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GARRAN SERVICES LIMITED

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

Company details

NANTGARW ROAD, CAERPHILLY, GLAMORGAN, CF83 1WW

GARRAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00875733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.31
dissolution date: 1999.06.15
last member list: 1996.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing
  • 3614 - Manufacture of other furniture
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 06.06
overdue: NO
last made update: 1998.06.06
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.17

List of company documents:

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Find out more information about GARRAN SERVICES LIMITED. Our website makes it possible to view other available documents related to GARRAN SERVICES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 06/06/98
Form type: AA
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 06/06/97
Form type: AA
Date: 1998.04.07
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RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/97
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 06/06/97
Form type: 225
Date: 1997.07.14
£2.95
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COMPANY NAME CHANGED, GARRAN LOCKERS LIMITED, CERTIFICATE ISSUED ON 27/06/97
Form type: CERTNM
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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RE AGREEMENT 06/06/97
Form type: SRES13
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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ALTER MEM AND ARTS 06/06/97
Form type: SRES01
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/97
Form type: SRES07
Date: 1997.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/04/90
Form type: ELRES
Date: 1991.03.03
Child documents:
Document type: ANNOTATION
Date: 1991.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/90
Document type: ANNOTATION
Date: 1991.03.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/04/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 25/04/88
Form type: SRES12
Date: 1989.10.25
Child documents:
Document type: ANNOTATION
Date: 1989.10.25
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/88
Document type: ANNOTATION
Date: 1989.10.25
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/88
Document type: ANNOTATION
Date: 1989.10.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/04/88
Document type: ANNOTATION
Date: 1989.10.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 25/04/88
Order cannot be placed (digitalisation not planned)
WD 23/06/89 AD 24/04/88---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/10/88
Form type: SRES12
Date: 1989.03.15
Child documents:
Document type: ANNOTATION
Date: 1989.03.15
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/88
Document type: ANNOTATION
Date: 1989.03.15
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/88
Document type: ANNOTATION
Date: 1989.03.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/10/88
Document type: ANNOTATION
Date: 1989.03.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/10/88
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/88
Form type: SRES11
Date: 1988.11.11
Child documents:
Document type: ANNOTATION
Date: 1988.11.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/88
Document type: ANNOTATION
Date: 1988.11.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/10/88
Document type: ANNOTATION
Date: 1988.11.11
Form type: SRES13
Document description: RE DEF SHS 24/10/88
Document type: ANNOTATION
Date: 1988.11.11
Form type: ORES04
Document description: £ NC 1000/2000
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.15

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Company directors and board members:

PETER JAMES BARNETT (dissolve)
Secretary, DIRECTOR, 1997.06.06 - 1999.06.15
WHISPERING WINDS TRERHYNGYLL , COWBRIDGE
CF71 7TN, VALE OF GLAMORGAN
DAVID WILLIAM ALEXANDER (dissolve)
Director, 1995.01.01 - 1999.06.15
2 SHOPHOUSES LLWYDCOED , ABERDARE
CF44 0TH, MID GLAMORGAN
PETER JAMES BARNETT (dissolve)
Director, 1997.06.06 - 1999.06.15
WHISPERING WINDS TRERHYNGYLL , COWBRIDGE
CF71 7TN, VALE OF GLAMORGAN
NIGEL WILLIAM DUGGAN (dissolve)
Director, 1997.06.06 - 1999.06.15
24 CAE LLWYDD , CAERPHILLY
CF83 3HB, MID GLAMORGAN
DERRY EVANS (dissolve)
Director, 1997.06.06 - 1999.06.15
TY MAES Y DERI GLYNOGWR , BLACKMILL
CF35 6EL, BRIDGEND COUNTY BOROUGH
DENIS JOHN LARMER (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1997.06.06 - 1999.06.15
TY-GWAIR CHAINBRIDGE LLANVAIR KILGEDDIN , ABERGAVENNY
NP7 9DT, GWENT
JUDITH ANN GARDNER (dissolve)
Secretary, 1991.12.29 - 1997.06.06
THE OLD VICARAGE PENDOYLAN , CROWBRIDGE
CF7 7UJ, SOUTH GLAMORGAN
JUDITH ANN GARDNER (dissolve)
Director, 1991.12.29 - 1997.06.06
THE OLD VICARAGE PENDOYLAN , CROWBRIDGE
CF7 7UJ, SOUTH GLAMORGAN
MICHAEL JOHN GARDNER (dissolve)
Director, CHAIRMAN, 1991.12.29 - 1997.06.06
THE OLD VICARAGE PENDOYLAN , COWBRIDGE
CF7 7UJ, SOUTH GLAMORGAN
THOMAS RUSSELL MORRIS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 1997.06.06
32 DUFFRYN CLOSE TONYREFAIL , PORTH
CF39 8HD, MID GLAMORGAN
MICHAEL LEONARD SIMMONDS (dissolve)
Director, SALES DIRECTOR, 1991.12.29 - 1994.05.03
SPRINGFIELD HIGH STREET LALESTON , BRIDGEND
CF32 0LD, MID GLAMORGAN
BERYL MARGARET STEVENS (dissolve)
Director, 1991.12.29 - 1997.06.06
3 CLOS-Y-WERN RHIWBINA , CARDIFF
SOUTH GLAM

Information about the Private Limited Company GARRAN SERVICES 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: 2016.06.11. Reload the data