Company NameGamble Plant Limited
Company StatusDissolved
Company Number01026566
CategoryPrivate Limited Company
Incorporation Date7 October 1971(52 years, 7 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDouglas Alan Barrowman
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(33 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 23 June 2009)
RoleCompany Director
Correspondence AddressWillow Barn
Wellbank Lane, Over Peover
Knutsford
Cheshire
WA16 8UW
Director NameMr Timothy Clive Eve
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(33 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 23 June 2009)
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
Appointed20 July 2005(33 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshleigh 56 The Avenue
Sale
Cheshire
M33 4QA
Secretary NameMr Timothy Clive Eve
NationalityBritish
StatusClosed
Appointed20 July 2005(33 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 23 June 2009)
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(20 years, 1 month 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(20 years, 1 month after company formation)
Appointment Duration12 years, 8 months (resigned 20 July 2004)
RoleM D Plant Hire
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore House 21 Bath Road
Worthing
West Sussex
BN11 3PA
Director NamePeter Raymond Gamble
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(20 years, 1 month after company formation)
Appointment Duration13 years, 8 months (resigned 20 July 2005)
RoleM D Plant Hire
Country of ResidenceEngland
Correspondence AddressLangmead
18 Cissbury Road
Worthing
West Sussex
BN14 9LD
Secretary NamePeter Raymond Gamble
NationalityBritish
StatusResigned
Appointed02 November 1991(20 years, 1 month after company formation)
Appointment Duration13 years, 8 months (resigned 20 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangmead
18 Cissbury Road
Worthing
West Sussex
BN14 9LD

Location

Registered AddressC/O The Hardman Partnership
7th Floor, Blackfriars House
Parsonage, Manchester
Greater Manchester
M3 2JA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
30 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
29 April 2008Return made up to 02/11/07; full list of members (4 pages)
8 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
12 December 2006Return made up to 02/11/06; full list of members (3 pages)
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 register of members (1 page)
12 December 2006Location of debenture register (1 page)
26 May 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
15 December 2005Location of register of members (1 page)
15 December 2005Location of debenture register (1 page)
15 December 2005Return made up to 02/11/05; full list of members (3 pages)
15 December 2005Registered office changed on 15/12/05 from: meadow road industrial estate worthing west sussex BN11 2RY (1 page)
9 December 2005Secretary resigned;director resigned (1 page)
9 December 2005New secretary appointed;new director appointed (4 pages)
5 August 2005New director appointed (4 pages)
5 August 2005New director appointed (4 pages)
4 August 2005Director resigned (1 page)
7 March 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
29 November 2004Return made up to 02/11/04; full list of members (7 pages)
25 November 2003Accounts for a dormant company made up to 31 July 2003 (2 pages)
24 November 2003Return made up to 02/11/03; full list of members (7 pages)
30 April 2003Full accounts made up to 31 July 2002 (3 pages)
28 November 2002Return made up to 02/11/02; full list of members (7 pages)
19 March 2002Full accounts made up to 31 July 2001 (2 pages)
3 December 2001Return made up to 02/11/01; full list of members (6 pages)
17 May 2001Full accounts made up to 31 July 2000 (2 pages)
12 December 2000Return made up to 02/11/00; full list of members (6 pages)
2 December 1999Full accounts made up to 31 July 1999 (2 pages)
1 December 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1998Full accounts made up to 31 July 1998 (2 pages)
30 November 1998Return made up to 02/11/98; full list of members (7 pages)
20 November 1997Full accounts made up to 31 July 1997 (2 pages)
20 November 1997Return made up to 02/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 December 1996Return made up to 02/11/96; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
3 December 1996Full accounts made up to 31 July 1996 (2 pages)
4 December 1995Full accounts made up to 31 July 1995 (2 pages)
4 December 1995Return made up to 02/11/95; full list of members (8 pages)