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J.R.GARRATT LIMITE

Learn more about J.R.GARRATT LIMITE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

J.R.GARRATT LIMITE on the map

Company type: Private Limited Company
Company number: 00651425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.04
dissolution date: 2008.11.12
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, 1-2 VERNON STREET, DERBY, DE1 1FR
Form type: 287
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, MANOR FARM, GARTREE ROAD, LITTLE DALBY, MELTON MOWBRAY LE14 2UL
Form type: 287
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RE AUD EXEMPT 05/01/96
Form type: SRES13
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16

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Company directors and board members:

JANET HUMPHRIES (dissolve)
Secretary, DIRECTOR, 2005.01.21 - 2008.11.12
2 HARBY LANE STATHERN , MELTON MOWBRAY
LE14 4HJ, LEICESTERSHIRE
MICHAEL DAVID GARRATT (dissolve)
Director, 2005.01.21 - 2008.11.12
LANGAR HALL CHURCH LANE LANGAR , NOTTINGHAM
NG13 9HG, NOTTINGHAMSHIRE
JANET HUMPHRIES (dissolve)
Director, 2005.01.21 - 2008.11.12
2 HARBY LANE STATHERN , MELTON MOWBRAY
LE14 4HJ, LEICESTERSHIRE
SUSAN JANE LARGE (dissolve)
Director, 2005.01.21 - 2008.11.12
10 OSIER MEWS CHISWICK , LONDON
W4 2NT
JOHN HARVEY GARRATT (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.31 - 1994.07.01
MANOR FARM LITTLE DALBY , MELTON MOWBRAY
LE14 2UL, LEICESTERSHIRE
PHYLLIS EILEEN GARRATT (dissolve)
Secretary, 1994.07.01 - 1997.04.30
MEADOWSIDE 7 BARNARD CLOSE BURTON LAZARS , MELTON MOWBRAY
LE14 2XU, LEICESTERSHIRE
PHYLLIS EILEEN GARRATT (dissolve)
Secretary, 1991.03.31 - 1993.03.31
MANOR FARM LITTLE DALBY , MELTON MOWBRAY
LW14 2UL, LEICESTERSHIRE
ELIZABETH ANN NICHOLS (dissolve)
Secretary, 1997.04.05 - 2005.01.21
MEADOW LODGE SCHOOL HILL WARGRAVE , READING
RG10 8DY, BERKSHIRE
JOHN HARVEY GARRATT (dissolve)
Director, FARMER, 1991.03.31 - 2004.05.28
MANOR FARM LITTLE DALBY , MELTON MOWBRAY
LE14 2UL, LEICESTERSHIRE
JOHN RICHARD GARRATT (dissolve)
Director, FARMER, 1991.03.31 - 1994.05.24
MANOR FARM LITTLE DALBY , MELTON MOWBRAY
LE14 2UL, LEICESTERSHIRE
PHYLLIS EILEEN GARRATT (dissolve)
Director, MARRIED WOMAN, 1991.03.31 - 1993.03.31
MANOR FARM LITTLE DALBY , MELTON MOWBRAY
LW14 2UL, LEICESTERSHIRE
ELIZABETH ANN NICHOLS (dissolve)
Director, RETIRED, 2004.06.04 - 2005.01.21
MEADOW LODGE SCHOOL HILL WARGRAVE , READING
RG10 8DY, BERKSHIRE
KATHERINE LETITIA NICHOLS (dissolve)
Director, SUPPORT MANAGER, 2004.06.04 - 2005.01.21
17 THORNBURY GREEN , TWYFORD
RG10 9RH, BERKSHIRE

Companies near to J.R.GARRATT LIMITE

Information about the Private Limited Company J.R.GARRATT LIMITE 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: 2016.05.25. Reload the data