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G. GARRATT & SONS LIMITED

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Company details

2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

G. GARRATT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00214078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.01
dissolution date: 2009.10.01
last member list: 2007.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 4.68
Date: 2009.03.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.21
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ADOPT MEM AND ARTS 18/06/99
Form type: SRES01
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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S366A DISP HOLDING AGM 23/10/98
Form type: ELRES
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/98
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/98 FROM:, ALBION MILLS, EASTGATE, WORKSOP, NOTTINGHAMSHIRE, S80 1QY
Form type: 287
Date: 1998.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/03/98
Form type: SRES03
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04

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Company directors and board members:

LINDA JANE HALL (dissolve)
Secretary, 2006.04.24 - 2009.10.01
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
STEPHEN HENDERSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.03.17 - 2009.10.01
7 MEGSON WAY WALKINGTON , BEVERLEY
HU17 8YA, NORTH HUMBERSIDE
CAROL WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.17 - 2009.10.01
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
PETER LESLIE BOUGHTON (dissolve)
Secretary, CHARTERED SECRETARY, 1993.04.01 - 1998.07.13
177 WINDSOR ROAD CARLTON IN LINDRICK , WORKSOP
S81 9DH, NOTTINGHAMSHIRE
FRANCES SUSAN HARRIS (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID GRAY SIMPSON (dissolve)
Secretary, ADMINISTRATOR, 1998.07.13 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
JOHN PATRICK SMITH (dissolve)
Secretary, 1991.10.11 - 1993.04.01
CROMWELL COTTAGE HIGH STREET PIRTON , HITCHIN
SG5 3PT, HERTS
PETER LESLIE BOUGHTON (dissolve)
Director, CHARTERED SECRETARY, 1993.04.01 - 1998.07.13
177 WINDSOR ROAD CARLTON IN LINDRICK , WORKSOP
S81 9DH, NOTTINGHAMSHIRE
SIMON ROBERT CLACK (dissolve)
Director, MILLER, 1993.04.01 - 1998.07.13
LOW MEADOW WHEATLEY ROAD STURTON LE STEEPLE , RETFORD
DN22 9HU, NOTTINGHAMSHIRE
SIMON DOUGLAS GARRATT (dissolve)
Director, 1991.10.11 - 1993.04.01
NORTH ROAD HOUSE NORTH ROAD , HERTFORD
SG14 1LR, HERTFORDSHIRE
TIMOTHY JAMES HALL (dissolve)
Director, 1991.10.11 - 1998.07.13
62 PINCHBECK ROAD , SPALDING
PE11 1QF, LINCOLNSHIRE
FRANCES SUSAN HARRIS (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
PETER KEVIN KNIGHT (dissolve)
Director, GENERAL MANAGER, 1993.09.01 - 1998.07.13
226 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID GRAY SIMPSON (dissolve)
Director, ADMINISTRATOR, 1998.07.13 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
JOHN PATRICK SMITH (dissolve)
Director, 1991.10.11 - 1993.04.01
CROMWELL COTTAGE HIGH STREET PIRTON , HITCHIN
SG5 3PT, HERTS
RALPH PETER WALKER (dissolve)
Director, GENERAL MANAGER, 1993.04.01 - 1995.05.31
MEADOW VIEW BARN 203 SIX HILLS ROAD , WALTON ON THE WOLDS
LE12 8JF, LEICESTERSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1998.07.13 - 2005.03.17
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
ROBERT BENNETT WILLIAMS (dissolve)
Director, 1991.10.11 - 1993.04.01
MAYDENCROFT MANOR GOSMORE , HITCHIN
SG4 7QA, HERTFORDSHIRE

Companies near to G. GARRATT & SONS ltd.

Information about the Private Limited Company G. GARRATT & SONS 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: 2016.04.11. Reload the data