Company NameGardiner Barugh & Jones,Limited
Company StatusDissolved
Company Number00176201
CategoryPrivate Limited Company
Incorporation Date10 August 1921(99 years, 2 months ago)
Dissolution Date6 March 2012 (8 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr George Clinton Jones
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2008(86 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Secretary NameMrs Karen Devonport
NationalityBritish
StatusClosed
Appointed02 May 2008(86 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Director NameMrs Karen Devonport
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2010(88 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Director NameMr Michael John Barugh
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(69 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Farm
North Street
Aldbrough
East Yorkshire
HU11 4QN
Director NamePeter Heys
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(69 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 April 2000)
RoleCompany Director
Correspondence Address30 Edinburgh Drive
Holton Le Clay
Grimsby
South Humberside
DN36 5DF
Director NameKevin John Middis
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(69 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverdale
Old Forge Gardens
Hartlebury
Worcestershire
DY11 7TA
Director NameMr John Samuel Tainton
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(69 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 1997)
RoleCompany Director
Correspondence AddressBramblings
Frenchlands Lane
Lower Broadheath
Worcestershire
WR2 6QU
Secretary NamePeter Heys
NationalityBritish
StatusResigned
Appointed16 May 1991(69 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 April 2000)
RoleCompany Director
Correspondence Address30 Edinburgh Drive
Holton Le Clay
Grimsby
South Humberside
DN36 5DF
Director NameMr Philip John Hurst
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(75 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 April 2000)
RoleCompany Director
Correspondence AddressThe Court House
12 Draycott Road Upper Tean
Stoke On Trent
Staffordshire
ST10 4JF
Director NamePaul Taylor
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(76 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 1999)
RoleCompany Director
Correspondence Address32 Sutherland Drive
Westlands
Newcastle Under Lyme
Staffordshire
ST5 3EN
Director NameMr Martin Joseph Joyce
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2000(78 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Meynell Lane
Meynell Road Colton
Leeds
West Yorkshire
LS15 9BZ
Secretary NameMr Martin Joseph Joyce
NationalityBritish
StatusResigned
Appointed14 March 2000(78 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Meynell Lane
Meynell Road Colton
Leeds
West Yorkshire
LS15 9BZ
Director NameMr Alexander Scott MacDonald
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2000(78 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Helens Grove
Sandal
Wakefield
West Yorkshire
WF2 6RR
Director NameJohn Eason Tiplady
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2003(82 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 02 May 2008)
RoleCompany Director
Correspondence Address7 Osborne Drive
Todwick
Sheffield
South Yorkshire
S26 1HW

Location

Registered AddressValley Farm Road
Stourton
Leeds
LS10 1SD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Shareholders

32.9k at £1Richardsons Westgarth LTD
90.91%
Non Cumulative Pref
32.9k at £0.1Richardsons Westgarth LTD
9.09%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012Final Gazette dissolved following liquidation (1 page)
6 December 2011Return of final meeting in a members' voluntary winding up (6 pages)
29 June 2011Appointment of a voluntary liquidator (1 page)
29 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 June 2011Declaration of solvency (3 pages)
26 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 36,190
(4 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 December 2010Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 July 2010Appointment of Mrs Karen Devonport as a director (2 pages)
12 July 2010Termination of appointment of Martin Joyce as a director (1 page)
17 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 July 2009Return made up to 16/05/09; full list of members (4 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008Return made up to 16/05/08; full list of members (4 pages)
4 June 2008Appointment terminated director john tiplady (1 page)
4 June 2008Appointment terminated secretary martin joyce (1 page)
4 June 2008Director appointed george clinton jones (1 page)
2 June 2008Secretary appointed karen devonport (1 page)
17 May 2007Return made up to 16/05/07; full list of members (2 pages)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 May 2006Return made up to 16/05/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (7 pages)
20 May 2005Return made up to 16/05/05; full list of members (2 pages)
27 October 2004Full accounts made up to 31 December 2003 (7 pages)
24 May 2004Return made up to 16/05/04; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (7 pages)
9 September 2003New director appointed (2 pages)
9 September 2003Director resigned (1 page)
5 June 2003Return made up to 16/05/03; full list of members (7 pages)
27 October 2002Full accounts made up to 31 December 2001 (7 pages)
3 October 2002Auditor's resignation (1 page)
20 September 2002Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002Return made up to 16/05/02; full list of members (7 pages)
8 April 2002Secretary's particulars changed;director's particulars changed (1 page)
17 July 2001Full accounts made up to 31 December 2000 (12 pages)
5 June 2001Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 05/06/01
(6 pages)
13 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000Full accounts made up to 31 December 1999 (14 pages)
15 June 2000Return made up to 16/05/00; full list of members (7 pages)
11 May 2000Director resigned (1 page)
3 May 2000Director resigned (1 page)
26 April 2000Secretary resigned;director resigned (1 page)
11 April 2000New director appointed (2 pages)
11 April 2000Director resigned (1 page)
25 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2000New secretary appointed;new director appointed (2 pages)
6 March 2000Location of register of members (1 page)
14 February 2000Registered office changed on 14/02/00 from: gibson lane melton north ferriby north humberside HU1 3HX (1 page)
15 July 1999Full accounts made up to 31 December 1998 (14 pages)
15 July 1999Return made up to 16/05/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
14 July 1998Full accounts made up to 31 December 1997 (16 pages)
14 July 1998Return made up to 16/05/98; no change of members (6 pages)
21 January 1998New director appointed (2 pages)
13 June 1997Full accounts made up to 31 December 1996 (18 pages)
13 June 1997Return made up to 16/05/97; full list of members (6 pages)
14 January 1997Director resigned (1 page)
27 December 1996New director appointed (2 pages)
16 July 1996Full accounts made up to 31 December 1995 (18 pages)
16 July 1996Return made up to 16/05/96; full list of members (6 pages)
4 March 1996Registered office changed on 04/03/96 from: citadel trading park hull HU9 1TQ (1 page)
21 June 1995Full accounts made up to 31 December 1994 (17 pages)
21 June 1995Return made up to 16/05/95; no change of members (4 pages)
23 June 1994Full accounts made up to 31 December 1993 (18 pages)
24 June 1993Full accounts made up to 31 December 1992 (19 pages)
25 June 1992Full accounts made up to 31 December 1991 (29 pages)
18 September 1991Full accounts made up to 31 December 1990 (14 pages)