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GARTH CIVILS AND RAIL LIMITED

Learn more about GARTH CIVILS AND RAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BN JACKSON NORTON, WESTGATE HOUSE, WOMANBY STREET, CARDIFF

GARTH CIVILS AND RAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00944598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.20
dissolution date: 2010.02.17
last member list: 2006.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2007.10.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.11.06
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1991.06.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.10.30
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.17
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009
Form type: 4.68
Date: 2009.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
Form type: 4.68
Date: 2008.12.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.12.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, UNIT 1 TEMPERANCE COURT, BRONLLWYN, PENTYRCH, CARDIFF CF15 9TN
Form type: 287
Date: 2007.11.15
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RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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COMPANY NAME CHANGED, GARTH PLANT HIRE LIMITED, CERTIFICATE ISSUED ON 19/06/02
Form type: CERTNM
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, YNYS YARD, TAFFS WELL, CARDIFF, SOUTH GLAMORGAN CF4 7NT
Form type: 287
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/91 FROM:, FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, CF2 1EB
Form type: 287
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.12

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Company directors and board members:

ALISON KESTELL (dissolve)
Secretary, 1991.11.17 - 2010.02.17
15 CHESTER COURT HENDREDENNY , CAERPHILLY
CF8 2UP, MID GLAMORGAN
GRAHAM TREVOR JOHN (dissolve)
Director, 1991.11.17 - 2010.02.17
60 MAES Y SARN PENTYRCH , CARDIFF
CF4 8QR, SOUTH GLAMORGAN
KENNETH CHAMBERLAIN (dissolve)
Director, 1991.11.17 - 2003.08.19
THE STABLES LOWER PORTHKERRY , RHOOSE
CF6, SOUTH GLAMORGAN
BRYNMOR GRAHAM JONES (dissolve)
Director, 1991.11.17 - 1993.01.04
79 HEOL WEST PLAS COITY , BRIDGEND
CF35 6BA, MID GLAMORGAN
STEVEN LEWIS (dissolve)
Director, 2003.10.01 - 2006.10.20
CHATLEY LODGE , NORTON ST PHILIP
BA2 7NP, AVON

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Information about the Private Limited Company GARTH CIVILS AND RAIL 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: 2016.06.20. Reload the data