J L P B S GARRARD LIMITED

Key Data

Status

Dissolved

Company No.

04056297

Incorporation date

20/08/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

18/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

25/05/2011

Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 2011-05-26

View PDF (1 pages)

24/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

24/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2011

Resolutions

View PDF (1 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/03/2011

Full accounts made up to 2009-11-30

View PDF (11 pages)

16/11/2010

Appointment of Nicholas Nelson Sutton as a director

View PDF (2 pages)

29/09/2010

Previous accounting period shortened from 2009-12-30 to 2009-11-30

View PDF (1 pages)

25/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (3 pages)

25/09/2010

Director's details changed for Imperial Property Company Limited on 2009-10-01

View PDF (2 pages)

29/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

09/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

07/10/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

05/10/2008

Accounting reference date shortened from 01/01/2008 to 30/06/2007

View PDF (1 pages)

03/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

03/09/2008

Director's Change of Particulars / imperial property company LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS

View PDF (1 pages)

09/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

15/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

Registered office changed on 20/03/07 from: tempsford hall sandy bedfordshire SG19 2BD

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Full accounts made up to 2007-01-01

View PDF (10 pages)

18/02/2007

Accounting reference date extended from 30/11/06 to 01/01/07

View PDF (1 pages)

04/01/2007

Accounting reference date shortened from 30/06/07 to 30/11/06

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

27/11/2006

Ad 21/11/06-21/11/06 £ si 900000@1=900000 £ ic 100001/1000001

View PDF (1 pages)

27/11/2006

£ nc 110000/1010000 21/11/06

View PDF (2 pages)

20/08/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

08/03/2006

New director appointed

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-06-30

View PDF (8 pages)

21/08/2005

Return made up to 21/08/05; full list of members

View PDF (3 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

Full accounts made up to 2004-06-30

View PDF (8 pages)

14/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

14/09/2004

Director's particulars changed

View PDF (0 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/12/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

03/09/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

16/04/2003

New director appointed

View PDF (2 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

01/12/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

14/10/2002

New director appointed

View PDF (2 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Registered office changed on 20/06/02 from: 133 page street london NW7 2ER

View PDF (1 pages)

19/06/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

Memorandum and Articles of Association

View PDF (14 pages)

19/05/2002

Resolutions

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

New director appointed

View PDF (3 pages)

14/05/2002

Ad 11/04/02--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (1 pages)

14/05/2002

£ nc 100/110000 10/04/02

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/04/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/04/2002

Particulars of mortgage/charge

View PDF (13 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/03/2002

Director's particulars changed

View PDF (1 pages)

18/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

18/09/2001

Secretary's particulars changed

View PDF (0 pages)

20/06/2001

Memorandum and Articles of Association

View PDF (12 pages)

20/06/2001

Resolutions

View PDF (2 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (23 pages)

18/01/2001

New director appointed

View PDF (4 pages)

16/01/2001

Registered office changed on 17/01/01 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

16/01/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (4 pages)

16/01/2001

New director appointed

View PDF (3 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

20/11/2000

Certificate of change of name

View PDF (2 pages)

20/08/2000

Incorporation

View PDF (27 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

Full

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
White, Andrew Nicholas Howard	Director	07/03/2006 - 08/03/2007	88
Sutton, Nicholas Nelson	Director	30/09/2010 - Present	92
IMPERIAL PROPERTY COMPANY LIMITED	Corporate Director	08/03/2007 - Present	28
MITRE SECRETARIES LIMITED	Nominee Secretary	20/08/2000 - 29/11/2000	601
Cummings, Peter Joseph	Director	29/11/2000 - 11/04/2002	126

Persons with Significant Control

No PSC data available.

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Description

About J L P B S GARRARD LIMITED

J L P B S GARRARD LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 J L P B S GARRARD LIMITED?

J L P B S GARRARD LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 18/06/2012.

Where is J L P B S GARRARD LIMITED located?

J L P B S GARRARD LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does J L P B S GARRARD LIMITED do?

J L P B S GARRARD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for J L P B S GARRARD LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.