GARDFORD LIMITED
LONDON

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Company number 03479304
Status Active - Proposal to Strike off
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Devang Gangashankar Bhatt as a director on 6 October 2016; Termination of appointment of Dakshaben Babubhai Patel as a director on 6 October 2016. The most likely internet sites of GARDFORD LIMITED are www.gardford.co.uk, and www.gardford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Gardford Limited is a Private Limited Company. The company registration number is 03479304. Gardford Limited has been working since 11 December 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Gardford Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . BHATT, Devang Gangashankar is a Director of the company. Secretary PATEL, Dakshaben has been resigned. Secretary PATEL, Madhusudah Patel has been resigned. Secretary PATEL, Mina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATEL, Asvita Jayshbhai has been resigned. Director PATEL, Babubhai has been resigned. Director PATEL, Dakshaben Babubhai has been resigned. Director PATEL, Nayna has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BHATT, Devang Gangashankar
Appointed Date: 06 October 2016
50 years old

Resigned Directors

Secretary
PATEL, Dakshaben
Resigned: 01 August 2007
Appointed Date: 07 January 1998
Secretary
PATEL, Madhusudah Patel
Resigned: 04 December 2009
Appointed Date: 06 August 2007
Secretary
PATEL, Mina
Resigned: 18 April 2011
Appointed Date: 04 December 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 1998
Appointed Date: 11 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 1998
Appointed Date: 11 December 1997
Director
PATEL, Asvita Jayshbhai
Resigned: 12 April 2011
Appointed Date: 08 June 2007
68 years old
Director
PATEL, Babubhai
Resigned: 08 June 2007
Appointed Date: 07 January 1998
75 years old
Director
PATEL, Dakshaben Babubhai
Resigned: 06 October 2016
Appointed Date: 05 April 2011
69 years old
Director
PATEL, Nayna
Resigned: 26 November 2002
Appointed Date: 01 May 2001
67 years old

Persons With Significant Control

Mrs Asvita Jayshbhai Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GARDFORD LIMITED Events

23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
23 Jan 2017
Appointment of Mr Devang Gangashankar Bhatt as a director on 6 October 2016
23 Jan 2017
Termination of appointment of Dakshaben Babubhai Patel as a director on 6 October 2016
14 Dec 2016
Voluntary strike-off action has been suspended
22 Nov 2016
First Gazette notice for voluntary strike-off
...
... and 59 more events
15 Jan 1998
Director resigned
15 Jan 1998
New secretary appointed
15 Jan 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 1997
Incorporation

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