GARWOOD MONITOR SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03819348

Incorporation date

03/08/1999

Size

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1999)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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16/07/2012

Application to strike the company off the register

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10/07/2012

Appointment of Chris Lindop as a director on 2011-08-01

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10/07/2012

Termination of appointment of Margaret Elizabeth Leggat Reilly as a director on 2010-12-01

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19/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

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16/05/2011

Total exemption full accounts made up to 2010-08-31

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22/09/2010

Total exemption full accounts made up to 2009-08-31

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25/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

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25/07/2010

Director's details changed for Margaret Elizabeth Leggat Reilly on 2010-06-30

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25/07/2010

Secretary's details changed for Mr Christopher Lindop on 2010-06-30

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18/08/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

09/08/2009

Return made up to 14/07/09; full list of members

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15/12/2008

Secretary's Change of Particulars / fionnbharr lindop-reilly / 10/12/2008 / Date of Birth was: 20-Nov-1985, now: 10-Dec-1954; Title was: , now: mr; Forename was: fionnbharr, now: christopher; Middle Name/s was: daniel stuart, now: ; Surname was: lindop-reilly, now: lindop; HouseName/Number was: , now: 9; Street was: 9 carse view drive, now: carse v

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15/12/2008

Return made up to 14/07/08; full list of members

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26/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

07/08/2007

Location of register of members

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07/08/2007

Location of debenture register

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01/08/2007

Location of debenture register

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01/08/2007

Location of register of members

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Secretary resigned

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18/07/2007

Return made up to 14/07/07; full list of members

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18/07/2007

Registered office changed on 19/07/07 from: 37 doyle gardens london NW10 3DB

View PDF (1 pages)

06/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

01/08/2006

Return made up to 14/07/06; full list of members

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01/08/2006

Location of debenture register

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01/08/2006

Location of register of members

View PDF (1 pages)

01/08/2006

Registered office changed on 02/08/06 from: 37 kings road london NW10 2BP

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02/05/2006

Amended accounts made up to 2004-08-31

View PDF (9 pages)

17/07/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

01/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

31/10/2004

Registered office changed on 01/11/04 from: unit 33 atlas business centre oxgate lane london NW2 7HJ

View PDF (1 pages)

25/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

09/06/2004

Amended accounts made up to 2003-08-31

View PDF (9 pages)

15/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

25/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

03/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

28/05/2003

Registered office changed on 29/05/03 from: 3 doyle gardens london NW10 3DB

View PDF (1 pages)

24/07/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

14/04/2002

Accounts made up to 2001-08-31

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14/04/2002

Resolutions

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18/11/2001

Certificate of change of name

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26/07/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

25/03/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

25/03/2001

Resolutions

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01/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Ad 04/08/99--------- £ si 998@1=998 £ ic 2/1000

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19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Registered office changed on 20/08/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

03/08/1999

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	03/08/1999 - 03/08/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	03/08/1999 - 03/08/1999	5496
Lindop, Christopher	Secretary	30/07/2007 - Present	-
Lindop, Christopher	Secretary	20/09/1999 - 30/07/2007	-
Reilly, Margaret Elizabeth Leggat	Secretary	03/08/1999 - 20/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About GARWOOD MONITOR SYSTEMS LTD

GARWOOD MONITOR SYSTEMS LTD is an(a) Dissolved company incorporated on 03/08/1999 with the registered office located at 3 Doyle Gardens, London, NW10 3DB. 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 GARWOOD MONITOR SYSTEMS LTD?

GARWOOD MONITOR SYSTEMS LTD is currently Dissolved. It was registered on 03/08/1999 and dissolved on 12/11/2012.

Where is GARWOOD MONITOR SYSTEMS LTD located?

GARWOOD MONITOR SYSTEMS LTD is registered at 3 Doyle Gardens, London, NW10 3DB.

What does GARWOOD MONITOR SYSTEMS LTD do?

GARWOOD MONITOR SYSTEMS LTD operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for GARWOOD MONITOR SYSTEMS LTD?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.