F.L.Gamble & Sons Limited

Company Name	F.L.Gamble & Sons Limited
Company Status	Dissolved
Company Number	00713664
Category	Private Limited Company
Incorporation Date	25 January 1962(61 years, 2 months ago)
Dissolution Date	19 March 2012 (11 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Peter Raymond Gamble
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(29 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (closed 19 March 2012)
Role	Md Plant Hire
Country of Residence	England
Correspondence Address	Langmead 18 Cissbury Road Worthing West Sussex BN14 9LD

Director Name	Douglas Alan Barrowman
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(43 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 March 2012)
Role	Company Director
Correspondence Address	Willow Barn Wellbank Lane, Over Peover Knutsford Cheshire WA16 8UW

Director Name	Mr Timothy Clive Eve
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(43 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eden Vale Worsley Manchester M28 1YR

Director Name	Mr Paul George Ruocco
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(43 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh 56 The Avenue Sale Cheshire M33 4QA

Secretary Name	Mr Timothy Clive Eve
Nationality	British
Status	Closed
Appointed	18 July 2005(43 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eden Vale Worsley Manchester M28 1YR

Director Name	Frank Lawrence Gamble
Date of Birth	October 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1995)
Role	Builder
Correspondence Address	Nightingales Farm Sincox Lane Shipley Horsham West Sussex RH13 8PT

Director Name	Mr Ian Michael Gamble
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 July 2005)
Role	Md Plant Hire
Country of Residence	United Kingdom
Correspondence Address	Sycamore House 21 Bath Road Worthing West Sussex BN11 3PA

Director Name	Violet Mary Gamble
Date of Birth	May 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 July 2005)
Role	Housewife
Correspondence Address	Nightingale Farm Sincox Lane Shipley Horsham West Sussex RH13 8PT

Director Name	Mr Brian Hugh Wakeford
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Windmill House 11 Mill Hill Shoreham By Sea West Sussex BN43 5TG

Secretary Name	Peter Raymond Gamble
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 July 2005)
Role	Md Plant Hire
Country of Residence	England
Correspondence Address	Langmead 18 Cissbury Road Worthing West Sussex BN14 9LD

Director Name	Michael John Davies
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(43 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 January 2006)
Role	Company Director
Correspondence Address	9 Hoewood, Small Dole Henfield BN5 9YR

Director Name	Mr Andrew Paul Stanforth
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(43 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limbourne Farm House Limbourne Lane Fittleworth West Sussex RH20 1HZ

Location

Registered Address	Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£3,414,000
Net Worth	£7,379,000
Current Liabilities	£9,824,000

Accounts

Latest Accounts	31 July 2006 (16 years, 8 months ago)
Accounts Category	Medium
Accounts Year End	31 July

