GARRISON INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

02547690

Incorporation date

10/10/1990

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1990)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2016

First Gazette notice for voluntary strike-off

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10/11/2016

Application to strike the company off the register

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19/04/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

01/04/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

23/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

24/03/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (11 pages)

21/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

21/11/2013

Registered office address changed from 65 Tunis Road London W12 7EY on 2013-11-22

View PDF (1 pages)

14/02/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (8 pages)

06/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

17/05/2012

Appointment of Mr Clifford Samuel Gill as a director

View PDF (2 pages)

22/04/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (8 pages)

31/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

26/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

13/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (10 pages)

15/12/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Peter James Esperson Ryan on 2009-10-01

View PDF (2 pages)

21/05/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (10 pages)

26/01/2009

Return made up to 03/12/08; no change of members

View PDF (4 pages)

26/10/2008

Appointment terminated director gary catchpole

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (10 pages)

06/02/2008

Return made up to 11/10/07; no change of members

View PDF (7 pages)

28/11/2007

Return made up to 11/10/06; full list of members

View PDF (7 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Registered office changed on 29/11/07 from: 315 new kings road london SW6 4RF

View PDF (1 pages)

04/06/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (10 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

18/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (10 pages)

31/01/2006

Return made up to 11/10/05; full list of members

View PDF (7 pages)

06/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (10 pages)

10/02/2005

Return made up to 11/10/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (10 pages)

13/12/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

31/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

25/02/2003

Return made up to 11/10/02; full list of members

View PDF (7 pages)

25/02/2003

New director appointed

View PDF (1 pages)

04/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

04/12/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

18/02/2001

Return made up to 11/10/00; full list of members

View PDF (7 pages)

30/05/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Registered office changed on 11/02/00 from: 46 hazel close twickenham middlesex TW2 7NR

View PDF (1 pages)

17/10/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

03/06/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

13/04/1999

Registered office changed on 14/04/99 from: 111 latymer courts hammersmith road london W6 7JF

View PDF (1 pages)

13/04/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

19/10/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

02/08/1997

Secretary's particulars changed

View PDF (2 pages)

02/08/1997

Director's particulars changed

View PDF (2 pages)

03/06/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

24/10/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

30/09/1996

Secretary's particulars changed

View PDF (2 pages)

30/09/1996

Director's particulars changed

View PDF (2 pages)

28/05/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

17/02/1996

Director's particulars changed

View PDF (1 pages)

19/10/1995

Return made up to 11/10/95; full list of members

View PDF (0 pages)

06/08/1995

Director resigned

View PDF (2 pages)

30/05/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

23/10/1994

Return made up to 11/10/94; no change of members

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10/08/1994

Registered office changed on 11/08/94 from: britannia house 8-11,glenthorne road london W6 olf

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01/08/1994

Return made up to 11/10/93; full list of members

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02/06/1994

Full accounts made up to 1993-10-31

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17/05/1994

New director appointed

View PDF (0 pages)

24/05/1993

Full accounts made up to 1992-10-31

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17/05/1993

Director resigned

View PDF (2 pages)

17/05/1993

New director appointed

View PDF (0 pages)

08/02/1993

Return made up to 11/10/92; no change of members

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03/12/1992

New secretary appointed

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29/09/1992

Full accounts made up to 1991-10-31

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04/08/1992

Compulsory strike-off action has been discontinued

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04/08/1992

Return made up to 31/10/91; full list of members

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07/07/1992

Registered office changed on 08/07/92 from: 8 mill road north lancing west sussex BN15 0PT

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22/06/1992

First Gazette notice for compulsory strike-off

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03/03/1991

Ad 25/01/91--------- £ si 50000@1=50000 £ ic 50000/100000

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03/03/1991

Director resigned;new director appointed

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03/03/1991

Director resigned;new director appointed

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12/02/1991

Certificate of change of name

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23/10/1990

Certificate of authorisation to commence business and borrow

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23/10/1990

Application to commence business

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10/10/1990

Incorporation

View PDF (16 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Micro Entity

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Norris, John Robert	Director	12/05/1994 - 19/10/1999	1
Gill, Clifford Samuel	Director	17/05/2012 - Present	2
Toomey, Edward Thomas	Director	29/04/1993 - 08/06/1995	-
Catchpole, Gary Rodney	Director	04/10/2006 - 23/10/2008	-
Douiek, Chafik	Director	25/10/2002 - 15/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About GARRISON INVESTMENTS PLC

GARRISON INVESTMENTS PLC is an(a) Dissolved company incorporated on 10/10/1990 with the registered office located at 5 Bolton Lodge, 19 Bolton Road, London W4 3TG. 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 GARRISON INVESTMENTS PLC?

GARRISON INVESTMENTS PLC is currently Dissolved. It was registered on 10/10/1990 and dissolved on 06/02/2017.

Where is GARRISON INVESTMENTS PLC located?

GARRISON INVESTMENTS PLC is registered at 5 Bolton Lodge, 19 Bolton Road, London W4 3TG.

What does GARRISON INVESTMENTS PLC do?

GARRISON INVESTMENTS PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GARRISON INVESTMENTS PLC?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.