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ADI-GARDINER EMEA LIMITED - Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
Company Information
- Company registration number
- 02005506
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 6 Broadgate Oldham Broadway Business Park
- Chadderton
- Oldham
- OL9 9XA
- England Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England UK
Management
- Managing Directors
- BENSON, Grahame Paul
- EARLE, Elizabeth Jane
- TRIVEDI, Hemant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-01
- Dissolved on
- 2023-12-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Adi-Gardiner Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE GARDINER GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300EX4WTBFG4WOZ72
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
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ADI-GARDINER EMEA LIMITED Company Description
- ADI-GARDINER EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 02005506. Its current trading status is "closed". It was registered 1986-04-01. It was previously called THE GARDINER GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Unit 6 Broadgate Oldham Broadway Business Park .
Get ADI-GARDINER EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adi-Gardiner Emea Limited - Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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dissolution-application-strike-off-company (2023-09-22) - DS01
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mortgage-satisfy-charge-full (2023-05-10) - MR04
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-11-24) - SH19
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legacy (2022-11-24) - SH20
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legacy (2022-11-24) - CAP-SS
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resolution (2022-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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accounts-with-accounts-type-full (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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change-sail-address-company-with-old-address-new-address (2020-01-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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legacy (2018-09-18) - GUARANTEE2
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legacy (2018-09-18) - PARENT_ACC
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legacy (2018-10-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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legacy (2017-03-09) - AGREEMENT2
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legacy (2017-03-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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legacy (2017-10-25) - AGREEMENT2
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legacy (2017-10-16) - GUARANTEE2
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legacy (2017-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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legacy (2016-10-10) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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auditors-resignation-company (2016-01-04) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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accounts-with-accounts-type-full (2015-07-01) - AA
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auditors-resignation-company (2015-12-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-full (2013-06-04) - AA
-
change-person-director-company-with-change-date (2013-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-full (2011-04-15) - AA
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move-registers-to-registered-office-company (2011-04-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-19) - AD03
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change-sail-address-company (2010-08-19) - AD02
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288c
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legacy (2008-02-29) - 288b
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legacy (2008-03-06) - 288a
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legacy (2008-04-01) - 363a
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legacy (2008-11-28) - 288a
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legacy (2008-08-20) - 287
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-11-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-30) - 363a
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-08-11) - 288b
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certificate-change-of-name-company (2006-10-17) - CERTNM
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legacy (2006-11-11) - 288a
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legacy (2006-12-21) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-10-27) - 244
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 288a
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legacy (2004-03-25) - 288b
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-full (2004-09-17) - AA
-
legacy (2004-06-01) - 288a
-
legacy (2004-06-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-11) - 395
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legacy (2003-04-15) - 363s
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resolution (2003-06-19) - RESOLUTIONS
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legacy (2003-06-19) - 53
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accounts-with-accounts-type-full (2003-01-23) - AA
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re-registration-memorandum-articles (2003-06-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-06-19) - CERT10
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legacy (2003-06-26) - 403a
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resolution (2003-07-16) - RESOLUTIONS
-
legacy (2003-07-19) - 288a
