Paul Gardner Ltd

Company Name	Paul Gardner Ltd
Company Status	Dissolved
Company Number	00868497
Category	Private Limited Company
Incorporation Date	10 January 1966(58 years, 4 months ago)
Previous Name	Kinwil Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Gillian Leigh Gardner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Echoes Gawtthfield Arrad Foot Ulverston Cumbria LA12 7SL

Director Name	Paul Anthony Gardner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Echoes Gawthfield Arrad Foot Ulverston Cumbria LA12 7SL

Secretary Name	Hedley Joseph Dodd
Nationality	British
Status	Current
Appointed	07 May 1996(30 years, 4 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Correspondence Address	6 Kentmere Crescent Barrow In Furness Cumbria LA14 4NL

Director Name	Neil Huggon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 June 1997(31 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	4 Cherry Tree Way Barrow In Furness Cumbria LA13 0LG

Director Name	Sylvia Rosalind Gardner
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Chadwick House The Drive Ulverston Cumbria LA12 0DT

Secretary Name	Sylvia Rosalind Gardner
Nationality	British
Status	Resigned
Appointed	23 July 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Chadwick House The Drive Ulverston Cumbria LA12 0DT

Secretary Name	Gillian Leigh Gardner
Nationality	British
Status	Resigned
Appointed	31 August 1994(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	Echoes Gawtthfield Arrad Foot Ulverston Cumbria LA12 7SL

Director Name	Philip Mark Holvey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(29 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 June 1997)
Role	Company Director
Correspondence Address	16 Arnside Avenue Lytham St Annes Lancashire FY8 3SA

Location

Registered Address	Levy Gee 3rd Floor South Central 11 Peter Street Manchester Lancashire M2 5LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£82,177
Cash	£109
Current Liabilities	£515,751

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

2 December 2002	Dissolved (1 page)
2 September 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 March 2002	Liquidators statement of receipts and payments (5 pages)
27 September 2001	Liquidators statement of receipts and payments (5 pages)
26 March 2001	Liquidators statement of receipts and payments (5 pages)
27 September 2000	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Registered office changed on 03/07/00 from: colchester house 38-40 peter street manchester lancashire M2 5GP (1 page)
27 April 2000	Liquidators statement of receipts and payments (10 pages)
7 May 1999	Registered office changed on 07/05/99 from: bridge house ashley road hale altrincham cheshire WA15 2UT (1 page)
4 May 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 1999	Appointment of a voluntary liquidator (2 pages)
4 May 1999	Statement of affairs (14 pages)
28 April 1999	Company name changed kinwil LIMITED\certificate issued on 29/04/99 (2 pages)
5 August 1998	Return made up to 23/07/98; change of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1997	Ad 14/10/97--------- Â£ si 44817@1=44817 Â£ ic 10000/54817 (2 pages)
27 October 1997	Â£ nc 10000/60000 14/10/97 (1 page)
28 July 1997	Return made up to 23/07/97; full list of members (6 pages)
4 July 1997	New director appointed (1 page)
25 June 1997	Director resigned (1 page)
12 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
21 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Return made up to 23/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1996	Registered office changed on 15/07/96 from: the bank chambers 2 the downs altrincham cheshire WA14 2PX (1 page)
14 May 1996	Secretary resigned (2 pages)
14 May 1996	New secretary appointed (1 page)
26 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Return made up to 23/07/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)

Paul Gardner Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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