GARRARD HOUSE GENERAL PARTNER LIMITED
Overview
| Company Name | GARRARD HOUSE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05509853 |
| 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 GARRARD HOUSE GENERAL PARTNER LIMITED?
- (7032) /
Where is GARRARD HOUSE GENERAL PARTNER LIMITED located?
| Registered Office Address | Lloyds Chambers 1 Portsoken Street E1 8HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARRARD HOUSE GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1170) LIMITED | Jul 15, 2005 | Jul 15, 2005 |
What are the latest accounts for GARRARD HOUSE GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GARRARD HOUSE GENERAL PARTNER 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 | ||||||||||
Director's details changed for Mrs Kirsty Ann-Marie Wilman on Sep 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kirsty Ann-Marie Wilman on Sep 09, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Kirsty Ann-Marie Wilman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Dawson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alasdair Evans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert George Maxwell Dawson on Jul 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Jul 15, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Ms Emily Ann Mousley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Lineham as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GARRARD HOUSE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 93700910001 | ||||||||||
| MOUSLEY, Emily Ann | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 155262770001 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | England | British | 155163600002 | |||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| DAWSON, Robert George Maxwell | Director | Worrin Road Shenfield CM15 8DH Brentwood 64 Essex | England | British | 77316930001 | |||||||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| LINEHAM, Timothy Mark Vaughan | Director | Eastgate House Park Lane TN15 0JD Sevenoaks Kent | United Kingdom | British | 66505360002 | |||||||||
| TURNER, Alex | Director | 7 Olde Swann Court High Street SG1 3WB Stevenage Hertfordshire | British | 110252440001 | ||||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
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