| Company Name | Gardner Avon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921725 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Inhoco 2018 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Michael Whybrow |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(2 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 05 April 2016) |
| Role | Finance Director |
| Correspondence Address | Badgers Cadmore End High Wycombe Buckinghamshire HP14 3PL |
| Director Name | Stephen John Bolckow Hollis |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 14 Ryelands Grove Bradford West Yorkshire BD9 6HJ |
| Secretary Name | L Gardner & Sons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 05 April 2016) |
| Correspondence Address | Grays Court 1 Nursery Road Edgbaston Birmingham B15 3JX |
| Director Name | Andrew Patrick Fox |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 13 November 2000) |
| Role | Company Director |
| Correspondence Address | 4 Silcotes Court Wakefield West Yorkshire WF2 0UJ |
| Director Name | Mr Stuart James Mollekin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Amberhill Way Worsley Manchester M28 1YJ |
| Director Name | Mr Roderick Brett Welch |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Newent Road Northfield West Midlands B31 2ED |
| Director Name | David Blair |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington Manor Jubilee Road Finchampstead Berkshire RG40 3SD |
| Director Name | Nicholas Ronald Stanley |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 March 2002) |
| Role | Company Director |
| Correspondence Address | 5 Birkdale Drive Kirkby In Ashfield Nottinghamshire NG17 8PP |
| Director Name | Mr Brian James Dickie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(2 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 15 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 North Promenade Lytham St. Annes Lancashire FY8 2NH |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | K P M G Corporate Recovery Saint Jamess Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,182,000 |
| Gross Profit | £426,000 |
| Net Worth | -£353,000 |
| Cash | £1,000 |
| Current Liabilities | £3,086,000 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2007 | Receiver ceasing to act (1 page) |
| 30 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 31 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 22 February 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 25 February 2004 | Receiver's abstract of receipts and payments (4 pages) |
| 28 March 2003 | Administrative Receiver's report (13 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: whitacre road nuneaton warwickshire CV11 6BP (1 page) |
| 14 January 2003 | Appointment of receiver/manager (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: grays court 1 nursery road edgbaston birmingham B15 3JX (1 page) |
| 25 October 2002 | New director appointed (4 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 28 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 27 June 2002 | Secretary's particulars changed (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Particulars of mortgage/charge (9 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | New director appointed (6 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: barton hall hardy street, eccles manchester lancashire M30 7WA (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | New director appointed (3 pages) |
| 2 August 2001 | Full accounts made up to 31 August 2000 (17 pages) |
| 15 June 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 19 February 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page) |
| 3 May 2000 | New director appointed (4 pages) |
| 3 May 2000 | New director appointed (4 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: barton hall hardy street eccles manchester M30 7WJ (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 4 April 2000 | Company name changed inhoco 2018 LIMITED\certificate issued on 04/04/00 (2 pages) |
| 29 March 2000 | Particulars of mortgage/charge (24 pages) |
| 29 March 2000 | New director appointed (5 pages) |
| 8 February 2000 | Incorporation (20 pages) |