarlane on 6 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Director's details changed for Jacqueline Ann Collett on 6 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Director's details changed for Patrick Gray Gardner on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Jacqueline Ann Collett on 6 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Director's details changed for Patrick Gray Gardner on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Patrick Gray Gardner on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Ingrid Regine Macfarlane on 6 August 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 21 September 2004 | Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2004 | Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 21 September 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | Secretary resigned;director resigned (1 page) |
| 27 August 2004 | Resolutions
|
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | Resolutions
|
| 27 August 2004 | Secretary resigned;director resigned (1 page) |
| 6 August 2004 | Incorporation (17 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Incorporation (17 pages) |
| 6 August 2004 | Secretary resigned (1 page) |