G. Garratt & Sons Limited

Company Name	G. Garratt & Sons Limited
Company Status	Dissolved
Company Number	00214078
Category	Private Limited Company
Incorporation Date	1 June 1926(97 years, 11 months ago)
Dissolution Date	1 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(78 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 October 2009)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	7 Megson Way Walkington Beverley North Humberside HU17 8YA

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(78 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Linda Jane Hall
Nationality	British
Status	Closed
Appointed	24 April 2006(79 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Robert Bennett Williams
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(65 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Maydencroft Manor Gosmore Hitchin Hertfordshire SG4 7QA

Director Name	John Patrick Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(65 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Cromwell Cottage High Street Pirton Hitchin Herts SG5 3PT

Director Name	Timothy James Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(65 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	62 Pinchbeck Road Spalding Lincolnshire PE11 1QF

Director Name	Simon Douglas Garratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(65 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	North Road House North Road Hertford Hertfordshire SG14 1LR

Secretary Name	John Patrick Smith
Nationality	British
Status	Resigned
Appointed	11 October 1991(65 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Cromwell Cottage High Street Pirton Hitchin Herts SG5 3PT

Director Name	Peter Leslie Boughton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(66 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 July 1998)
Role	Chartered Secretary
Correspondence Address	177 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Director Name	Simon Robert Clack
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(66 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 July 1998)
Role	Miller
Correspondence Address	Low Meadow Wheatley Road Sturton Le Steeple Retford Nottinghamshire DN22 9HU

Director Name	Mr Ralph Peter Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(66 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF

Secretary Name	Peter Leslie Boughton
Nationality	British
Status	Resigned
Appointed	01 April 1993(66 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 July 1998)
Role	Chartered Secretary
Correspondence Address	177 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Director Name	Mr Peter Kevin Knight
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(67 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 July 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	226 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	David Gray Simpson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(72 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1998)
Role	Administrator
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 1998(72 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	13 July 1998(72 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1998)
Role	Administrator
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(72 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(72 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Director Name	Pauline Laycock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(77 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(77 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(78 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Location

Registered Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2009	Liquidators statement of receipts and payments to 12 March 2009 (5 pages)
21 March 2008	Declaration of solvency (3 pages)
21 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2008	Appointment of a voluntary liquidator (1 page)
24 October 2007	Return made up to 11/10/07; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (6 pages)
16 October 2006	Return made up to 11/10/06; full list of members (3 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
26 October 2005	Full accounts made up to 2 April 2005 (10 pages)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 October 2004	Return made up to 11/10/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 October 2003	Return made up to 11/10/03; full list of members (7 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 October 2001	Return made up to 11/10/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 October 1999	Return made up to 11/10/99; full list of members (6 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 October 1998	Return made up to 11/10/98; no change of members (5 pages)
9 October 1998	Secretary resigned;director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (3 pages)
22 July 1998	Secretary resigned;director resigned (1 page)
22 July 1998	Registered office changed on 22/07/98 from: albion mills eastgate, worksop nottinghamshire S80 1QY (1 page)
22 July 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Full accounts made up to 31 March 1997 (15 pages)
19 November 1997	Return made up to 11/10/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 March 1996 (16 pages)
5 November 1996	Return made up to 11/10/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (16 pages)
8 November 1995	Return made up to 11/10/95; no change of members (4 pages)
7 June 1995	Director resigned (2 pages)
13 May 1987	Particulars of mortgage/charge (3 pages)
11 May 1987	Particulars of mortgage/charge (3 pages)

G. Garratt & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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