GARRETT & CAMPBELL LIMITED

Key Data

Status

Dissolved

Company No.

00159235

Incorporation date

01/10/1919

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/01/1987)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Return of final meeting in a creditors' voluntary winding up

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05/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

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29/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

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06/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

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04/09/2009

Statement of affairs with form 4.19

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04/09/2009

Appointment of a voluntary liquidator

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04/09/2009

Resolutions

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13/08/2009

Registered office changed on 13/08/2009 from 11 st. Cross street hatton garden london EC1N 8UB

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18/05/2009

Appointment Terminated Secretary annette purves

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

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30/10/2008

Appointment Terminated Director evelyn dignum

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/10/2008

Return made up to 17/10/08; full list of members

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22/10/2007

Total exemption small company accounts made up to 2006-12-31

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12/10/2007

Return made up to 17/10/07; full list of members

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12/03/2007

Particulars of mortgage/charge

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07/01/2007

Director resigned

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09/11/2006

Return made up to 17/10/06; full list of members

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09/08/2006

Total exemption full accounts made up to 2005-12-31

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02/11/2005

Return made up to 17/10/05; full list of members

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20/10/2005

Total exemption full accounts made up to 2004-12-31

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31/08/2005

New secretary appointed

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31/08/2005

New secretary appointed

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31/08/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

New director appointed

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16/11/2004

Director's particulars changed

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08/11/2004

Return made up to 17/10/04; full list of members

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15/07/2004

Group of companies' accounts made up to 2003-12-31

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09/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2003

Return made up to 17/10/03; full list of members

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07/08/2003

Group of companies' accounts made up to 2002-12-31

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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03/12/2002

Return made up to 17/10/02; full list of members

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18/07/2002

Group of companies' accounts made up to 2001-12-31

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30/10/2001

Return made up to 17/10/01; full list of members

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07/08/2001

Group of companies' accounts made up to 2000-12-31

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04/01/2001

Return made up to 17/10/00; full list of members

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02/01/2001

£ ic 10473/10273 16/08/00 £ sr 200@1=200

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02/01/2001

Resolutions

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16/10/2000

New director appointed

View PDF (2 pages)

07/08/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director's particulars changed

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10/01/2000

Return made up to 17/10/99; full list of members

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12/08/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

04/12/1998

Resolutions

View PDF (1 pages)

04/12/1998

£ sr 2412@1 01/06/98

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25/11/1998

Return made up to 17/10/98; full list of members

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03/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

26/01/1998

Director resigned

View PDF (1 pages)

20/10/1997

Return made up to 17/10/97; full list of members

View PDF (12 pages)

19/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

11/10/1996

Return made up to 17/10/96; full list of members

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19/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

15/07/1996

Director resigned

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28/11/1995

Return made up to 17/10/95; full list of members

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28/11/1995

Location of register of members address changed

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11/10/1995

Location of register of members

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11/10/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Return made up to 17/10/94; full list of members

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08/09/1994

Accounts for a small company made up to 1993-12-31

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24/11/1993

Return made up to 17/10/93; full list of members

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20/08/1993

Location of register of members

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11/08/1993

Accounts for a small company made up to 1992-12-31

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27/10/1992

Return made up to 17/10/92; change of members

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05/10/1992

Accounts for a small company made up to 1991-12-31

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22/10/1991

Return made up to 17/10/91; full list of members

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10/09/1991

Accounts for a small company made up to 1990-12-31

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08/11/1990

Accounts for a small company made up to 1989-12-31

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08/11/1990

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

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24/11/1989

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

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12/09/1989

Full group accounts made up to 1988-12-31

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16/01/1989

Return made up to 27/12/88; full list of members

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15/12/1988

Group accounts for a small company made up to 1987-12-31

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11/10/1988

Resolutions

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12/02/1988

Return made up to 29/12/87; full list of members

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17/11/1987

Registered office changed on 17/11/87 from: 8/9 bishops court chancery lane london WC2

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17/11/1987

Group accounts for a small company made up to 1986-12-31

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06/03/1987

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

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05/01/1987

Return made up to 02/12/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Dignum, Evelyn	Secretary	06/02/2000 - 01/07/2005	2
Purves, Annette Elizabeth	Secretary	01/07/2005 - 22/04/2009	2
Bridgland, John Christopher	Director	17/07/1998 - 22/12/2006	-
Levy, John David	Director	01/09/2000 - Present	-
Edwards, Marc	Director	01/11/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GARRETT & CAMPBELL LIMITED

GARRETT & CAMPBELL LIMITED is an(a) Dissolved company incorporated on 01/10/1919 with the registered office located at C/O MBI COAKLEY LTD SECOND FLOOR TUNSGATE SQUARE, 98-110 High Street, Guildford, Surrey GU1 3HE. 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 GARRETT & CAMPBELL LIMITED?

GARRETT & CAMPBELL LIMITED is currently Dissolved. It was registered on 01/10/1919 and dissolved on 05/04/2012.

Where is GARRETT & CAMPBELL LIMITED located?

GARRETT & CAMPBELL LIMITED is registered at C/O MBI COAKLEY LTD SECOND FLOOR TUNSGATE SQUARE, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does GARRETT & CAMPBELL LIMITED do?

GARRETT & CAMPBELL LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for GARRETT & CAMPBELL LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.