GARTYNE LIMITED

Key Data

Status

Dissolved

Company No.

03453418

Incorporation date

20/10/1997

Size

Total Exemption Full

Classification

Casting of iron (27.51 - SIC 2003);Manufacture of wire products (28.73 - SIC 2003);Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

03/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2010

Deferment of dissolution (voluntary)

View PDF (1 pages)

03/03/2010

Liquidators' statement of receipts and payments to 2010-02-20

View PDF (6 pages)

03/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

03/09/2009

Liquidators' statement of receipts and payments to 2009-08-20

View PDF (5 pages)

10/03/2009

Liquidators' statement of receipts and payments to 2009-02-20

View PDF (5 pages)

08/09/2008

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (5 pages)

19/03/2008

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (5 pages)

09/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/09/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

19/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/03/2006

Registered office changed on 06/03/06 from: 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: number 1 colmore square birmingham B6 6HQ

View PDF (1 pages)

08/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

20/12/2004

Receiver ceasing to act

View PDF (1 pages)

10/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2004

Registered office changed on 05/08/04 from: 45 church street birmingham west midlands B3 2DL

View PDF (1 pages)

21/03/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

22/09/2003

Receiver ceasing to act

View PDF (1 pages)

01/09/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

01/09/2003

Statement of affairs

View PDF (57 pages)

01/09/2003

Resolutions

View PDF (1 pages)

01/09/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2003

Registered office changed on 14/08/03 from: one colmore row birmingham B3 2DB

View PDF (1 pages)

27/04/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

09/06/2002

Registered office changed on 10/06/02 from: c/o arthur andersen four brindley place birmingham B1 2HZ

View PDF (1 pages)

26/05/2002

Miscellaneous

View PDF (63 pages)

26/05/2002

Administrative Receiver's report

View PDF (23 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

Registered office changed on 08/03/02 from: bridge works bilport lane wednesbury west midlands WS10 0NU

View PDF (1 pages)

03/03/2002

Appointment of receiver/manager

View PDF (1 pages)

25/10/2001

Return made up to 21/10/01; full list of members

View PDF (10 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/05/2001

New director appointed

View PDF (3 pages)

08/05/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

16/10/2000

Return made up to 21/10/00; full list of members

View PDF (8 pages)

02/08/2000

Director resigned

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/10/1999

Return made up to 21/10/99; full list of members

View PDF (8 pages)

24/10/1999

Director's particulars changed

View PDF (0 pages)

14/10/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/02/1999

Secretary's particulars changed

View PDF (1 pages)

01/02/1999

Director's particulars changed

View PDF (2 pages)

12/11/1998

Return made up to 21/10/98; full list of members

View PDF (13 pages)

06/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

13/07/1998

Accounting reference date shortened from 31/12/98 to 31/12/97

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (2 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (0 pages)

15/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1997

Nc inc already adjusted 19/11/97

View PDF (1 pages)

24/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (3 pages)

24/11/1997

New director appointed

View PDF (3 pages)

24/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1997

Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

24/11/1997

Resolutions

View PDF (1 pages)

24/11/1997

Resolutions

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/10/1997 - 13/11/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/10/1997 - 13/11/1997	16826
Garton, Tim Alastair	Director	13/11/1997 - Present	15
Hayward, John Charles	Director	13/11/1997 - 29/09/1998	-
Barker, James Alan	Director	23/04/2001 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About GARTYNE LIMITED

GARTYNE LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GARTYNE LIMITED?

GARTYNE LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 03/06/2012.

Where is GARTYNE LIMITED located?

GARTYNE LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does GARTYNE LIMITED do?

GARTYNE LIMITED operates in the Casting of iron (27.51 - SIC 2003) sector.

What is the latest filing for GARTYNE LIMITED?

The latest filing was on 03/06/2012: Final Gazette dissolved following liquidation.