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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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https://www.kompany.co.uk/p/uk/00531879#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00531879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00531879#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ2(A)
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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
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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
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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
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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
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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
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-26) - AA
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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
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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
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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
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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
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2005-02-11) - 363s
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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
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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
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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
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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)
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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
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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
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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
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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
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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
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/12/94; CHANGE OF MEMBERS (1995-01-05) - 363s
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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
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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
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keyboard_arrow_right 1992
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RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS (1992-01-07) - 363a
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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
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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
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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
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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
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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
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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
