JOHN GARRETT & SON LIMITED
| Status | DISSOLVED |
| Company No. | 00472379 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 1949 |
| Age | 74 years, 8 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2024 |
| Years | 2 months, 16 days |
SUMMARY
JOHN GARRETT & SON LIMITED is an dissolved private limited company with number 00472379. It was incorporated 74 years, 8 months, 21 days ago, on 31 August 1949 and it was dissolved 2 months, 16 days ago, on 05 March 2024. The company address is 6, Bloomsbury Square, 6, Bloomsbury Square,, WC1A 2LP.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Restoration order of court
Date: 21 Nov 2014
Category: Restoration
Type: AC92
Documents
Legacy
Date: 19 Jan 2000
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary creditors return of final meeting
Date: 19 Oct 1999
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments
Date: 15 Jun 1999
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 17 Dec 1998
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 10 Jun 1998
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 02 Dec 1997
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 04 Jun 1997
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 08 Jan 1997
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 27 Jun 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Nov 1995
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 05 Jun 1995
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Liquidation voluntary statement of receipts and payments
Date: 02 Dec 1994
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 02 Jun 1994
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 14 Oct 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Jun 1993
Category: Address
Type: 287
Description: Registered office changed on 07/06/93 from: 6 bloomsbury square london WC1A 2LP
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jun 1993
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Jun 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 07 Jun 1993
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Legacy
Date: 18 May 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Jan 1992
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 13 Jan 1992
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Miscellaneous
Date: 07 Jan 1992
Category: Miscellaneous
Type: MISC
Description: Res re specie/powers
Documents
Resolution
Date: 07 Jan 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jan 1992
Category: Address
Type: 287
Description: Registered office changed on 04/01/92 from: 10 bloomsbury street london WC1B 3RX
Documents
Legacy
Date: 12 Sep 1991
Category: Address
Type: 287
Description: Registered office changed on 12/09/91 from: devonshire house 146 bishopsgate london EC2M 4JX
Documents
Legacy
Date: 12 Sep 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 28 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 30/06/91; no change of members
Documents
Legacy
Date: 15 Jun 1991
Category: Address
Type: 287
Description: Registered office changed on 15/06/91 from: station rd tamerton foliot plymouth devon PL5 4LD
Documents
Legacy
Date: 07 May 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 26 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/90; no change of members
Documents
Legacy
Date: 24 Apr 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 10 Apr 1991
Action Date: 31 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-31
Documents
Legacy
Date: 22 Mar 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Jan 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Jan 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Oct 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 20 Sep 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Jul 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Apr 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Apr 1990
Action Date: 31 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-31
Documents
Legacy
Date: 14 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/06/89; full list of members
Documents
Legacy
Date: 13 Nov 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Oct 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Feb 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 05 Feb 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 30 Jan 1989
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 31/12 to 31/01
Documents
Legacy
Date: 21 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 23/09/88; full list of members
Documents
Legacy
Date: 04 Mar 1988
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 04 Mar 1988
Category: Capital
Type: 88(2)
Description: Wd 01/02/88 ad 15/01/88--------- £ si 72980@1=72980 £ ic 27020/100000
Documents
Legacy
Date: 04 Mar 1988
Category: Capital
Type: 123
Description: Nc inc already adjusted
Documents
Resolution
Date: 04 Mar 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Oct 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 08 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 17/09/87; full list of members
Documents
Legacy
Date: 23 Sep 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 May 1987
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 04 Apr 1987
Category: Annual-return
Type: 363
Description: Return made up to 09/10/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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