GL

GARDCALD LIMITED

Dissolved

Company number 00330390

Ashby-De-La-Zouch, United Kingdom · Incorporated 31 July 1937

Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUNDAY GRAPHIC LIMITED · 31 July 1937 – 23 September 2002

MICROMEDEX EUROPE LIMITED · 23 September 2002 – 19 December 2006

Previous registered addresses

Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW · until 16 January 2023

Victoria Mill, Windmill Street Macclesfield Cheshire SK11 7HQ · until 25 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RICHARDSON, Alison
Director
24 September 2020
MC
MCCONKEY, Clifford Alexander
Director
20 February 2015
BD
BIRTLES, David Warren
Director · Resigned
1 October 2018
BC
BATES, Clare
Secretary · Resigned
7 March 2014
AV
ADSHEAD, Vivien Mary
Director · Resigned
7 March 2014
BC
BATES, Clare
Director · Resigned
7 March 2014
CC
CORBIN, Christopher
Director · Resigned
7 March 2014
SC
STRATTON, Christopher Ian
Director · Resigned
7 March 2014
KA
KANJI, Azra
Secretary · Resigned
13 April 2007
BJ
BIGELOW, Jonathan L
Director · Resigned
13 April 2007
BC
BRUCATO, Charles Joseph
Director · Resigned
13 April 2007
KA
KANJI, Azra
Director · Resigned
13 April 2007
KP
KOENIG, Peggy Jean
Director · Resigned
13 April 2007
HE
HAMMILL, Edward Sean Anthony
Director · Resigned
1 August 2005
SC
STRATTON, Christopher Ian
Secretary · Resigned
31 March 2005
AV
ADSHEAD, Vivien Mary
Director · Resigned
1 January 2005
BN
BROCKMANN, Nigel John William, Mr.
Director · Resigned
1 January 2005
HP
HILGER, Paul Joseph
Director · Resigned
1 January 2005
AS
ANGRAVE, Stephen James
Secretary · Resigned
6 September 2004
RS
ROXBOROUGH, Stephen Mark
Director · Resigned
6 September 2004
SC
STRATTON, Christopher Ian
Secretary · Resigned
25 September 2002
AS
ANGRAVE, Stephen James
Director · Resigned
25 September 2002
SC
STRATTON, Christopher Ian
Director · Resigned
25 September 2002
TY
TIO-PARRY, Yan Hon
Director · Resigned
30 November 2000
JS
JENNER, Susan Louise
Director · Resigned
31 October 2000
JS
JENNER, Susan Louise
Secretary · Resigned
31 July 1998
LW
LEE, Wayne
Director · Resigned
31 July 1998
RA
RUSSELL, Angela
Secretary · Resigned
—
CS
COLES, Stephen John Hamilton
Director · Resigned
—
DT
DYER, Thomas Edward
Director · Resigned
—
RA
RUSSELL, Angela
Director · Resigned
—

Persons with significant control

PS
Ashfield Health Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
28 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Second Filing Of Director Appointment With Name
Officers
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
22 December 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
13 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 December 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
20 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
16 May 2003 View
Legacy
Officers
2 May 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Address
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Certificate Change Of Name Company
Change Of Name
23 September 2002 View
Accounts With Accounts Type Dormant
Accounts
14 June 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 August 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Dormant
Accounts
27 June 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Dormant
Accounts
27 August 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Dormant
Accounts
28 April 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Dormant
Accounts
18 April 1997 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Dormant
Accounts
15 February 1996 View
Legacy
Annual Return
11 May 1995 View
Accounts With Accounts Type Dormant
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 June 1994 View
Accounts With Accounts Type Dormant
Accounts
17 May 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Dormant
Accounts
24 March 1993 View
Legacy
Annual Return
14 May 1992 View
Accounts With Accounts Type Dormant
Accounts
12 May 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Dormant
Accounts
2 May 1991 View
Resolution
Resolution
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Resolution
Resolution
3 September 1990 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Dormant
Accounts
17 May 1989 View
Legacy
Annual Return
7 July 1988 View
Accounts With Made Up Date
Accounts
20 April 1988 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Annual Return
9 May 1987 View
Accounts With Accounts Type Dormant
Accounts
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 June 1986 View
Accounts With Accounts Type Dormant
Accounts
9 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LE65 1NG

UDG HEALTHCARE LIMITED
#08445432
dissolved
See all companies at LE65 1NG

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