Gamble Jarvis Plant Limited

Company Name	Gamble Jarvis Plant Limited
Company Status	Dissolved
Company Number	01014054
Category	Private Limited Company
Incorporation Date	11 June 1971(52 years, 11 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month 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 79 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(20 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 03 March 2009)
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 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 03 March 2009)
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 53 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eden Vale Worsley Manchester M28 1YR

Secretary Name	Mr Timothy Clive Eve
Nationality	British
Status	Closed
Appointed	18 July 2005(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 03 March 2009)
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 68 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh 56 The Avenue Sale Cheshire M33 4QA

Director Name	Frank Lawrence Gamble
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(20 years, 4 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 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(20 years, 4 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	Mr Brian Hugh Wakeford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(20 years, 4 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(20 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 July 2005)
Role	Company Director
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 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(34 years, 2 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(34 years, 2 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	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£449,900
Net Worth	£600,352
Cash	£10

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	31 July

Filing History

3 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008	Administrator's progress report to 29 November 2008 (6 pages)
3 December 2008	Notice of move from Administration to Dissolution (6 pages)
21 July 2008	Statement of affairs with form 2.14B (7 pages)
25 June 2008	Administrator's progress report to 29 November 2008 (13 pages)
22 January 2008	Statement of administrator's proposal (35 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)
10 December 2007	Appointment of an administrator (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2007	Director resigned (1 page)
8 June 2007	Accounts for a medium company made up to 31 July 2006 (16 pages)
12 January 2007	Particulars of mortgage/charge (4 pages)
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)
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)
16 December 2005	Location of register of members (1 page)
16 December 2005	Return made up to 02/11/05; full list of members (5 pages)
16 December 2005	Registered office changed on 16/12/05 from: c/o john hardman & co blackfriars house parsonage manchester greater manchester (1 page)
16 December 2005	Location of debenture register (1 page)
29 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (4 pages)
5 August 2005	New director appointed (4 pages)
5 August 2005	New director appointed (4 pages)
5 August 2005	New secretary appointed (4 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: avenue house southgate chichester sussex PO19 1ES (1 page)
4 August 2005	Director resigned (1 page)
3 August 2005	Declaration of assistance for shares acquisition (24 pages)
27 July 2005	Particulars of mortgage/charge (32 pages)
22 July 2005	Particulars of mortgage/charge (7 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Particulars of mortgage/charge (4 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 (9 pages)
30 March 2004	Particulars of mortgage/charge (3 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 (9 pages)
30 April 2003	Full accounts made up to 31 July 2002 (20 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2002	Return made up to 02/11/02; full list of members (9 pages)
6 September 2002	Particulars of mortgage/charge (4 pages)
13 May 2002	Full accounts made up to 31 July 2001 (20 pages)
26 April 2002	Particulars of mortgage/charge (4 pages)
26 April 2002	Particulars of mortgage/charge (4 pages)
3 December 2001	Return made up to 02/11/01; full list of members (9 pages)
30 June 2001	Particulars of mortgage/charge (3 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 (9 pages)
17 December 1999	Full accounts made up to 31 July 1999 (20 pages)
1 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 1999	Particulars of mortgage/charge (4 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)
5 August 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (4 pages)
20 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
20 November 1997	Full accounts made up to 31 July 1997 (19 pages)
3 December 1996	Return made up to 02/11/96; full list of members (7 pages)
3 December 1996	Full accounts made up to 31 July 1996 (19 pages)
29 January 1996	Statement of rights variation attached to shares (1 page)
29 January 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
29 January 1996	Memorandum and Articles of Association (6 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 December 1995	Return made up to 02/11/95; full list of members (8 pages)
4 December 1995	Full accounts made up to 31 July 1995 (18 pages)
9 December 1986	Particulars of mortgage/charge (3 pages)
21 August 1986	Company name changed T.N.S.plant group LIMITED\certificate issued on 21/08/86 (4 pages)
9 November 1982	Annual return made up to 01/11/82 (4 pages)
9 November 1982	Accounts made up to 31 July 1982 (14 pages)
21 October 1981	Accounts made up to 31 July 1981 (14 pages)
26 February 1981	Accounts made up to 31 July 1980 (14 pages)
20 December 1971	Company name changed\certificate issued on 20/12/71 (3 pages)
11 June 1971	Certificate of incorporation (1 page)

Gamble Jarvis Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check