| Company Name | Garratt, Son & Flowerdew Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00139926 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1915(109 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | George Peter Briggs |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(76 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 274 Garstang Road Fulwood Preston Lancashire PR2 4QB |
| Director Name | Ann Garratt |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(76 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Highgate Avenue Fulwood Preston Lancashire PR2 8LL |
| Director Name | Mr John Taylor Garratt |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(76 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 20 Highgate Avenue Fulwood Preston Lancashire PR2 8LL |
| Director Name | Graham Wade Horrex |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(76 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Insurance Broker |
| Correspondence Address | Beaconscot Whittingham Road Longridge Preston Lancashire PR3 2AB |
| Director Name | Richard Mark Garratt |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(77 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Financial Director |
| Correspondence Address | 12 Beacon Avenue Fulwood Preston Lancashire PR2 3QY |
| Secretary Name | Richard Mark Garratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(77 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Financial Director |
| Correspondence Address | 12 Beacon Avenue Fulwood Preston Lancashire PR2 3QY |
| Director Name | William Archibald Pilkington |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(76 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 June 1992) |
| Role | Company Director |
| Correspondence Address | 12 First Avenue Wrea Green Preston Lancashire PR4 2WR |
| Secretary Name | William Archibald Pilkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(76 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 June 1992) |
| Role | Company Director |
| Correspondence Address | 12 First Avenue Wrea Green Preston Lancashire PR4 2WR |
Location
| Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,763,711 |
| Net Worth | £444,733 |
| Current Liabilities | £3,234,538 |
Accounts
| Latest Accounts | 31 January 1991 (33 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 14 November 2004 | Dissolved (1 page) |
|---|---|
| 14 August 2004 | Return of final meeting of creditors (1 page) |
| 12 January 2001 | O/C replacement of liquidator (1 page) |
| 12 January 2001 | Appointment of a liquidator (2 pages) |
| 29 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 28 April 1997 | Receiver ceasing to act (1 page) |
| 25 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 16 July 1996 | Registered office changed on 16/07/96 from: c/o bank house 9 charlotte street manchester M1 4EU (1 page) |
| 1 December 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 10 August 1995 | Liq in place of (14 pages) |
| 25 November 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 28 June 1994 | Certificate of specific penalty (3 pages) |
| 20 January 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 25 May 1993 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 May 1993 | Administrative Receiver's report (16 pages) |
| 26 March 1993 | Appointment of a liquidator (1 page) |
| 26 March 1993 | Certificate of specific penalty (1 page) |
| 19 February 1993 | Order of court to wind up (1 page) |
| 10 February 1993 | Court order notice of winding up (1 page) |
| 9 November 1992 | Registered office changed on 09/11/92 from: euronet house caxton road fulwood preston PR2 4ZB (1 page) |
| 22 October 1992 | Appointment of receiver/manager (1 page) |
| 29 September 1992 | Particulars of mortgage/charge (3 pages) |
| 6 August 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 25 September 1991 | Full group accounts made up to 31 January 1991 (19 pages) |
| 25 September 1991 | Return made up to 25/07/91; full list of members (8 pages) |
| 26 June 1991 | Director resigned (2 pages) |
| 5 April 1991 | Director resigned (2 pages) |
| 23 November 1990 | Return made up to 17/08/90; full list of members (8 pages) |
| 20 September 1990 | Full group accounts made up to 31 January 1990 (20 pages) |
| 8 August 1990 | £ nc 1000000/1500000 27/07/90 (1 page) |
| 8 August 1990 | Resolutions
|
| 8 August 1990 | Ad 27/07/90--------- £ si 301690@1=301690 £ ic 198310/500000 (2 pages) |
| 29 May 1990 | Particulars of mortgage/charge (3 pages) |
| 25 April 1990 | Particulars of contract relating to shares (3 pages) |
| 25 April 1990 | Ad 30/01/90--------- £ si 51750@1 (2 pages) |
| 10 April 1990 | Ad 30/01/90--------- £ si 51750@1=51750 £ ic 146560/198310 (2 pages) |
| 19 February 1990 | Nc inc already adjusted 30/01/90 (1 page) |
| 19 February 1990 | Resolutions
|
| 14 February 1990 | Registered office changed on 14/02/90 from: 7 winckley square, preston PR1 3JD (1 page) |
| 15 January 1990 | Return made up to 25/07/89; full list of members (9 pages) |
| 13 December 1989 | Particulars of mortgage/charge (5 pages) |
| 5 December 1989 | Full accounts made up to 31 January 1989 (14 pages) |
| 4 September 1989 | Particulars of mortgage/charge (3 pages) |
| 7 November 1988 | Return made up to 01/08/88; full list of members (9 pages) |
| 7 November 1988 | Full accounts made up to 31 January 1988 (14 pages) |
| 22 March 1988 | Particulars of mortgage/charge (3 pages) |
| 6 November 1987 | Return made up to 24/09/87; full list of members (6 pages) |
| 20 October 1987 | Full accounts made up to 31 January 1987 (14 pages) |
| 5 February 1987 | New director appointed (2 pages) |
| 21 January 1987 | Return made up to 26/12/86; full list of members (8 pages) |
| 12 January 1987 | Full accounts made up to 31 January 1986 (14 pages) |