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GARDINER & PRATT LIMITED - REGENT HOUSE, 80 REGENT ROAD, LEICESTER, ENGLAND, United Kingdom
Company Information
- Company registration number
- 00531879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- REGENT HOUSE
- 80 REGENT ROAD
- LEICESTER
- ENGLAND
- LE1 7NH REGENT HOUSE, 80 REGENT ROAD, LEICESTER, ENGLAND, LE1 7NH UK
Management
- Managing Directors
- JOHN WILSON
- Company secretaries
- EDWARD ARTHUR WILSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1954-04-08
- Age Of Company 1954-04-08 70 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-12-05
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GARDINER & PRATT LIMITED Company Description
- GARDINER & PRATT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00531879. Its current trading status is "live". It was registered 1954-04-08. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Regent House .
Get GARDINER & PRATT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gardiner & Pratt Limited - REGENT HOUSE, 80 REGENT ROAD, LEICESTER, ENGLAND, United Kingdom
- 1954-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ2(A)
keyboard_arrow_right 2015
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05/12/14 FULL LIST (2015-01-05) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-26) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-09-29) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-09-18) - DS01
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30/04/15 TOTAL EXEMPTION SMALL (2015-08-20) - AA
keyboard_arrow_right 2014
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05/12/13 FULL LIST (2014-03-12) - AR01
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CURREXT FROM 31/12/2013 TO 30/04/2014 (2014-01-21) - AA01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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05/12/12 FULL LIST (2013-01-03) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD ARTHUR WILSON / 05/12/2012 (2013-01-03) - CH03
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 02/12/2012 FROM (2012-12-02) - AD01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
keyboard_arrow_right 2011
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05/12/10 FULL LIST (2011-01-17) - AR01
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05/12/11 FULL LIST (2011-12-16) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-26) - AA
keyboard_arrow_right 2009
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05/12/09 FULL LIST (2009-12-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 05/12/2009 (2009-12-23) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-05) - AA
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS (2009-01-27) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-02-05) - 363a
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SECRETARY'S PARTICULARS CHANGED (2008-02-05) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-13) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-22) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2006-02-09) - 363s
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DIRECTOR RESIGNED (2006-02-09) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-02-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-09-07) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2005-02-11) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-31) - AA
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2004-02-14) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2003-01-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2002-02-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM: (2001-12-14) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-05-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-02-07) - 288c
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS (2001-02-07) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-02-07) - 363(288)
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM: (2001-02-07) - 287
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REGISTERED OFFICE CHANGED ON 07/02/01 (2001-02-07) - 363(287)
keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-04-19) - 288a
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (2000-04-19) - 363s
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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NEW DIRECTOR APPOINTED (1999-02-23) - 288a
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS (1999-02-01) - 363s
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-28) - AA
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS (1998-03-25) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS (1997-02-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1997-03-12) - AA
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-10) - AA
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-02-02) - AA
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS (1996-01-29) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 05/12/94; CHANGE OF MEMBERS (1995-01-05) - 363s
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-31) - AA
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RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS (1994-02-21) - 363s
keyboard_arrow_right 1993
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5514£1 SHS 06/01/93 (1993-01-20) - SRES09
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MEMORANDUM OF ASSOCIATION (1993-01-20) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-02-02) - AA
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RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS (1993-02-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-09) - AA
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£ IC 9411/3897 (1993-02-12) - 169
keyboard_arrow_right 1992
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RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS (1992-01-07) - 363a
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-20) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-03-01) - 363a
keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-12-12) - AA
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RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS (1990-03-20) - 363
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NEW SECRETARY APPOINTED (1990-03-20) - 288
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 (1990-03-20) - AA
keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-12) - 288
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RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS (1989-01-12) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 (1989-02-21) - AA
keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1988-11-14) - AA
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FIRST GAZETTE (1988-09-26) - AC05
keyboard_arrow_right 1987
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SECRETARY'S PARTICULARS CHANGED (1987-09-14) - 288
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1987-04-11) - AA
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RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS (1987-02-12) - 363
keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-07-02) - 288
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-31) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 (1986-05-31) - AA
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RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS (1986-05-31) - 363