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T.GARGOUR & FILS (U.K.) LIMITED

Learn more about T.GARGOUR & FILS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 THURLOE STREET, LONDON, SW7 2LQ

T.GARGOUR & FILS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00461459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.20
dissolution date: 2015.06.09
last member list: 2013.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.18
documents available: 1

List of company documents:

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Find out more information about T.GARGOUR & FILS (U.K.) LIMITED. Our website makes it possible to view other available documents related to T.GARGOUR & FILS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.25
Form type: LATEST SOC
Document description: 25/11/13 STATEMENT OF CAPITAL;GBP 162500
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOUFICK GARGOUR / 12/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR ALLENBY GARGOUR / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, 5 CROMWELL PLACE, LONDON, SW7 2JE
Form type: 287
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/12/94
Form type: SRES03
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.08

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Company directors and board members:

JOSEPH ZOGHBI (dissolve)
Secretary, 2000.10.19 - 2015.06.09
CHURCH STREET , AJALTOUN
KESROUAN
LEBANON
SAMIR ALLENBY GARGOUR (dissolve)
Director, 2000.10.19 - 2015.06.09
VILLA GARGOUR 12TH STREET , RABYIEH
METN
LEBANAON
TOUFICK GARGOUR (dissolve)
Director, 2000.10.19 - 2015.06.09
VILLA SURSOCK , GEMAYZEH
ACHFRAFIEH
LEBANON
JOANNA FRANCES DEUSKAR (dissolve)
Secretary, 1993.07.02 - 2000.10.19
THE FIRS KENLEY ROAD HEADLEY , BORDON
GU35 8EJ, HAMPSHIRE
COLIN JAMES SYKES (dissolve)
Secretary, 1991.10.18 - 1993.07.02
UPLANDS 10 LANSDOWN ROAD , ABERGAVENNY
NP7 6AN, MONMOUTHSHIRE
ALEXANDER MCCULLOCH FRENCH (dissolve)
Director, CONSULTANT, 1991.10.18 - 2000.10.19
50-51 QUEENS GATE GARDENS , LONDON
SW7 5NF
HABIB TEWFIK GARGOUR (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.18 - 1993.02.06
LES FLORALIES 5 AVENUE GRANDE BRETAGNE , MONACO
FOREIGN
MONACO
NADIM JOHN GARGOUR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.10.19
WASFI AL TAL STREET GARDENS AMMAN , JORDAN
FOREIGN
COLIN JAMES SYKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 2000.10.19
UPLANDS 10 LANSDOWN ROAD , ABERGAVENNY
NP7 6AN, MONMOUTHSHIRE

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Information about the Private Limited Company T.GARGOUR & FILS (U.K.) 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: 2016.05.06. Reload the data