GARINGDELL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01178024

Incorporation date

19/07/1974

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1974)

11/12/2012

Final Gazette dissolved following liquidation

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11/09/2012

Liquidators' statement of receipts and payments to 2012-09-04

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11/09/2012

Return of final meeting in a creditors' voluntary winding up

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29/05/2012

Liquidators' statement of receipts and payments to 2012-05-10

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11/11/2011

Liquidators' statement of receipts and payments to 2011-11-10

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20/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Insolvency court order

View PDF (10 pages)

08/02/2011

Death of a liquidator

View PDF (1 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

14/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

14/05/2009

Liquidators' statement of receipts and payments to 2009-05-10

View PDF (5 pages)

01/12/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

14/05/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

16/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/05/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

01/12/2005

Administrator's progress report

View PDF (6 pages)

29/07/2005

Result of meeting of creditors

View PDF (28 pages)

06/07/2005

Statement of administrator's proposal

View PDF (28 pages)

10/06/2005

Registered office changed on 10/06/05 from: deseronto wharf st marys road langley slough berkshire SL3 7EW

View PDF (1 pages)

08/06/2005

Appointment of an administrator

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20/04/2005

Location of register of members

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26/01/2005

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Director resigned

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11/01/2005

Secretary resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

14/08/2003

Memorandum and Articles of Association

View PDF (5 pages)

13/06/2003

Resolutions

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13/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

10/11/2000

Return made up to 30/09/99; full list of members; amend

View PDF (10 pages)

31/10/2000

Return made up to 30/09/00; change of members

View PDF (7 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

25/08/2000

Return made up to 30/09/99; full list of members; amend

View PDF (8 pages)

28/10/1999

Return made up to 30/09/99; no change of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/10/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

10/10/1997

Director resigned

View PDF (0 pages)

01/11/1996

Memorandum and Articles of Association

View PDF (8 pages)

01/11/1996

Resolutions

View PDF (1 pages)

25/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

25/10/1996

Secretary's particulars changed;director's particulars changed;director resigned

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10/10/1996

Resolutions

View PDF (0 pages)

10/10/1996

Resolutions

View PDF (9 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

04/10/1995

Return made up to 03/10/95; full list of members

View PDF (8 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/10/1994

Return made up to 17/10/94; change of members

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21/10/1994

Registered office changed on 21/10/94

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03/09/1994

Full accounts made up to 1993-12-31

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19/05/1994

£ ic 1639/1282 22/04/94 £ sr 357@1=357

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11/05/1994

Particulars of mortgage/charge

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27/10/1993

Return made up to 17/10/93; no change of members

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05/08/1993

Full accounts made up to 1992-12-31

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17/12/1992

Return made up to 17/10/92; full list of members

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17/12/1992

Secretary's particulars changed;director's particulars changed

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28/09/1992

Full accounts made up to 1991-12-31

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23/12/1991

Full accounts made up to 1990-12-31

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26/11/1991

Return made up to 17/10/91; no change of members

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08/07/1991

Director resigned

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18/10/1990

Return made up to 17/10/90; full list of members

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11/10/1990

Full accounts made up to 1989-12-31

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09/08/1990

Director resigned

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02/08/1990

Particulars of mortgage/charge

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12/06/1990

Registered office changed on 12/06/90 from: 12 oak end way gerrards cross buckinghamshire SL9 8BR

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09/01/1990

Full accounts made up to 1988-12-31

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01/11/1989

Memorandum and Articles of Association

View PDF (12 pages)

24/10/1989

Return made up to 11/08/89; full list of members

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01/09/1989

Resolutions

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08/03/1989

Particulars of mortgage/charge

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05/02/1989

Full accounts made up to 1987-12-31

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31/01/1989

Director resigned

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01/09/1988

Return made up to 28/07/88; full list of members

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15/02/1988

Full accounts made up to 1986-12-31

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15/02/1988

Return made up to 16/12/87; full list of members

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10/07/1987

New director appointed

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26/09/1986

Return made up to 31/07/86; full list of members

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18/07/1986

Accounts for a small company made up to 1985-12-31

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18/07/1986

Accounts for a small company made up to 1983-12-31

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18/07/1986

Accounts for a small company made up to 1984-12-31

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12/07/1986

Registered office changed on 12/07/86 from: 57-61 london road high wycombe buckinghamshire HP11 1BS

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20/05/1986

First gazette

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09/01/1984

Certificate of change of name

View PDF (2 pages)

19/07/1974

Miscellaneous

View PDF (1 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

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Highfield, Claire Margaret	Director	27/06/1996 - 15/05/2003	-
Burrough, Kenneth Frederick	Director	15/05/2003 - Present	2
Andrews, Brian David	Director	27/03/1995 - 18/07/1996	1
Warrington, Florence Dorothy	Secretary	19/10/2004 - Present	1
Highfield, Ruth Elizabeth	Director	27/06/1996 - 15/05/2003	1

Persons with Significant Control

No PSC data available.

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Description

About GARINGDELL SYSTEMS LIMITED

GARINGDELL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/07/1974 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 2 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 GARINGDELL SYSTEMS LIMITED?

GARINGDELL SYSTEMS LIMITED is currently Dissolved. It was registered on 19/07/1974 and dissolved on 11/12/2012.

Where is GARINGDELL SYSTEMS LIMITED located?

GARINGDELL SYSTEMS LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does GARINGDELL SYSTEMS LIMITED do?

GARINGDELL SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GARINGDELL SYSTEMS LIMITED?

The latest filing was on 11/12/2012: Final Gazette dissolved following liquidation.