Filing History

19 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2011	Liquidators statement of receipts and payments to 6 November 2011 (5 pages)
24 November 2011	Liquidators statement of receipts and payments to 6 November 2011 (5 pages)
24 November 2011	Liquidators' statement of receipts and payments to 6 November 2011 (5 pages)
24 November 2011	Liquidators' statement of receipts and payments to 6 November 2011 (5 pages)
3 June 2011	Liquidators statement of receipts and payments to 6 May 2011 (5 pages)
3 June 2011	Liquidators statement of receipts and payments to 6 May 2011 (5 pages)
3 June 2011	Liquidators' statement of receipts and payments to 6 May 2011 (5 pages)
3 June 2011	Liquidators' statement of receipts and payments to 6 May 2011 (5 pages)
2 December 2010	Liquidators statement of receipts and payments to 6 November 2010 (9 pages)
2 December 2010	Liquidators statement of receipts and payments to 6 November 2010 (9 pages)
2 December 2010	Liquidators' statement of receipts and payments to 6 November 2010 (9 pages)
2 December 2010	Liquidators' statement of receipts and payments to 6 November 2010 (9 pages)
20 May 2010	Liquidators statement of receipts and payments to 6 May 2010 (10 pages)
20 May 2010	Liquidators statement of receipts and payments to 6 May 2010 (10 pages)
20 May 2010	Liquidators' statement of receipts and payments to 6 May 2010 (10 pages)
20 May 2010	Liquidators' statement of receipts and payments to 6 May 2010 (10 pages)
19 November 2009	Liquidators statement of receipts and payments to 6 November 2009 (5 pages)
19 November 2009	Liquidators statement of receipts and payments to 6 November 2009 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 6 November 2009 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 6 November 2009 (5 pages)
21 November 2008	Registered office changed on 21/11/2008 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
21 November 2008	Registered office changed on 21/11/2008 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
7 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
7 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
21 July 2008	Statement of affairs with form 2.14B (60 pages)
21 July 2008	Statement of affairs with form 2.14B (60 pages)
25 June 2008	Administrator's progress report to 29 November 2008 (14 pages)
25 June 2008	Administrator's progress report to 29 November 2008 (14 pages)
9 February 2008	Result of meeting of creditors (3 pages)
9 February 2008	Result of meeting of creditors (3 pages)
22 January 2008	Statement of administrator's proposal (66 pages)
22 January 2008	Statement of administrator's proposal (66 pages)
12 December 2007	Registered office changed on 12/12/07 from: c/o the hardman partnership 7TH floor, blackfriars house parsonage manchester greater manchester M3 2JA (1 page)
12 December 2007	Registered office changed on 12/12/07 from: c/o the hardman partnership 7TH floor, blackfriars house parsonage manchester greater manchester M3 2JA (1 page)
10 December 2007	Appointment of an administrator (1 page)
10 December 2007	Appointment of an administrator (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
8 June 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Particulars of mortgage/charge (4 pages)
12 January 2007	Particulars of mortgage/charge (4 pages)
12 December 2006	Return made up to 02/11/06; full list of members (3 pages)
12 December 2006	Location of debenture register (1 page)
12 December 2006	Location of register of members (1 page)
12 December 2006	Registered office changed on 12/12/06 from: c/o john hardman & co blackfriars house parsonage manchester greater manchester M3 2JA (1 page)
12 December 2006	Return made up to 02/11/06; full list of members (3 pages)
12 December 2006	Location of debenture register (1 page)
12 December 2006	Location of register of members (1 page)
12 December 2006	Registered office changed on 12/12/06 from: c/o john hardman & co blackfriars house parsonage manchester greater manchester M3 2JA (1 page)
15 May 2006	Full accounts made up to 31 July 2005 (22 pages)
15 May 2006	Full accounts made up to 31 July 2005 (22 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
16 December 2005	Return made up to 02/11/05; full list of members (6 pages)
16 December 2005	Return made up to 02/11/05; full list of members (6 pages)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (4 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (4 pages)
4 August 2005	New director appointed (4 pages)
4 August 2005	New director appointed (4 pages)
4 August 2005	Registered office changed on 04/08/05 from: meadow road industrial estate worthing west sussex BN11 2RY (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (4 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (4 pages)
4 August 2005	New director appointed (4 pages)
4 August 2005	New director appointed (4 pages)
4 August 2005	Registered office changed on 04/08/05 from: meadow road industrial estate worthing west sussex BN11 2RY (1 page)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Declaration of assistance for shares acquisition (26 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Declaration of assistance for shares acquisition (26 pages)
27 July 2005	Particulars of mortgage/charge (33 pages)
27 July 2005	Particulars of mortgage/charge (33 pages)
22 July 2005	Particulars of mortgage/charge (6 pages)
22 July 2005	Particulars of mortgage/charge (6 pages)
7 March 2005	Full accounts made up to 31 July 2004 (22 pages)
7 March 2005	Full accounts made up to 31 July 2004 (22 pages)
