| Company Name | Gardner & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07810959 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2011(12 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mrs Lynne Michele Gardner |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2013(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 January 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mrs Samantha Gundy |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(2 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 26 January 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Christopher Gardner |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL |
| Director Name | Mrs Lynne Michele Gardner |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL |
| Director Name | Mr Jules Gardner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Contact
| Website | www.gardners-shop.co.uk/ |
|---|---|
| Telephone | 01702 474569 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lynne Gardner 33.33% Ordinary B |
|---|---|
| 50 at £1 | Samantha Gundy 33.33% Ordinary C |
| 30 at £1 | Christopher Gardner 20.00% Ordinary A |
| 20 at £1 | Lynne Gardner 13.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,357 |
| Cash | £14,624 |
| Current Liabilities | £137,860 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Appointment of Ms Samantha Gundy as a director (2 pages) |
| 29 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 April 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
| 28 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 21 March 2013 | Termination of appointment of Jules Gardner as a director (1 page) |
| 21 March 2013 | Appointment of Mrs Lynne Gardner as a director (2 pages) |
| 22 January 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 4 December 2012 | Director's details changed for Mr Jules Gardner on 14 October 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Termination of appointment of Lynne Gardner as a director (1 page) |
| 23 November 2011 | Appointment of Mr Julian Gardner as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Christopher Gardner as a director (1 page) |
| 14 October 2011 | Incorporation
|
| 14 October 2011 | Incorporation
|