Company NameF.L.Gamble & Sons Limited
Company StatusDissolved
Company Number00713664
CategoryPrivate Limited Company
Incorporation Date25 January 1962(62 years, 2 months ago)
Dissolution Date19 March 2012 (12 years ago)

Business Activity

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

Directors

Director NamePeter Raymond Gamble
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(29 years, 9 months after company formation)
Appointment Duration20 years, 4 months (closed 19 March 2012)
RoleMd Plant Hire
Country of ResidenceEngland
Correspondence AddressLangmead
18 Cissbury Road
Worthing
West Sussex
BN14 9LD
Director NameDouglas Alan Barrowman
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2005(43 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 19 March 2012)
RoleCompany Director
Correspondence AddressWillow Barn
Wellbank Lane, Over Peover
Knutsford
Cheshire
WA16 8UW
Director NameMr Timothy Clive Eve
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2005(43 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 19 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Eden Vale
Worsley
Manchester
M28 1YR
Director NameMr Paul George Ruocco
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2005(43 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 19 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshleigh 56 The Avenue
Sale
Cheshire
M33 4QA
Secretary NameMr Timothy Clive Eve
NationalityBritish
StatusClosed
Appointed18 July 2005(43 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 19 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Eden Vale
Worsley
Manchester
M28 1YR
Director NameFrank Lawrence Gamble
Date of BirthOctober 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(29 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 December 1995)
RoleBuilder
Correspondence AddressNightingales Farm Sincox Lane
Shipley
Horsham
West Sussex
RH13 8PT
Director NameMr Ian Michael Gamble
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(29 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 18 July 2005)
RoleMd Plant Hire
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore House 21 Bath Road
Worthing
West Sussex
BN11 3PA
Director NameViolet Mary Gamble
Date of BirthMay 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(29 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 18 July 2005)
RoleHousewife
Correspondence AddressNightingale Farm Sincox Lane
Shipley
Horsham
West Sussex
RH13 8PT
Director NameMr Brian Hugh Wakeford
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(29 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 31 March 2007)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindmill House 11 Mill Hill
Shoreham By Sea
West Sussex
BN43 5TG
Secretary NamePeter Raymond Gamble
NationalityBritish
StatusResigned
Appointed02 November 1991(29 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 18 July 2005)
RoleMd Plant Hire
Country of ResidenceEngland
Correspondence AddressLangmead
18 Cissbury Road
Worthing
West Sussex
BN14 9LD
Director NameMichael John Davies
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(43 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 January 2006)
RoleCompany Director
Correspondence Address9 Hoewood, Small Dole
Henfield
BN5 9YR
Director NameMr Andrew Paul Stanforth
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(43 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLimbourne Farm House
Limbourne Lane
Fittleworth
West Sussex
RH20 1HZ

Location

Registered AddressBegbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Gross Profit£3,414,000
Net Worth£7,379,000
Current Liabilities£9,824,000

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryMedium
Accounts Year End31 July

Filing History

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