| Company Name | K Gardner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06398031 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2007(16 years, 7 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kevin Gardner |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 13b The Vale London W3 7SH |
| Secretary Name | Ms Cleo Whittingham |
|---|---|
| Status | Closed |
| Appointed | 17 May 2012(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 October 2022) |
| Role | Company Director |
| Correspondence Address | 13b The Vale London W3 7SH |
| Director Name | Ms Cleo Naomi Whittingham |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2017(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 October 2022) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 13b The Vale London W3 7SH |
| Secretary Name | Maureen Ann Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY |
Contact
| Website | www.krgardner.com |
|---|
Location
| Registered Address | 13b The Vale London W3 7SH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 667 at £1 | Kevin Gardner 66.70% Ordinary |
|---|---|
| 333 at £1 | Cleo Whittingham 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,761 |
| Cash | £1,286 |
| Current Liabilities | £33,710 |
Accounts
| Latest Accounts | 13 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 13 March |
Filing History
| 17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
|---|---|
| 27 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 March 2017 | Appointment of Ms Cleo Naomi Whittingham as a director on 24 March 2017 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Kevin Gardner on 21 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 April 2015 | Director's details changed for Kevin Gardner on 15 April 2015 (2 pages) |
| 3 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 October 2012 | Termination of appointment of Maureen Ann Gardner as a secretary on 17 May 2012 (1 page) |
| 31 October 2012 | Appointment of Ms Cleo Whittingham as a secretary (1 page) |
| 31 October 2012 | Appointment of Ms Cleo Whittingham as a secretary on 17 May 2012 (1 page) |
| 31 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Termination of appointment of Maureen Ann Gardner as a secretary on 17 May 2012 (1 page) |
| 22 February 2012 | Director's details changed for Kevin Gardner on 16 February 2012 (2 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 February 2011 | Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 24 February 2011 (1 page) |
| 24 January 2011 | Director's details changed for Kevin Gardner on 24 January 2011 (2 pages) |
| 24 January 2011 | Secretary's details changed for Maureen Ann Gardner on 24 January 2011 (1 page) |
| 14 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Kevin Gardner on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 28 April 2009 | Resolutions
|
| 28 April 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 41B aliwal road london SW11 1RB (1 page) |
| 12 October 2007 | Incorporation (15 pages) |