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GARLAVALE

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

Company details

140 BROMPTON ROAD, LONDON, SW3 1HY

GARLAVALE on the map

Company type: Private Unlimited Company
Company number: 01047158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.23
dissolution date: 1997.11.04
last member list: 1995.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.12
documents available: 1

List of company documents:

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Find out more information about GARLAVALE. Our website makes it possible to view other available documents related to GARLAVALE. 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: 1997.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.03
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
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REGISTERED OFFICE CHANGED ON 11/08/96 FROM:, 180 KINGS ROAD, LONDON, SW3 5XS
Form type: 287
Date: 1996.08.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.15
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ALTER MEM AND ARTS 26/04/96
Form type: SRES01
Date: 1996.05.15
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94 FROM:, 22 IVES STREET, DRAYCOTT AVE, LONDON, SW32ND
Form type: 287
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/88 FROM:, 24 PELHAM COURT, 145 FULHAM ROAD LONDON, SW3 6SH
Form type: 287
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.20

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Company directors and board members:

DOUGLAS JOHN ATTER (dissolve)
Secretary, 1991.12.12 - 1997.11.04
7 WELBECK GARDENS , BEDFORD
MK41 8RW, BEDFORDSHIRE
NIGEL LOUDON CONSTANTINE (dissolve)
Director, 1995.01.03 - 1997.11.04
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
TIMOTHY JAMES SUTTON (dissolve)
Director, FINANCE DIRECTOR, 1996.05.13 - 1997.11.04
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
JOSEPH CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.03.24
9 CANNING PLACE , LONDON
W8 5AD
EDWARD MAGEE (dissolve)
Director, 1991.12.12 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
JOHN HENRY FRANCIS SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR

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Information about the Private Unlimited Company GARLAVALE 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: 2016.07.21. Reload the data