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GARBAN NOMINEES LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GARBAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00579429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.05
dissolution date: 2011.11.24
last member list: 2010.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 2 BROADGATE, LONDON, EC2M 7UR
Form type: AD01
Date: 2011.01.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.11
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DIRECTOR APPOINTED SAMANTHA ANNE WREN
Form type: AP01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS
Form type: TM01
Date: 2010.11.22
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.16
Form type: LATEST SOC
Document description: 16/11/10 STATEMENT OF CAPITAL;GBP 157600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS TERI ANNE CAVANAGH / 12/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERI CAVANAGH / 05/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD
Form type: 288b
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS
Form type: 288a
Date: 2008.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7UR
Form type: 287
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25

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Company directors and board members:

TERI-ANNE CAVANAGH (dissolve)
Secretary, 2007.03.27 - 2011.11.24
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
DEBORAH ANNE ABREHART (dissolve)
Director, 2006.01.09 - 2011.11.24
2 BROADGATE , LONDON
EC2M 7UR
SAMANTHA ANNE WREN (dissolve)
Director, CORPORATE TREASURER, 2010.11.17 - 2011.11.24
2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
DEBORAH ANNE ABREHART (dissolve)
Secretary, 2006.06.02 - 2007.03.27
37A LAVENDER GARDENS , LONDON
SW11 1DJ
PAMELA MARGARET BARHAM (dissolve)
Secretary, 1992.11.02 - 1998.04.24
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
HELEN FRANCES BROOMFIELD (dissolve)
Secretary, 2000.12.04 - 2004.01.05
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
KATHRYN DICKINSON (dissolve)
Secretary, 2004.01.05 - 2006.06.02
31 JASMINE COURT WOODYATES ROAD , LONDON
SE12 9HP
JEANETTE EGGLETON (dissolve)
Secretary, 1998.04.24 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
EDWARD CHARLES PANK (dissolve)
Secretary, SOLICITOR, 2000.09.29 - 2000.12.04
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
PAMELA MARGARET BARHAM (dissolve)
Director, COMPLIANCE OFFICER, 1998.07.01 - 2001.03.16
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
HELEN FRANCES BROOMFIELD (dissolve)
Director, CHARTERED SECRETARY, 2003.08.01 - 2006.01.09
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
STUART CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1996.04.04
86 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
VANESSA ELAINE CRUWYS (dissolve)
Director, ACCOUNTANT, 2000.08.01 - 2007.01.23
TUMBLEWOOD RODMELL ROAD , TUNBRIDGE WELLS
TN2 5ST, KENT
JEANETTE EGGLETON (dissolve)
Director, COMPANY SECRETARY, 1999.03.16 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
CHARLES HENRY GREGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.09.15
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
TIMOTHY CHARLES KIDD (dissolve)
Director, 2001.08.01 - 2008.07.24
WOLMER COTTAGE FRIETH ROAD , MARLOW
SL7 2JQ, BUCKINGHAMSHIRE
WILLIAM ROBERT STUART MACKENZIE (dissolve)
Director, MONEY BROKER, 1992.11.02 - 1992.12.01
ABBOTTS CHURCH ROAD , WICKHAM BISHOPS
CM8 3LA, ESSEX
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.14 - 1998.08.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
BARRY JOHN MILNER-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
ORCHARD PLACE WINCHESTER ROAD , PETERSFIELD
GU32 3BY, HAMPSHIRE
EDWARD CHARLES PANK (dissolve)
Director, SOLICITOR, 2000.09.29 - 2003.08.01
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
STEPHEN EDWARD WILLIAM PEARCE (dissolve)
Director, ACCOUNTANT, 1998.08.31 - 1999.10.20
15 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
JAMES NEILSON PETTIGREW (dissolve)
Director, DIRECTOR(FINANCE), 1999.03.16 - 2006.06.02
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
MICHAEL GEORGE REDGWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
CHEVENI 128 WESTERN ROAD , BILLERICAY
CM12 9JH, ESSEX
GARETH DAVID ROBLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.15 - 2000.08.11
8 WOOD VALE , LONDON
N10 3DP
WILLIAM JOHNM SARGEANT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
6 RIPLEY CLOSE , BICKLEY
BR1 2TZ, KENT
IAIN WILLIAM TORRENS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.28 - 2010.11.17
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
GERALD PARSELLE WILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.06.30
WEST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
DAVID JOHN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
126 HUTTON ROAD SHENFIELD , BRENTWOOD
CM15 8NQ, ESSEX

Companies near to GARBAN NOMINEES ltd.

Information about the Private Limited Company GARBAN NOMINEES 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: 2016.05.18. Reload the data