GARRATT ELECTRICAL LTD

Key Data

Status

Dissolved

Company No.

03662479

Incorporation date

04/11/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

18/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

31/10/2011

Administrator's progress report to 2011-10-14

View PDF (21 pages)

13/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/06/2011

Administrator's progress report to 2011-04-27

View PDF (15 pages)

13/01/2011

Result of meeting of creditors

View PDF (21 pages)

06/01/2011

Statement of administrator's proposal

View PDF (20 pages)

29/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

07/11/2010

Appointment of an administrator

View PDF (1 pages)

03/11/2010

Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 2010-11-04

View PDF (1 pages)

11/10/2010

Appointment of Gillian Mary Wilman as a director

View PDF (3 pages)

11/10/2010

Appointment of Fiona June Dugdale as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of Steven Garratt as a director

View PDF (2 pages)

24/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Steven Fender Garratt on 2009-10-30

View PDF (2 pages)

12/11/2009

Secretary's details changed for Wnj Secretaries Limited on 2009-10-30

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

24/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

21/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

27/03/2008

Registered office changed on 28/03/2008 from part keeps barn hornby lane inskip preston PR4 0TU

View PDF (1 pages)

13/03/2008

Secretary appointed wnj secretaries LIMITED

View PDF (2 pages)

13/03/2008

Appointment Terminated Director ruth brushett

View PDF (1 pages)

13/03/2008

Appointment Terminated Secretary steven garratt

View PDF (1 pages)

27/01/2008

Return made up to 05/11/07; no change of members

View PDF (7 pages)

16/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

06/02/2007

Return made up to 05/11/06; full list of members

View PDF (7 pages)

06/02/2007

Secretary's particulars changed;director's particulars changed

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06/02/2007

Registered office changed on 07/02/07

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11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

20/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

16/12/2004

Return made up to 05/11/04; no change of members

View PDF (7 pages)

12/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

09/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

09/11/2003

Director's particulars changed

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26/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

12/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

18/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

07/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

06/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

13/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

13/11/2000

Secretary's particulars changed;director's particulars changed

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13/11/2000

Registered office changed on 14/11/00

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09/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

22/01/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

New secretary appointed

View PDF (2 pages)

22/01/2000

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

05/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/1999

Registered office changed on 06/12/99

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15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Registered office changed on 13/11/98 from: cambusa kirkham road freckleton preston PR4 1HY

View PDF (1 pages)

04/11/1998

Incorporation

View PDF (12 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
WNJ SECRETARIES LIMITED	Corporate Secretary	06/03/2008 - Present	23
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/11/1998 - 04/11/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	04/11/1998 - 04/11/1998	12878
Dugdale, Fiona June	Director	02/10/2010 - Present	1
Wilman, Gillian Mary	Director	02/10/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GARRATT ELECTRICAL LTD

GARRATT ELECTRICAL LTD is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at C/O BEGBIES TRAYNOR(CENTRAL)LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. 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 GARRATT ELECTRICAL LTD?

GARRATT ELECTRICAL LTD is currently Dissolved. It was registered on 04/11/1998 and dissolved on 18/03/2013.

Where is GARRATT ELECTRICAL LTD located?

GARRATT ELECTRICAL LTD is registered at C/O BEGBIES TRAYNOR(CENTRAL)LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does GARRATT ELECTRICAL LTD do?

GARRATT ELECTRICAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GARRATT ELECTRICAL LTD?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.