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GARRETT & CAMPBELL LIMITED

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

Company details

C/O MBI COAKLEY LTD SECOND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE

GARRETT & CAMPBELL LIMITED on the map

Company type: Private Limited Company
Company number: 00159235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.01
dissolution date: 2012.04.05
last member list: 2008.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.17
documents available: 1

Mortgages:

INDUSTRIAL PROPERTY INVESTMENT FUND
DEPOSIT DEED - Outstanding on 2004.03.09
INDUSTRIAL PROPERTY INVESTMENT FUND
LEASE - Outstanding on 2007.03.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
Form type: 4.68
Date: 2011.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011
Form type: 4.68
Date: 2011.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010
Form type: 4.68
Date: 2010.09.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, 11 ST. CROSS STREET, HATTON GARDEN, LONDON, EC1N 8UB
Form type: 287
Date: 2009.08.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNETTE PURVES
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR EVELYN DIGNUM
Form type: 288b
Date: 2008.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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200 AT £1 16/08/00
Form type: SRES09
Date: 2001.01.02
£2.95
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£ IC 10473/10273, 16/08/00, £ SR [email protected]=200
Form type: 169
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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P.O.S 2412 £1 SH 09/06/98
Form type: SRES09
Date: 1998.12.04
£2.95
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£ SR [email protected], 01/06/98
Form type: 169
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARC EDWARDS (dissolve)
Director, ILLUSTRATOR, 2004.11.01 - 2012.04.05
6 EDMUND ROAD , WELLING
DA16 3PJ, KENT
JOHN HENRY GAUNT (dissolve)
Director, DRAUGHTSMAN, 1992.10.17 - 2012.04.05
14 QUEENS GARDENS HENDON , LONDON
NW4 2TR
JOHN DAVID LEVY (dissolve)
Director, DRAUGHTSMAN, 2000.09.01 - 2012.04.05
14 MORETONS PITSEA , BASILDON
SS13 3LS, ESSEX
EVELYN DIGNUM (dissolve)
Secretary, 2000.02.06 - 2005.07.01
6 DITTON PLACE DITTON , AYLESFORD
ME20 6SX, KENT
BETTY JOYCE LILLY GAUNT (dissolve)
Secretary, 1992.10.17 - 2000.02.06
14 QUEENS GARDENS HENDON , LONDON
NW4 2TR
ANNETTE ELIZABETH PURVES (dissolve)
Secretary, 2005.07.01 - 2009.04.22
41 WILLINGHAM WAY , KINGSTON UPON THAMES
KT1 3JN, SURREY
JOHN CHRISTOPHER BRIDGLAND (dissolve)
Director, COMPANY DIRECTOR, 1998.07.17 - 2006.12.22
35 HARTSHILL ROAD HARTSHORNE , SWADLINCOTE
DE11 7HN, SOUTH DERBYSHIRE
EVELYN DIGNUM (dissolve)
Director, FINANCE DIRECTOR, 1992.10.17 - 2008.10.20
6 DITTON PLACE DITTON , AYLESFORD
ME20 6SX, KENT
WILLIAM JOSEPH JOHNSON (dissolve)
Director, DRAUGHTSMAN, 1992.10.17 - 1996.04.12
6 THE PADDOCKS STOCK , INGATESTONE
CM4 0BQ, ESSEX
ALBERT ARTHUR PATRICK LLOYD (dissolve)
Director, DRAUGHTSMAN, 1992.10.17 - 1997.12.24
88 CHERRYDOWN AVENUE CHINGFORD , LONDON
E4 8DU

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Information about the Private Limited Company GARRETT & CAMPBELL 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: 2016.04.07. Reload the data