| Company Name | R.Garwood And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00124459 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1912(111 years ago) |
| Dissolution Date | 22 February 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Ruth Beryl Cross |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(78 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 43 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ |
| Director Name | Mr John Wonnacott Garwood |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(78 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 90 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX |
| Director Name | Mrs Mandy Louise Bird |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(84 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 February 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Haslemere Road Winchmore Hill London N21 3AB |
| Director Name | Mr Robert Simon Garwood |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(84 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 February 2005) |
| Role | Bank Executive |
| Country of Residence | England |
| Correspondence Address | 26 Clifton Gardens Little Venice London W9 1AU |
| Secretary Name | Mr Horace Brian Pott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1997(84 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 117 Sheringham Avenue Southgate London N14 4UJ |
| Director Name | Mr John Burnhill Cliff |
|---|---|
| Date of Birth | April 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(78 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | "The Stables" 60 High Street Barkway Royston Hertfordshire SG8 8EE |
| Secretary Name | Mr John Burnhill Cliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(78 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | "The Stables" 60 High Street Barkway Royston Hertfordshire SG8 8EE |
Location
| Registered Address | C/O John Crook & Partners 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 31 January 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2004 | Application for striking-off (2 pages) |
| 21 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 21 September 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 28 June 2004 | Return made up to 29/05/04; full list of members (8 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 419 high road london N22 8JD (1 page) |
| 23 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 June 2003 | Return made up to 29/05/03; full list of members (8 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 June 2002 | Return made up to 29/05/02; full list of members
|
| 12 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 June 2000 | Return made up to 29/05/00; full list of members
|
| 22 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 June 1999 | Return made up to 29/05/99; no change of members (6 pages) |
| 25 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 23 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 11 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 26 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 26 June 1997 | Return made up to 29/05/97; no change of members
|
| 14 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Secretary resigned;director resigned (1 page) |
| 1 May 1997 | New director appointed (2 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 13 June 1996 | Return made up to 29/05/96; no change of members
|
| 21 June 1995 | Return made up to 29/05/95; full list of members (4 pages) |
| 21 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |