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GARBAN INFORMATION SYSTEMS LIMITED

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

Company details

2 BROADGATE, LONDON, EC2M 7UR

GARBAN INFORMATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01123401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.18
dissolution date: 2008.03.08
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company GARBAN INFORMATION SYSTEMS LIMITED was a Private Limited Company, registration number 01123401, established in United Kingdom on the 18. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. Previous names of this company were: HARLOW BUTLER INFORMATION LIMITED. The company used to be located at 2 BROADGATE, LONDON, EC2M 7UR. Business of the company GARBAN INFORMATION SYSTEMS LIMITED by SIC and NACE code was "7484 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.03.08. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.11.02. The total number of directors was so far 22. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7UR
Form type: 287
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, 8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9RD
Form type: 287
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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S80A AUTH TO ALLOT SEC 29/09/98
Form type: (W)ELRES
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27

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Company directors and board members:

DEBORAH ANNE ABREHART (dissolve)
Secretary, 2006.06.02 - 2008.03.08
POUND FARM LOW ROAD GREAT GLEMHAM , SAXMUNDHAM
IP17 2DQ, SUFFOLK
EXCO NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.01.23 - 2008.03.08
2 BROADGATE , LONDON
EC2M 7UR
GARBAN NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.01.23 - 2008.03.08
2 BROADGATE , LONDON
EC2M 7UR
PAMELA MARGARET BARHAM (dissolve)
Secretary, 1992.11.02 - 1998.04.24
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
HELEN FRANCES BROOMFIELD (dissolve)
Secretary, 2000.12.04 - 2004.01.05
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
KATHRYN DICKINSON (dissolve)
Secretary, 2004.01.05 - 2006.06.02
31 JASMINE COURT WOODYATES ROAD , LONDON
SE12 9HP
JEANETTE EGGLETON (dissolve)
Secretary, 1998.04.24 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
EDWARD CHARLES PANK (dissolve)
Secretary, 2000.09.29 - 2000.12.04
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
JOHN BARBER (dissolve)
Director, HEAD OF GLOBAL INFORMATION, 2002.01.28 - 2003.12.31
6 WELLFIELDS , LOUGHTON
IG10 1NX, ESSEX
GERARD BUCKLEY (dissolve)
Director, 1998.10.22 - 1999.11.15
21 BATTLEDEAN ROAD , LONDON
N5 1UX
STUART CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.04.04
86 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
BERNARD COHEN (dissolve)
Director, ACCOUNTANT, 1995.11.13 - 1996.05.28
55 RONALDS ROAD , LONDON
N5 1XF
VANESSA ELAINE CRUWYS (dissolve)
Director, ACCOUNTANT, 2001.08.01 - 2007.01.23
TUMBLEWOOD RODMELL ROAD , TUNBRIDGE WELLS
TN2 5ST, KENT
WILLIAM FOY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1999.11.24
TIGHANDUIN GOLF HILL DRIVE , MOFFAT
DG10 9ST
CHARLES HENRY GREGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 2001.08.01
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
GRAHAM ROGER HILL (dissolve)
Director, 1996.05.28 - 1999.08.26
7 GRANGE GROVE , LONDON
N1 2NP
DECLAN PIUS KELLY (dissolve)
Director, 1999.08.26 - 2002.01.28
44 LYNDALE AVENUE , LONDON
NW2 2QA
ANTOINE KOHLER (dissolve)
Director, BROKER, 2001.08.01 - 2007.01.23
120 BERKELEY COURT MARYLEBONE ROAD , LONDON
NW1 5NE
MICHAEL MAYHEW (dissolve)
Director, CHIEF EXECUTIVE UNITED FINANCI, 1996.06.18 - 1999.06.30
34 BRUSHY HILL ROAD , DARIEN
06820, CONNECTICUT
USA
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 1998.08.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
DAVID ANDREW LAMOND MICHAEL (dissolve)
Director, IT DIRECTOR, 1997.07.15 - 1998.11.16
28A WORCESTER ROAD , MALVERN
WR14 4YY, WORCESTERSHIRE
DAVID LEWIS PASCALL (dissolve)
Director, 1993.07.23 - 1995.08.31
31 LANCHESTER ROAD , LONDON
N6 4SX
RODNEY EDWARD JAMES ADRIAN PATERSON (dissolve)
Director, 1992.11.02 - 1995.02.14
670 WEST END AVENUE 88 NEW YORK , NEW YORK 10025
USA
STEPHEN EDWARD WILLIAM PEARCE (dissolve)
Director, ACCOUNTANT, 1998.08.31 - 1999.10.20
15 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
JAMES NEILSON PETTIGREW (dissolve)
Director, DIRECTOR FINANCE, 1999.10.20 - 2006.06.02
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
RICHARD MICHAEL SHEARD (dissolve)
Director, MARKETING DIRECTOR, 1996.05.28 - 2001.08.01
HIGHWAYMAN HOUSE HATTON HILL , WINDLESHAM
GU20 6AB, SURREY
MICHAEL SPEDDING (dissolve)
Director, COMPANY DIRECTOR, 1997.07.15 - 1998.11.16
FLAT 1 120 GOLDHURST TERRACE , LONDON
NW6
GERALD PARSELLE WILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.06.30
WEST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT

Companies near to GARBAN INFORMATION SYSTEMS ltd.

Information about the Private Limited Company GARBAN INFORMATION SYSTEMS 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: 2016.07.25. Reload the data