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GARNESS AND PEARSON DECORATING CONTRACTORS LIMITED

Learn more about GARNESS AND PEARSON DECORATING CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE

GARNESS AND PEARSON DECORATING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00900771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.14
dissolution date: 2015.10.10
last member list: 2009.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
Company GARNESS AND PEARSON DECORATING CONTRACTORS LIMITED was a Private Limited Company, registration number 00900771, established in United Kingdom on the 14. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. The company used to be located at BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE. Business of the company GARNESS AND PEARSON DECORATING CONTRACTORS LIMITED by SIC and NACE code was "4544 - Painting and glazing". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.10.10. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2009.12.01. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.07.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.09.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.10
MIDLAND BANK PLC
LEGAL CHARGE PURSUANT TO AN ORDER OF COURT - Outstanding on 1987.09.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015
Form type: 4.68
Date: 2015.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2014
Form type: 4.68
Date: 2014.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
Form type: 4.68
Date: 2013.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012
Form type: 4.68
Date: 2012.03.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.02.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, GP HOUSE 65 SUMMER LANE, BIRMINGHAM, WEST MIDLANDS, B19 3NG
Form type: AD01
Date: 2011.01.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.17
Form type: LATEST SOC
Document description: 17/02/10 STATEMENT OF CAPITAL;GBP 9900
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN PEARSON / 09/11/2009
Form type: CH01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CASSELL
Form type: TM01
Date: 2010.02.17
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, GP HOUSE, 65 SUMMER LANE, BIRMINGHAM, WEST MIDLANDS, B19 3NG
Form type: 287
Date: 2008.12.10
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DIRECTOR APPOINTED CHRISTOPHER STEPHEN PEARSON
Form type: 288a
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, GP HOUSE, SUMMER LANE, BIRMINGHAM, B19 3NG
Form type: 287
Date: 2007.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.11

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Company directors and board members:

CHRISTOPHER STEPHEN PEARSON (dissolve)
Secretary, DIRECTOR, 2003.12.02 - 2015.10.10
28A FOLEY ROAD EAST , SUTTON COLDFIELD
B74 3JP, WEST MIDLANDS
CHRISTOPHER STEPHEN PEARSON (dissolve)
Director, DECORATING CONTRACTOR, 2008.03.11 - 2015.10.10
28A FOLEY ROAD EAST , SUTTON COLDFIELD
B74 3JP, WEST MIDLANDS
PETER THOMAS CASSELL (dissolve)
Secretary, 1991.12.01 - 2003.12.02
46 OAKWOOD ROAD , SUTTON COLDFIELD
B73 5EQ, WEST MIDLANDS
PETER THOMAS CASSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2009.11.09
46 OAKWOOD ROAD , SUTTON COLDFIELD
B73 5EQ, WEST MIDLANDS
RICHARD PALMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.09.10
27 HAMSTEAD HALL ROAD , BIRMINGHAM
B20 1HT, WEST MIDLANDS
CHRISTOPHER AUGUSTUS PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2003.12.02
33 THORNHILL PARK , SUTTON COLDFIELD
B74 2LQ, WEST MIDLANDS

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Information about the Private Limited Company GARNESS AND PEARSON DECORATING CONTRACTORS 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: 2016.06.14. Reload the data