29 November 2004	Return made up to 02/11/04; full list of members (11 pages)
29 November 2004	Return made up to 02/11/04; full list of members (11 pages)
30 October 2004	Particulars of mortgage/charge (6 pages)
30 October 2004	Particulars of mortgage/charge (6 pages)
19 May 2004	Particulars of mortgage/charge (4 pages)
19 May 2004	Particulars of mortgage/charge (4 pages)
19 May 2004	Particulars of mortgage/charge (4 pages)
19 May 2004	Particulars of mortgage/charge (4 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
25 November 2003	Full accounts made up to 31 July 2003 (21 pages)
25 November 2003	Full accounts made up to 31 July 2003 (21 pages)
24 November 2003	Return made up to 02/11/03; full list of members (11 pages)
24 November 2003	Return made up to 02/11/03; full list of members (11 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2003	Full accounts made up to 31 July 2002 (20 pages)
18 April 2003	Full accounts made up to 31 July 2002 (20 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Particulars of mortgage/charge (4 pages)
6 March 2003	Particulars of mortgage/charge (4 pages)
28 November 2002	Return made up to 02/11/02; full list of members (11 pages)
28 November 2002	Return made up to 02/11/02; full list of members (11 pages)
15 January 2002	Full accounts made up to 31 July 2001 (20 pages)
15 January 2002	Full accounts made up to 31 July 2001 (20 pages)
3 December 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2001	Return made up to 02/11/01; full list of members (10 pages)
17 May 2001	Full accounts made up to 31 July 2000 (20 pages)
17 May 2001	Full accounts made up to 31 July 2000 (20 pages)
12 December 2000	Return made up to 02/11/00; full list of members (10 pages)
12 December 2000	Return made up to 02/11/00; full list of members (10 pages)
17 December 1999	Full accounts made up to 31 July 1999 (19 pages)
17 December 1999	Full accounts made up to 31 July 1999 (19 pages)
2 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 1999	Return made up to 02/11/99; full list of members (10 pages)
30 November 1998	Full accounts made up to 31 July 1998 (19 pages)
30 November 1998	Return made up to 02/11/98; no change of members (5 pages)
30 November 1998	Full accounts made up to 31 July 1998 (19 pages)
30 November 1998	Return made up to 02/11/98; no change of members (5 pages)
13 June 1998	Particulars of mortgage/charge (4 pages)
13 June 1998	Particulars of mortgage/charge (4 pages)
20 November 1997	Full accounts made up to 31 July 1997 (19 pages)
20 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 November 1997	Full accounts made up to 31 July 1997 (19 pages)
20 November 1997	Return made up to 02/11/97; no change of members (5 pages)
8 March 1997	Particulars of mortgage/charge (4 pages)
8 March 1997	Particulars of mortgage/charge (4 pages)
8 January 1997	Particulars of mortgage/charge (4 pages)
8 January 1997	Particulars of mortgage/charge (4 pages)
3 December 1996	Full accounts made up to 31 July 1996 (19 pages)
3 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director resigned (9 pages)
3 December 1996	Full accounts made up to 31 July 1996 (19 pages)
3 December 1996	Return made up to 02/11/96; full list of members (9 pages)
27 July 1996	Particulars of mortgage/charge (4 pages)
27 July 1996	Particulars of mortgage/charge (4 pages)
26 January 1996	Particulars of mortgage/charge (5 pages)
26 January 1996	Particulars of mortgage/charge (5 pages)
4 December 1995	Full accounts made up to 31 July 1995 (19 pages)
4 December 1995	Full accounts made up to 31 July 1995 (19 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1995	Particulars of mortgage/charge (3 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (48 pages)
29 November 1994	Full accounts made up to 31 July 1994 (18 pages)
29 November 1994	Full accounts made up to 31 July 1994 (18 pages)
9 December 1993	Full accounts made up to 31 July 1993 (18 pages)
9 December 1993	Full accounts made up to 31 July 1993 (18 pages)
27 November 1992	Full accounts made up to 31 July 1992 (18 pages)
27 November 1992	Full accounts made up to 31 July 1992 (18 pages)
28 November 1991	Full accounts made up to 31 July 1991 (18 pages)
28 November 1991	Full accounts made up to 31 July 1991 (18 pages)
20 December 1990	Full accounts made up to 31 July 1990 (18 pages)
20 December 1990	Full accounts made up to 31 July 1990 (18 pages)
31 July 1990	Particulars of mortgage/charge (3 pages)
31 July 1990	Particulars of mortgage/charge (3 pages)
11 December 1989	Full accounts made up to 31 July 1989 (19 pages)
11 December 1989	Full accounts made up to 31 July 1989 (19 pages)
30 January 1989	Full accounts made up to 31 July 1988 (19 pages)
30 January 1989	Full accounts made up to 31 July 1988 (19 pages)
21 July 1988	Particulars of mortgage/charge (3 pages)
21 July 1988	Particulars of mortgage/charge (3 pages)
9 November 1982	Annual return made up to 15/11/82 (4 pages)
9 November 1982	Accounts made up to 31 July 1982 (12 pages)
9 November 1982	Accounts made up to 31 July 1982 (12 pages)
9 November 1982	Annual return made up to 15/11/82 (4 pages)
21 October 1981	Accounts made up to 31 July 1981 (11 pages)
21 October 1981	Accounts made up to 31 July 1981 (11 pages)
26 February 1981	Accounts made up to 31 July 1980 (12 pages)
26 February 1981	Accounts made up to 31 July 1980 (12 pages)
25 January 1962	Incorporation (16 pages)
25 January 1962	Incorporation (16 pages)

F.L.Gamble & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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