RICHARD GARRETT LIMITED

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RICHARD GARRETT LIMITED

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Key Data

Status

Dissolved

Company No.

00340339

Incorporation date

16/05/1938

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TACopy
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Latest events (Record since 16/05/1938)
dot icon27/05/2017
Final Gazette dissolved following liquidation
dot icon27/02/2017
Return of final meeting in a members' voluntary winding up
dot icon05/05/2016
Previous accounting period extended from 2016-03-31 to 2016-04-13
dot icon03/05/2016
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 2016-05-03
dot icon29/04/2016
Appointment of a voluntary liquidator
dot icon29/04/2016
Declaration of solvency
dot icon29/04/2016
Resolutions
dot icon01/03/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon10/12/2015
Satisfaction of charge 4 in full
dot icon06/02/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon17/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon31/10/2012
Termination of appointment of Richard Smith as a director
dot icon12/09/2012
Appointment of Mr Anthony George Brooks as a director
dot icon25/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/12/2009
Annual return made up to 2009-12-29 with full list of shareholders
dot icon29/12/2009
Director's details changed for Geoffrey Poxon on 2009-10-01
dot icon27/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/02/2009
Return made up to 29/12/08; full list of members
dot icon01/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon14/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon07/01/2008
Return made up to 29/12/07; no change of members
dot icon25/01/2007
Return made up to 29/12/06; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon06/04/2006
Return made up to 29/12/05; full list of members
dot icon06/04/2006
New director appointed
dot icon28/03/2006
Director resigned
dot icon28/03/2006
Director resigned
dot icon28/03/2006
Director resigned
dot icon28/03/2006
New director appointed
dot icon28/03/2006
Director resigned
dot icon15/02/2006
Registered office changed on 15/02/06 from: 83 cambridge street pimlico london SW1V 4PS
dot icon09/02/2006
Registered office changed on 09/02/06 from: 117 mount st london W1Y 6HX
dot icon16/12/2005
Declaration of satisfaction of mortgage/charge
dot icon16/12/2005
Declaration of satisfaction of mortgage/charge
dot icon16/12/2005
Declaration of satisfaction of mortgage/charge
dot icon16/12/2005
Declaration of satisfaction of mortgage/charge
dot icon16/12/2005
Declaration of satisfaction of mortgage/charge
dot icon16/12/2005
Declaration of satisfaction of mortgage/charge
dot icon14/12/2005
Certificate of change of name
dot icon12/12/2005
Full accounts made up to 2005-03-31
dot icon10/01/2005
Return made up to 29/12/04; full list of members
dot icon30/12/2004
Accounts for a medium company made up to 2004-03-31
dot icon28/01/2004
Return made up to 29/12/03; full list of members
dot icon15/01/2004
Full accounts made up to 2003-03-31
dot icon11/02/2003
Return made up to 29/12/02; full list of members
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon10/12/2002
Director resigned
dot icon31/07/2002
New director appointed
dot icon31/07/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon28/01/2002
Return made up to 29/12/01; full list of members
dot icon10/12/2001
Full accounts made up to 2001-03-31
dot icon07/02/2001
Return made up to 29/12/00; full list of members
dot icon16/01/2001
Full accounts made up to 2000-03-31
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon11/01/2000
Return made up to 29/12/99; full list of members
dot icon09/02/1999
Return made up to 29/12/98; no change of members
dot icon19/01/1999
Full accounts made up to 1998-03-31
dot icon26/01/1998
Return made up to 29/12/97; no change of members
dot icon18/12/1997
Full accounts made up to 1997-03-31
dot icon04/03/1997
Return made up to 29/12/96; full list of members
dot icon26/01/1997
Full accounts made up to 1996-03-31
dot icon23/01/1996
Particulars of mortgage/charge
dot icon23/01/1996
Full accounts made up to 1995-03-31
dot icon17/01/1996
Return made up to 29/12/95; no change of members
dot icon27/09/1995
Particulars of mortgage/charge
dot icon28/07/1995
Certificate of change of name
dot icon01/02/1995
Full accounts made up to 1994-03-31
dot icon17/01/1995
Return made up to 29/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/04/1994
Auditor's resignation
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon16/01/1994
Return made up to 29/12/93; full list of members
dot icon01/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/02/1993
Return made up to 29/12/92; change of members
dot icon05/02/1993
Full accounts made up to 1992-03-31
dot icon20/02/1992
Full accounts made up to 1991-03-31
dot icon11/02/1992
Return made up to 29/12/91; no change of members
dot icon31/05/1991
Full group accounts made up to 1990-03-31
dot icon14/05/1991
Return made up to 29/12/90; full list of members
dot icon13/08/1990
Particulars of mortgage/charge
dot icon26/03/1990
Full group accounts made up to 1989-03-31
dot icon26/03/1990
Return made up to 29/12/89; full list of members
dot icon09/02/1989
Full group accounts made up to 1988-03-31
dot icon09/02/1989
Return made up to 30/12/88; full list of members
dot icon07/04/1988
Full group accounts made up to 1987-03-31
dot icon07/04/1988
Return made up to 31/12/87; full list of members
dot icon14/12/1987
Director resigned
dot icon28/04/1987
Group of companies' accounts made up to 1986-03-31
dot icon28/04/1987
Return made up to 31/12/86; full list of members
dot icon08/11/1986
Particulars of mortgage/charge
dot icon22/05/1986
Full accounts made up to 1985-03-31
dot icon22/05/1986
Return made up to 31/12/85; full list of members
dot icon13/03/1984
Increase in nominal capital
dot icon16/05/1938
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RICHARD GARRETT LIMITED

RICHARD GARRETT LIMITED is an(a) Dissolved company incorporated on 16/05/1938 with the registered office located at Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA. 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 RICHARD GARRETT LIMITED?

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RICHARD GARRETT LIMITED is currently Dissolved. It was registered on 16/05/1938 and dissolved on 27/05/2017.

Where is RICHARD GARRETT LIMITED located?

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RICHARD GARRETT LIMITED is registered at Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA.

What does RICHARD GARRETT LIMITED do?

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RICHARD GARRETT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RICHARD GARRETT LIMITED?

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The latest filing was on 27/05/2017: Final Gazette dissolved following liquidation.