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GARRATT, SON & FLOWERDEW LIMITED

Learn more about GARRATT, SON & FLOWERDEW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GARRATT, SON & FLOWERDEW LIMITED on the map

Company type: Private Limited Company
Company number: 00139926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.04.12
last member list: 1991.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1991.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.25
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1983.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER A CONTRACT OF SALE - Outstanding on 1989.09.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1989.09.04
LLOYDS
SECURITY & TRUST DEED. - Outstanding on 1989.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.09.29 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.14
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.08.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.01.12
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.25
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, C/O BANK HOUSE, 9 CHARLOTTE STREET, MANCHESTER, M1 4EU
Form type: 287
Date: 1996.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.01
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LIQ IN PLACE OF
Form type: MISC
Date: 1995.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.25
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.06.28
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.06.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.20
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.05.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.03.26
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.26
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.02.19
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.02.10
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REGISTERED OFFICE CHANGED ON 09/11/92 FROM:, EURONET HOUSE, CAXTON ROAD, FULWOOD, PRESTON PR2 4ZB
Form type: 287
Date: 1992.11.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.06
£2.95
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RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
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FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.05
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RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
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FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.20
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NC INC ALREADY ADJUSTED 27/07/90
Form type: ORES04
Date: 1990.08.08
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£ NC 1000000/1500000, 27/07/90
Form type: 123
Date: 1990.08.08
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AD 27/07/90---------, £ SI [email protected]=301690, £ IC 198310/500000
Form type: 88(2)R
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
CAPITALISATION 27/07/90
Form type: ORES13
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/90
Form type: ORES10
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/90
Form type: ORES11
Date: 1990.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.29
£2.95
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AD 30/01/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.04.25
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.04.25
£2.95
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AD 30/01/90---------, £ SI [email protected]=51750, £ IC 146560/198310
Form type: 88(2)P
Date: 1990.04.10
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ALTER MEM AND ARTS 30/01/90
Form type: SRES01
Date: 1990.02.19
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NC INC ALREADY ADJUSTED, 30/01/90
Form type: 123
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/01/90
Form type: SRES12
Date: 1990.02.19
Child documents:
Document type: ANNOTATION
Date: 1990.02.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/90
Document type: ANNOTATION
Date: 1990.02.19
Form type: ORES04
Document description: £ NC 150000/1000000
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REGISTERED OFFICE CHANGED ON 14/02/90 FROM:, 7 WINCKLEY SQUARE,, PRESTON, PR1 3JD
Form type: 287
Date: 1990.02.14
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RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.07
£2.95
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RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.22
£2.95
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RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.05
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RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.01.12

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Company directors and board members:

RICHARD MARK GARRATT (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.06.05
12 BEACON AVENUE FULWOOD , PRESTON
PR2 3QY, LANCASHIRE
GEORGE PETER BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25
274 GARSTANG ROAD FULWOOD , PRESTON
PR2 4QB, LANCASHIRE
ANN GARRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25
20 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
JOHN TAYLOR GARRATT (dissolve)
Director, INSURANCE BROKER, 1991.07.25
20 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
RICHARD MARK GARRATT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.05
12 BEACON AVENUE FULWOOD , PRESTON
PR2 3QY, LANCASHIRE
GRAHAM WADE HORREX (dissolve)
Director, INSURANCE BROKER, 1991.07.25
BEACONSCOT WHITTINGHAM ROAD LONGRIDGE , PRESTON
PR3 2AB, LANCASHIRE
WILLIAM ARCHIBALD PILKINGTON (dissolve)
Secretary, 1991.07.25 - 1992.06.05
12 FIRST AVENUE WREA GREEN , PRESTON
PR4 2WR, LANCASHIRE
WILLIAM ARCHIBALD PILKINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1992.06.05
12 FIRST AVENUE WREA GREEN , PRESTON
PR4 2WR, LANCASHIRE

Companies near to GARRATT, SON & FLOWERDEW ltd.

Information about the Private Limited Company GARRATT, SON & FLOWERDEW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data