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GARMAN ENGINEEERING LIMITED

GARMAN ENGINEEERING LIMITED

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

    • Overview

    Company NameGARMAN ENGINEEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06174275
    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 GARMAN ENGINEEERING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GARMAN ENGINEEERING LIMITED located?

    Registered Office Address
    c/o 1ST FLOOR, BRIAN SANSOM & CO
    3 Charles Court
    Budbrooke Industrial Estate
    CV34 5LZ Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARMAN ENGINEEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GARMAN ENGINEEERING LIMITED?

    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

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 200
    		SH01

    Register(s) moved to registered inspection location 32 Burns Avenue Warwick Warwickshire CV34 6JJ

    		1 pagesAD03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 200
    		SH01

    Register inspection address has been changed to 32 Burns Avenue Warwick Warwickshire CV34 6JJ

    		1 pagesAD02

    Director's details changed for Christopher Gloyne Valentine on Jan 16, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Registered office address changed from * Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG* on Apr 07, 2014

    		1 pagesAD01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 21, 2009 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Mar 21, 2008 with full list of shareholders

    		6 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Mar 21, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Mar 21, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Mar 21, 2010

    		16 pagesRP04

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom on Apr 25, 2013

    		1 pagesAD01

    Termination of appointment of Tracy Heffron as a secretary

    		1 pagesTM02

    Registered office address changed from , C/O Francis Clark Llp, Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, England on Jan 29, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 04, 2013A second filed AR01 was registered on 04/06/2013
    View All Filings

    Who are the officers of GARMAN ENGINEEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOYNE VALENTINE, Christopher
    Burns Avenue
    CV34 6JJ Warwick
    32
    Warwickshire
    England
    		Director
    Burns Avenue
    CV34 6JJ Warwick
    32
    Warwickshire
    England
    		EnglandBritishDirector120048790003
    HEFFRON, Tracy Louise
    Glendower Approach
    Heathcote
    CV34 6ET Warwick
    11
    		Secretary
    Glendower Approach
    Heathcote
    CV34 6ET Warwick
    11
    		British120035480001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    GLOYNE VALENTINE, Iain
    Pasley Street
    PL2 1DR Plymouth
    38
    		Director
    Pasley Street
    PL2 1DR Plymouth
    38
    		EnglandBritishCompany Director124652420002
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    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