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miscellaneous (2003-07-16) - MISC
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auditors-resignation-company (2003-07-16) - AUD
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-07-16) - 155(6)b
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legacy (2003-07-16) - 155(6)a
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 244
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legacy (2002-04-26) - 363s
-
legacy (2002-04-25) - 288b
-
legacy (2002-01-03) - 288a
-
legacy (2002-04-25) - 288a
-
legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-04-23) - 363s
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legacy (2001-04-20) - 288b
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-07) - AA
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legacy (2000-07-14) - 363s
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legacy (2000-08-02) - 244
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
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legacy (1999-05-06) - 244
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legacy (1999-06-10) - 363s
-
legacy (1999-10-27) - 288b
-
legacy (1999-10-27) - 225
keyboard_arrow_right 1998
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resolution (1998-04-07) - RESOLUTIONS
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auditors-resignation-company (1998-09-07) - AUD
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accounts-with-accounts-type-full-group (1998-04-24) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-29) - AA
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legacy (1997-04-29) - 363s
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resolution (1997-04-04) - RESOLUTIONS
-
legacy (1997-03-03) - 288a
keyboard_arrow_right 1996
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resolution (1996-04-01) - RESOLUTIONS
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resolution (1996-04-14) - RESOLUTIONS
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legacy (1996-01-10) - 288
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accounts-with-accounts-type-full-group (1996-05-08) - AA
-
legacy (1996-05-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-18) - 288
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accounts-with-accounts-type-full-group (1995-05-03) - AA
-
legacy (1995-05-03) - 363s
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resolution (1995-03-22) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-22) - 288
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legacy (1994-05-18) - 363s
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accounts-with-accounts-type-full-group (1994-05-10) - AA
-
resolution (1994-03-28) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-04-23) - 288
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legacy (1993-02-12) - 403a
-
legacy (1993-04-06) - 288
-
resolution (1993-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-06-01) - AA
-
legacy (1993-05-20) - 363b
-
legacy (1993-12-13) - 288
-
legacy (1993-10-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-15) - 288
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resolution (1992-04-13) - RESOLUTIONS
-
legacy (1992-05-05) - 363b
-
legacy (1992-07-29) - 288
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accounts-with-accounts-type-full-group (1992-05-18) - AA
-
legacy (1992-09-28) - 288
-
legacy (1992-11-13) - 288
-
legacy (1992-11-26) - 395
keyboard_arrow_right 1991
-
legacy (1991-03-08) - 288
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accounts-with-accounts-type-full-group (1991-04-29) - AA
-
legacy (1991-05-16) - 363a
-
legacy (1991-07-12) - 123
-
legacy (1991-06-18) - 288
-
legacy (1991-07-17) - PROSP
-
resolution (1991-09-04) - RESOLUTIONS
-
legacy (1991-09-04) - 123
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court-order (1991-10-21) - OC
-
resolution (1991-10-24) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (1991-10-24) - CERT21
keyboard_arrow_right 1990
-
resolution (1990-04-04) - RESOLUTIONS
-
legacy (1990-04-30) - 363
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legacy (1990-08-20) - PROSP
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accounts-with-accounts-type-full-group (1990-08-08) - AA
-
resolution (1990-09-07) - RESOLUTIONS
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court-order (1990-11-01) - OC
-
resolution (1990-11-05) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (1990-11-05) - CERT21
-
legacy (1990-09-03) - 395
keyboard_arrow_right 1989
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resolution (1989-05-15) - RESOLUTIONS
-
legacy (1989-02-15) - 288
-
legacy (1989-02-23) - 288
-
legacy (1989-04-17) - PROSP
-
legacy (1989-04-21) - 363
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memorandum-articles (1989-04-27) - MEM/ARTS
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resolution (1989-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-04-21) - AA
-
legacy (1989-05-24) - 123
-
legacy (1989-07-06) - OC138
-
certificate-capital-cancellation-share-premium-account (1989-07-18) - CERT21
-
legacy (1989-07-31) - 288
-
legacy (1989-11-06) - 288
keyboard_arrow_right 1988
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resolution (1988-04-27) - RESOLUTIONS
-
legacy (1988-04-26) - 288
-
legacy (1988-03-03) - PROSP
-
legacy (1988-02-01) - 395
-
legacy (1988-03-01) - 363
-
legacy (1988-01-12) - 288
-
accounts-with-accounts-type-full-group (1988-03-01) - AA
-
legacy (1988-04-27) - 123
-
legacy (1988-04-27) - 88(2)
-
legacy (1988-04-27) - 88(3)
-
legacy (1988-04-27) - 122
-
legacy (1988-05-20) - 353a
-
legacy (1988-11-24) - 288
-
legacy (1988-12-06) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-08-18) - AA
-
legacy (1987-08-18) - 363
-
legacy (1987-01-06) - 287
keyboard_arrow_right 1986
-
legacy (1986-10-30) - REREG(U)
-
legacy (1986-09-24) - 224
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miscellaneous (1986-04-01) - MISC