GARANWELL LIMITED

Key Data

Status

Dissolved

Company No.

03703400

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

25/04/2015

Final Gazette dissolved following liquidation

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25/01/2015

Return of final meeting in a creditors' voluntary winding up

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09/12/2014

Liquidators' statement of receipts and payments to 2014-10-15

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01/06/2014

Liquidators' statement of receipts and payments to 2014-04-15

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05/11/2013

Liquidators' statement of receipts and payments to 2013-10-15

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30/04/2013

Liquidators' statement of receipts and payments to 2013-04-15

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24/03/2013

Liquidators' statement of receipts and payments to 2012-10-15

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10/05/2012

Liquidators' statement of receipts and payments to 2012-04-15

View PDF (5 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-10-15

View PDF (5 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (5 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (5 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

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29/10/2008

Statement of affairs with form 4.19

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29/10/2008

Appointment of a voluntary liquidator

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29/10/2008

Resolutions

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23/05/2007

Total exemption small company accounts made up to 2006-05-31

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22/05/2007

Total exemption small company accounts made up to 2005-05-31

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15/05/2007

Return made up to 28/01/07; full list of members

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15/05/2007

Secretary's particulars changed;director's particulars changed

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30/03/2007

Registered office changed on 31/03/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

26/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2004-05-31

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12/08/2005

Particulars of mortgage/charge

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06/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

28/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

28/04/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

16/04/2003

Return made up to 28/01/03; full list of members

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03/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

05/06/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

29/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-05-31

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19/01/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

16/02/2000

Return made up to 28/01/00; full list of members

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20/12/1999

Accounting reference date extended from 31/01/00 to 31/05/00

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07/12/1999

Ad 17/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/1999

Registered office changed on 08/12/99 from: c/o james & cowper wesley gate 68-82 queens road reading RG1 4BP

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12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

Resolutions

View PDF (6 pages)

10/02/1999

Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/01/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/01/1999 - 01/02/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/01/1999 - 01/02/1999	36021
Franks, Maurice Anthony	Secretary	01/02/1999 - Present	-
Davis, Robert	Director	01/02/1999 - Present	-
Franks, Maurice Anthony	Director	01/02/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GARANWELL LIMITED

GARANWELL LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at 5 Clerewater Place, Lower Way, Thatcham, Berkshire RG19 3RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARANWELL LIMITED?

GARANWELL LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 25/04/2015.

Where is GARANWELL LIMITED located?

GARANWELL LIMITED is registered at 5 Clerewater Place, Lower Way, Thatcham, Berkshire RG19 3RF.

What does GARANWELL LIMITED do?

GARANWELL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for GARANWELL LIMITED?

The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.