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GARRETT AUTOMOTIVE LIMITED

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

Company details

MAZARS, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG

GARRETT AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00778538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.24
last member list: 2002.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.22
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, MAZARS REGENT HOUSE, HEATON LANE, STOCKPORT, SK4 1BS
Form type: 287
Date: 2004.06.25
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, MAZARS NEVILLE RUSSELL, REGENT HOUSE HEATON LANE, STOCKPORT, CHESHIRE SK4 1BS
Form type: 287
Date: 2004.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.19
£2.95
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 2004.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, HONEYWELL CONTROL SYSTEMS LTD, HONEYWELL HOUSE, ARLINGTON, BUSINESS, BRACKNELL, BERKSHIRE RG12 1EB
Form type: 287
Date: 2002.09.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/09/00
Form type: SRES03
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, POTTER PLACE, WEST PIMBO, SKELERSDALE, LANCS WN8 9PH
Form type: 287
Date: 2000.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.29

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Company directors and board members:

EPS SECRETARIES LIMITED (dissolve)
Secretary, 2000.07.26
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ANDREW NIGEL LLOYD (dissolve)
Director, ACCOUNTANT, 2001.07.04
13 UNDERWOOD COURT CHAPEL LANE, BINFIELD , BRACKNELL
RG42 4AW, BERKSHIRE
ROBERT COLIN MILLAR (dissolve)
Director, 2002.01.17
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
MARK JOSEPH PAYNE (dissolve)
Director, BSC UK DIRECTOR, 1999.04.01
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
ALAN THOMSON WRIGHT (dissolve)
Director, 2000.08.07
1 CULLIN PARK GROVE , STRATHAVEN
ML10 6EN, SOUTH LANARKSHIRE
MARK PHILIP EGAN (dissolve)
Secretary, ACCOUNTANT, 1995.06.26 - 1997.03.24
33 WESTLAND AVENUE HEATON , BOLTON
BL1 5NP
JAMES HENRY FRENCH (dissolve)
Secretary, DIRECTOR OF FINANCIAL OPS, 1997.03.24 - 1997.10.31
8 WINSTER FAX , WILLIAMSBURG
23185, VIRGINIA
USA
MARK SIMEON GODDARD (dissolve)
Secretary, DIRECTOR OF UK FINANCIAL BUSIN, 1997.10.31 - 1998.12.31
32 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
ROGER RATCLIFFE HARDMAN (dissolve)
Secretary, 1992.01.05 - 1995.12.03
63 TOWN ROAD CROSTON , LEYLAND
PR26 9RA, LANCASHIRE
GREGORY ANDREW NORMAN (dissolve)
Secretary, ACCOUNTANT, 1998.12.30 - 1999.03.31
CRAVEN VIEW 35 COATES LANE , BARNOLDSWICK
BB18 6HJ, LANCASHIRE
MARK JOSEPH PAYNE (dissolve)
Secretary, BSG UK DIRECTOR, 1999.04.01 - 2000.07.26
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
ROBERT ALAN COLPITTS (dissolve)
Director, ACCOUNTANT, 1994.11.01 - 1995.07.21
52 TOWNSEND AVENUE , WEST DERBY
L11 8ND, LIVERPOOL
CLIVE EVERETT COTTON (dissolve)
Director, FINANCIAL CONTROLLER, 1995.04.26 - 1996.05.05
6 SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
MARK PHILIP EGAN (dissolve)
Director, ACCOUNTANT, 1995.06.26 - 1997.03.24
33 WESTLAND AVENUE HEATON , BOLTON
BL1 5NP
JAMES HENRY FRENCH (dissolve)
Director, DIRECTOR OF FINANCIAL OPS, 1997.03.24 - 1997.10.31
8 WINSTER FAX , WILLIAMSBURG
23185, VIRGINIA
USA
MARK SIMEON GODDARD (dissolve)
Director, DIRECTOR OF UK FINANCIAL BUSIN, 1997.10.31 - 1998.12.31
32 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
MELVYN JOHN HACKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1994.12.22
9 PARK DRIVE SOUTH , HUDDERSFIELD
HD1 4HT, WEST YORKSHIRE
ROGER RATCLIFFE HARDMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.01.05 - 1995.12.03
63 TOWN ROAD CROSTON , LEYLAND
PR26 9RA, LANCASHIRE
MARTIN HARMER (dissolve)
Director, DIRECTOR OF FINANCE, 1995.02.14 - 1996.08.10
23 RUE BRUNEL , PARIS
75017
FRANCE
JOHN ELLIS MAHON (dissolve)
Director, OPERATIONS & HR MANAGER, 1997.03.24 - 2000.06.30
8 SHIBDEN VIEW QUEENSBURY , BRADFORD
BD13 2SS, WEST YORKSHIRE
ALAN MUSGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.24 - 1997.10.30
BIGLANDS HOUSE THURSBY , CARLISLE
CA5 6PE, CUMBRIA
GREGORY ANDREW NORMAN (dissolve)
Director, ACCOUNTANT, 1998.12.30 - 1999.03.31
CRAVEN VIEW 35 COATES LANE , BARNOLDSWICK
BB18 6HJ, LANCASHIRE
GLAUCO LABARTHE PESSOA REBELLO (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1992.08.12
33 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
JON CARL SAMUELSON (dissolve)
Director, CONTROLLER, 1995.03.24 - 1995.04.26
26 FALKLAND ROAD , SOUTHPORT
PR8 6LG, MERSEYSIDE
IAN PETER SANDERSON (dissolve)
Director, VP & GENERAL MANAGER EUROPE, 1992.01.05 - 1993.06.24
3 NORTON PARK SUNNINGHILL , ASCOT
SL5 9BW, BERKSHIRE
LINDSAY JOHN SMALL (dissolve)
Director, 2000.08.16 - 2001.06.29
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE

Companies near to GARRETT AUTOMOTIVE ltd.

Information about the Private Limited Company GARRETT AUTOMOTIVE 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: 2016.06.04. Reload the data