GARRAD HASSAN & PARTNERS LIMITED
Overview
| Company Name | GARRAD HASSAN & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01878456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARRAD HASSAN & PARTNERS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GARRAD HASSAN & PARTNERS LIMITED located?
| Registered Office Address | One Linear Park Avon Street Temple Quay BS2 0PS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARRAD HASSAN & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED | Jan 17, 1985 | Jan 17, 1985 |
What are the latest accounts for GARRAD HASSAN & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GARRAD HASSAN & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Cessation of Mervyn Cajetan Fernandez as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mervyn Cajetan Fernandez as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Thomas Stebbings as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Thomas Vogth-Eriksen as a person with significant control on Nov 07, 2020 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Appointment of Mr Pradeep Vamadevan as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Prajeev Saishankar Rasiah as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||||||
Appointment of Mr Keir Daniel Harman as a director on Mar 19, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graeme Niall Mccann as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Termination of appointment of James Daniel Hackney as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of GARRAD HASSAN & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Keir Daniel | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park | England | British | Chartered Engineer | 256536550001 | ||||
| LANDBERG, Lars, Dr. | Director | Lundedalsvej 32 1., -2 DK 2900 Hellerup Denmark | Denmark | Danish | Scientist | 137285240001 | ||||
| STEBBINGS, Robert Thomas | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park | England | British | Regional Finance Manager | 292615710001 | ||||
| VAMADEVAN, Pradeep | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park | England | British | Regional Manager | 122923290001 | ||||
| DIXON, Andy | Secretary | 2 Head Croft Flax Bourton BS48 1US Bristol Avon | British | Chartered Accountant | 119160270001 | |||||
| HASSAN, Unsal, Dr | Secretary | Stonewell Lane Congresbury BS49 5DN Bristol Rookery Farm | British | 134402210001 | ||||||
| CAMP, Timothy Richard | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park England | United Kingdom | British | Engineer | 169814740001 | ||||
| DIXON, Andy | Director | 2 Head Croft Flax Bourton BS48 1US Bristol Avon | United Kingdom | British | Accountant | 119160270001 | ||||
| FERNANDEZ, Mervyn Cajetan | Director | Stamford Street SE1 9LQ London 4th Floor, Vivo Building England | England | British | British | 242329540001 | ||||
| GARRAD, Andrew Douglas, Dr | Director | Hill House Folleigh Lane Long Ashton BS41 9JB Bristol | United Kingdom | British | Engineer | 20519440002 | ||||
| HACKNEY, James Daniel | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park England | England | British | Chartered Accountant | 187445750002 | ||||
| HASSAN, Unsal, Dr | Director | Stonewell Lane Congresbury BS49 5DN Bristol Rookery Farm | British | Engineer | 134402210001 | |||||
| MCCANN, Graeme Niall | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park | England | British | Engineer | 250072590001 | ||||
| MORGAN, Colin Andrew | Director | Richmond Road Montpelier BS6 5ER Bristol 94 Avon | England | British | Engineer | 137284960001 | ||||
| QUARTON, David Christopher | Director | 29 Gloucester Street GL12 7DN Wotton Under Edge Gloucestershire | United Kingdom | British | Engineering Consultant | 88279000001 | ||||
| RAFTERY, Peter George | Director | 5 Crown Court Woolley Street BA15 1BG Bradford On Avon Wiltshire | England | British | Engineer | 95639730001 | ||||
| RASIAH, Prajeev Saishankar | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park England | England | British | Engineer | 196903070002 | ||||
| TAYLOR, Philip Jonathan | Director | Halfway Foley Terrace WR14 4RQ Malvern Worcestershire | United Kingdom | British | Engineer | 33556640001 | ||||
| TINDAL, Andrew | Director | Ivy Cottage Bell Lane Chenton Mendip BA3 4NX Radstock Somerset | United Kingdom | British | Engineer | 105666360001 | ||||
| WALKER, Ernest Ross | Director | Cairnhill View Bearsden G61 1RP Glasgow 48 Scotland | United Kingdom | British | Engineer | 137285070002 |
Who are the persons with significant control of GARRAD HASSAN & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mervyn Cajetan Fernandez | Jan 24, 2018 | 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Vogth-Eriksen | Apr 06, 2016 | 1363 Hovik Veritasveien 1 Norway | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Pradeep Vamadevan | Apr 06, 2016 | Vivo Building 30 Stamford Street London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GARRAD HASSAN & PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | Dec 15, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does GARRAD HASSAN & PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 08, 1991 Delivered On May 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over:-. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0