GARRISON INVESTMENTS PLC

GARRISON INVESTMENTS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGARRISON INVESTMENTS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02547690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARRISON INVESTMENTS PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GARRISON INVESTMENTS PLC located?

    Registered Office Address
    5 Bolton Lodge
    19 Bolton Road
    W4 3TG London
    Undeliverable Registered Office AddressNo

    What were the previous names of GARRISON INVESTMENTS PLC?

    Previous Company Names
    Company NameFromUntil
    SUSSEX AND KENT PROPERTIES PLC. Oct 11, 1990Oct 11, 1990

    What are the latest accounts for GARRISON INVESTMENTS PLC?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for GARRISON INVESTMENTS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    11 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 50,000
    SH01

    Registered office address changed from * 65 Tunis Road London W12 7EY* on Nov 22, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Clifford Samuel Gill as a director

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    10 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    10 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter James Esperson Ryan on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Oct 31, 2007

    10 pagesAA

    legacy

    7 pages363s

    Who are the officers of GARRISON INVESTMENTS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Peter James Esperson
    65 Tunis Road
    W12 7EY London
    Secretary
    65 Tunis Road
    W12 7EY London
    BritishAccountant6067420003
    GILL, Clifford Samuel
    Frieth Road
    SL7 2JQ Marlow
    Coppice
    Buckinghamshire
    England
    Director
    Frieth Road
    SL7 2JQ Marlow
    Coppice
    Buckinghamshire
    England
    EnglandBritishConsultant21715910001
    RYAN, Peter James Esperson
    65 Tunis Road
    W12 7EY London
    Director
    65 Tunis Road
    W12 7EY London
    United KingdomBritishAccountant6067420003
    RYAN, Audrey Beckett
    65 Tunis Road
    W12 7EY London
    Secretary
    65 Tunis Road
    W12 7EY London
    British32936070003
    CATCHPOLE, Gary Rodney
    16 Seaton Close
    Lyndon Gate
    SW15 3TJ London
    Director
    16 Seaton Close
    Lyndon Gate
    SW15 3TJ London
    BritishConsultant63887990002
    CLAYTON, Stephen Michael
    143 12th Avenue Cubao
    Quezon City
    Philippines
    Director
    143 12th Avenue Cubao
    Quezon City
    Philippines
    BritishBusiness68426570002
    DOUIEK, Chafik
    Flat 6
    33 Rutland Gate
    SW7 1PD London
    Director
    Flat 6
    33 Rutland Gate
    SW7 1PD London
    BritishConsultant87674480001
    NORRIS, John Robert
    46 Hazel Close
    TW2 7NR Twickenham
    Middlesex
    Director
    46 Hazel Close
    TW2 7NR Twickenham
    Middlesex
    BritishChartered Accountant2288250004
    TOOMEY, Edward Thomas
    27 Rachel Close
    Ryhope
    SR2 0AF Sunderland
    Tyne & Wear
    Director
    27 Rachel Close
    Ryhope
    SR2 0AF Sunderland
    Tyne & Wear
    BritishEngineer21298240001

    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