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GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED

Learn more about GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00669986
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.04
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ROBIN TYE
Form type: TM01
Date: 2015.06.15
£2.95
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DIRECTOR APPOINTED LYNN STACEY RATTIGAN
Form type: AP01
Date: 2015.05.28
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.10
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK OTTY
Form type: TM01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED
Form type: TM02
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONE HOWARD
Form type: TM01
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED ROBIN CHARLES TYE
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED LISA GWEN CAMERON
Form type: AP01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008
Form type: 288c
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OTTY / 20/06/2008
Form type: 288c
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.05
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, ROLLS HOUSE, 7 ROOLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA
Form type: 287
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.10

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Company directors and board members:

LISA GWEN CAMERON (current)
Director, LAWYER, 2010.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
LYNN STACEY RATTIGAN (current)
Director, COMPANY DIRECTOR, 2015.05.01
1 MORE LONDON PLACE , LONDON
SE1 2AF
BARBICAN SECRETARIES (resigned)
Secretary, 1997.07.01 - 2001.04.30
ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE , LONDON
EC4A 1NH
COLIN FREDERICK CHARGE (resigned)
Secretary, 1992.03.01 - 1997.06.30
1D TOWER ROAD , EPPING
CM16 5EL, ESSEX
STOCKWOOD SECRETARIES LIMITED (resigned)
Secretary, 2001.04.30 - 2006.06.29
400 CAPABILITY GREEN , LUTON
LU1 3LU, BEDFORDSHIRE
TMF NOMINEES LIMITED (resigned)
Secretary, 2006.06.29 - 2010.07.02
400 CAPABILITY GREEN , LUTON
LU1 3AE, BEDFORDSHIRE
TONE VINCENT HOWARD (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.30 - 2010.06.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
GORDON HAMES HOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1992.06.10
31 QUEENS GATE GARDENS , LONDON
SW7 5RR
NICHOLAS CHARLES EDWARD LAND (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.03 - 2006.06.30
10 HOMEFIELD ROAD , LONDON
W4 2LN
MARK DAVID OTTY (resigned)
Director, ACCOUNTANT, 2006.06.30 - 2010.06.30
BECKET HOUSE 1 LAMBETH PALACE ROAD , LONDON
SE1 7EU
NIGEL BARRY PICKARD (resigned)
Director, ACCOUNTANT, 1992.03.01 - 2002.06.29
MINTERNE HOUSE 25 CRICHEL MOUNT ROAD EVENING HILL , POOLE
BH14 8LU, DORSET
ROBIN CHARLES TYE (resigned)
Director, COMPANY DIRECTOR, 2010.04.30 - 2015.05.01
1 MORE LONDON PLACE , LONDON
SE1 2AF
CLIVE RICHARD WARD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.03 - 2006.06.30
MARKET HEATH HOUSE BRENCHLEY ROAD BRENCHLEY , TONBRIDGE
TN12 7PA, KENT

Companies near to GARRARD HOUSE EXECUTOR & TRUSTEE CO. ltd.

Information about the Private Limited Company GARRARD HOUSE EXECUTOR & TRUSTEE CO. 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: 2016.05.26. Reload the data