GARBAN EUROPE LIMITED
Overview
| Company Name | GARBAN EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02512915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARBAN EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARBAN EUROPE LIMITED located?
| Registered Office Address | 2 Broadgate London EC2M 7UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARBAN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLOW BUTLER GROUP LIMITED | Jan 17, 1997 | Jan 17, 1997 |
| HARLOW BUTLER HOLDINGS LIMITED | Jan 01, 1992 | Jan 01, 1992 |
| BUTLER HARLOW HOLDINGS LIMITED | Aug 31, 1990 | Aug 31, 1990 |
| IDEASET LIMITED | Jun 18, 1990 | Jun 18, 1990 |
What are the latest accounts for GARBAN EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GARBAN EUROPE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Exco Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Teri-Anne Cavanagh on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Deborah Anne Abrehart on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||
legacy | 4 pages | OC138 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GARBAN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | Other | 128847140002 | ||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| ABREHART, Deborah Anne | Secretary | Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk | British | 3219400009 | ||||||
| BARHAM, Pamela Margaret | Secretary | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| ABREHART, Deborah Anne | Director | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| BROOMFIELD, Helen Frances | Director | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CLARKE, Stuart | Director | 86 Hamilton Terrace St Johns Wood NW8 9UL London | British | 36683020001 | ||||||
| COHEN, Bernard | Director | 55 Ronalds Road N5 1XF London | British | 65309660001 | ||||||
| COLLINS, Peter Cyril | Director | Helebrand Clacton Road CO16 9DN Weeley Essex | Essex | British | 97724060001 | |||||
| CRUWYS, Vanessa Elaine | Director | Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent | England | British | 11427730003 | |||||
| CURTIS HAYWARD, Paul William | Director | Totford Farm Totford, Northington SO24 9TJ Alresford Hampshire | United Kingdom | British | 67172160002 | |||||
| FORD, Thomas Ernest | Director | 29 Malam Gardens E14 0TR London | England | British | 11070880001 | |||||
| GODDARD, Peter Anthony | Director | 6 Longchamp Court 28 Marsh Lane HA7 4HH Stanmore Middlesex | British | 75308340001 | ||||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| HERBERT, John William | Director | Touchwood 4 Burntwood Grove TN13 1PZ Sevenoaks Kent | British | 17834100001 | ||||||
| HILL, Graham Roger | Director | 7 Grange Grove N1 2NP London | British | 8624330003 | ||||||
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | Director | Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London | United Kingdom | British | 3180390006 | |||||
| MACDONALD, George | Director | 15 Sydney Street SW3 6PN London | Australia | British | 77644060002 | |||||
| MACKENZIE, William Robert Stuart | Director | Abbotts Church Road CM8 3LA Wickham Bishops Essex | United Kingdom | British | 34161170001 | |||||
| MCMILLAN, Stephen John | Director | Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London | British | 141278450001 | ||||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| PANK, Edward Charles, Dr | Director | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | United Kingdom | British | 444060001 | |||||
| PASCALL, David Lewis | Director | 31 Lanchester Road N6 4SX London | England | British | 32428210001 | |||||
| PEARCE, Stephen Edward William | Director | 15 The Drive TN9 2LP Tonbridge Kent | British | 60167770001 | ||||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | 62408210001 | |||||
| ROBLIN, Gareth David | Director | 8 Wood Vale N10 3DP London | British | 41992640004 | ||||||
| SATCHELL, David John | Director | 42 Marlborough Place St Johns Wood NW8 0PL London | United Kingdom | British | 17807570001 | |||||
| SATCHELL, David John | Director | 42 Marlborough Place St Johns Wood NW8 0PL London | United Kingdom | British | 17807570001 | |||||
| SNOW, David Wallace Ballintine | Director | The Hall Pencoyd HR2 8NG St Owens Cross Herefordshire | England | British | 154341840002 | |||||
| WEBB, Nigel | Director | 1 Half Acre SG5 2XL Hitchin Hertfordshire | United Kingdom | British | 62225320002 | |||||
| WILTON, Gerald Parselle | Director | West House Crockham Hill TN8 6RG Edenbridge Kent | United Kingdom | United Kingdom | 949530001 |
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