ELY Garnett & Son (Property) Limited

Company Name	ELY Garnett & Son (Property) Limited
Company Status	Dissolved
Company Number	03126366
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Garside Garnett
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(same day as company formation)
Role	Wool & Waste Dealer
Country of Residence	England
Correspondence Address	Highgate 122 Victoria Road Elland West Yorkshire HX5 0QF

Director Name	James Andrew Garnett
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 September 2012)
Role	Sales Graduate
Country of Residence	England
Correspondence Address	Amberley House 27 The Hermitage Thornton Cleveleys Lancashire FY5 2TH

Director Name	Mr James Philip Garnett
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 September 2012)
Role	Governance Officer
Country of Residence	England
Correspondence Address	7 Miners Way Southowram Halifax West Yorkshire HX3 9QD

Secretary Name	Mr James Philip Garnett
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 September 2012)
Role	Auditor
Correspondence Address	7 Miners Way Southowram Halifax West Yorkshire HX3 9QD

Director Name	Mr Douglas Garnett
Date of Birth	October 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Wool & Waste Dealer
Correspondence Address	64 Trenance Gardens Greetland Halifax West Yorkshire HX4 8NN

Director Name	James Alexander Garnett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Wool & Waste Dealer
Correspondence Address	Amberley House, 27 The Hermitage Thornton Cleveleys Lancashire FY5 2TH

Secretary Name	James Alexander Garnett
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Wool & Waste Dealer
Correspondence Address	Amberley House, 27 The Hermitage Thornton Cleveleys Lancashire FY5 2TH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Victoria Road Elland West Yorkshire HX5 0AE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
17 May 2012	Application to strike the company off the register (3 pages)
17 May 2012	Application to strike the company off the register (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 10,000 (7 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 10,000 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 November 2009	Director's details changed for James Andrew Garnett on 1 November 2009 (2 pages)
28 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
28 November 2009	Director's details changed for Mr James Philip Garnett on 1 November 2009 (2 pages)
28 November 2009	Director's details changed for James Andrew Garnett on 1 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Richard Garside Garnett on 1 November 2009 (2 pages)
28 November 2009	Secretary's details changed for James Philip Garnett on 1 November 2009 (2 pages)
28 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
28 November 2009	Director's details changed for James Andrew Garnett on 1 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr James Philip Garnett on 1 November 2009 (2 pages)
28 November 2009	Secretary's details changed for James Philip Garnett on 1 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr James Philip Garnett on 1 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Richard Garside Garnett on 1 November 2009 (2 pages)
28 November 2009	Secretary's details changed for James Philip Garnett on 1 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Richard Garside Garnett on 1 November 2009 (2 pages)
20 November 2008	Return made up to 15/11/08; full list of members (6 pages)
20 November 2008	Return made up to 15/11/08; full list of members (6 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Return made up to 15/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2007	Return made up to 15/11/07; no change of members (7 pages)
8 December 2006	Return made up to 15/11/06; full list of members (10 pages)
8 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005	Return made up to 15/11/05; full list of members (10 pages)
14 December 2005	Return made up to 15/11/05; full list of members (10 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
24 November 2004	Return made up to 15/11/04; full list of members (10 pages)
24 November 2004	Return made up to 15/11/04; full list of members (10 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 November 2003	Return made up to 15/11/03; full list of members (10 pages)
24 November 2003	Return made up to 15/11/03; full list of members (10 pages)
27 November 2002	Return made up to 15/11/02; full list of members (9 pages)
27 November 2002	Return made up to 15/11/02; full list of members (9 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 December 2001	Return made up to 15/11/01; full list of members (7 pages)
7 December 2001	Return made up to 15/11/01; full list of members (7 pages)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 15/11/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
21 November 1999	Return made up to 15/11/99; full list of members (7 pages)
21 November 1999	Return made up to 15/11/99; full list of members (7 pages)
11 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
19 November 1998	Return made up to 15/11/98; no change of members (4 pages)
19 November 1998	Return made up to 15/11/98; no change of members (4 pages)
24 March 1998	Registered office changed on 24/03/98 from: briggate huddersfield road elland west yorkshire HX5 9HG (1 page)
24 March 1998	Registered office changed on 24/03/98 from: briggate huddersfield road elland west yorkshire HX5 9HG (1 page)
28 November 1997	Return made up to 15/11/97; no change of members (4 pages)
28 November 1997	Return made up to 15/11/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 March 1997 (9 pages)
29 July 1997	Full accounts made up to 31 March 1997 (9 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
29 November 1996	Return made up to 15/11/96; full list of members (6 pages)
29 November 1996	Return made up to 15/11/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 January 1996	Ad 15/12/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 January 1996	Ad 15/12/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 November 1995	Accounting reference date notified as 31/03 (1 page)
23 November 1995	Accounting reference date notified as 31/03 (1 page)
20 November 1995	Secretary resigned (4 pages)
15 November 1995	Incorporation (36 pages)

ELY Garnett & Son (Property) Limited

Business Activity

Directors

Location

Accounts

Filing History

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