GARLAND CATERING EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03355773

Incorporation date

17/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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11/09/2012

Application to strike the company off the register

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03/05/2012

Accounts for a dormant company made up to 2011-12-31

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01/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (8 pages)

11/08/2011

Accounts for a dormant company made up to 2010-12-31

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19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for S & W Berisford Limited on 2010-04-18

View PDF (2 pages)

19/04/2010

Secretary's details changed for Prima Secretary Limited on 2010-04-18

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/10/2009

Termination of appointment of Thomas Doerr as a director

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11/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

07/05/2009

Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA

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22/04/2009

Return made up to 18/04/09; full list of members

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22/04/2009

Location of register of members

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22/04/2009

Director appointed thomas doerr

View PDF (3 pages)

29/03/2009

Secretary appointed prima secretary LIMITED

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26/03/2009

Appointment Terminated Secretary rhonda syms

View PDF (1 pages)

01/03/2009

Director appointed maurice delon jones

View PDF (1 pages)

25/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

24/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

23/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

24/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

View PDF (2 pages)

28/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

28/04/2008

Registered office changed on 29/04/2008 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

27/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

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27/04/2008

Director appointed david ross hooper

View PDF (1 pages)

21/12/2007

Accounts made up to 2007-09-29

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

17/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

18/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

18/10/2005

Accounts made up to 2005-10-01

View PDF (1 pages)

26/04/2005

Return made up to 18/04/05; full list of members

View PDF (5 pages)

11/10/2004

Accounts made up to 2004-10-02

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21/04/2004

Return made up to 18/04/04; full list of members

View PDF (4 pages)

10/11/2003

Accounts made up to 2003-09-27

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01/05/2003

Return made up to 18/04/03; full list of members

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27/10/2002

Accounts made up to 2002-09-28

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15/06/2002

Resolutions

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15/06/2002

Resolutions

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02/05/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Return made up to 18/04/02; full list of members

View PDF (5 pages)

19/02/2002

Accounts made up to 2001-09-29

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

10/05/2001

Return made up to 18/04/01; no change of members

View PDF (5 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

15/02/2001

Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

View PDF (1 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

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06/09/2000

Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB

View PDF (1 pages)

13/07/2000

Accounts made up to 1999-10-02

View PDF (2 pages)

10/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

11/07/1999

Return made up to 18/04/99; full list of members

View PDF (7 pages)

11/07/1999

Director's particulars changed

View PDF (1 pages)

11/07/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Accounts made up to 1998-09-26

View PDF (6 pages)

04/03/1999

Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Return made up to 18/04/98; full list of members

View PDF (7 pages)

28/08/1997

Certificate of change of name

View PDF (2 pages)

18/05/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

26/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Blades, Kevin Nicholas	Director	29/01/2009 - 29/09/2010	76
Hooper, David Ross	Director	20/04/2008 - 29/01/2009	85
Kachmer, Michael James	Director	30/01/2009 - Present	56
Doerr, Thomas	Director	29/01/2009 - 30/09/2009	56
Jones, Maurice Delon	Director	29/01/2009 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About GARLAND CATERING EQUIPMENT LIMITED

GARLAND CATERING EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 6 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 GARLAND CATERING EQUIPMENT LIMITED?

GARLAND CATERING EQUIPMENT LIMITED is currently Dissolved. It was registered on 17/04/1997 and dissolved on 07/01/2013.

Where is GARLAND CATERING EQUIPMENT LIMITED located?

GARLAND CATERING EQUIPMENT LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does GARLAND CATERING EQUIPMENT LIMITED do?

GARLAND CATERING EQUIPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GARLAND CATERING EQUIPMENT LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.