P.Garnett & Son Limited

Company Name	P.Garnett & Son Limited
Company Status	Liquidation
Company Number	00298236
Category	Private Limited Company
Incorporation Date	13 March 1935(89 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mahendra Vadilal Mehta
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(56 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pitcullen Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Nicholas Arthur Dobson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(64 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Finance Director
Correspondence Address	3 Pye Lane Burnt Yates Harrogate North Yorkshire HG3 3EH

Secretary Name	Nicholas Arthur Dobson
Nationality	British
Status	Current
Appointed	01 June 1999(64 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Secretary
Correspondence Address	3 Pye Lane Burnt Yates Harrogate North Yorkshire HG3 3EH

Director Name	Clifford John Barry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(66 years, 2 months after company formation)
Appointment Duration	23 years
Role	Vice Chairman
Correspondence Address	16 Gritstone Close Ilkley West Yorkshire LS29 7SZ

Director Name	Mr Dinesh Maganlal Chandaria
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	02 February 1992(56 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 January 2003)
Role	Chairman & Company Director
Correspondence Address	1 Grenville Close Hendon Avenue London N12 1UL

Director Name	Michael Anthony Hawkins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(56 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 1999)
Role	Joint Managing Director
Correspondence Address	24 St Leonards Oval Harrogate North Yorkshire HG2 8NT

Director Name	Richard Martin Tomlinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(56 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Technical Director
Correspondence Address	44 Hoyle Court Road Baildon Shipley West Yorkshire BD17 6JP

Secretary Name	Michael Anthony Hawkins
Nationality	British
Status	Resigned
Appointed	02 February 1992(56 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 February 1993)
Role	Company Director
Correspondence Address	24 St Leonards Oval Harrogate North Yorkshire HG2 8NT

Director Name	Bipin Suman Gandhi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1993(58 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 1999)
Role	Joint Managing Director
Correspondence Address	9 Meadow Garth Bramhope Leeds West Yorkshire LS16 9DY

Director Name	Bipin Suman Gandhi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(58 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 1994)
Role	Company Director
Correspondence Address	9 Meadow Garth Bramhope Leeds West Yorkshire LS16 9DY

Director Name	Thomas William Hurst
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(59 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 June 2001)
Role	Managing Director
Correspondence Address	24 Hill Side Holme Carnforth Lancashire LA6 1QD

Director Name	Mr Jayendra Sunderji Lakhani
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(61 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunder Nivas Park View Road Pinner Hill Pinner Middlesex HA5 3YF

Director Name	Stanley Reginald Merridew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(64 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2000)
Role	Sales & Marketing Director
Correspondence Address	206 Moseley Wood Gardens Leeds West Yorkshire LS16 7JE

Director Name	Mahesh Maganlal Chandria
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(67 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2006)
Role	Industrialist
Correspondence Address	1 Grenville Close London N12 1UL

Director Name	Paul Barrington Common
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(68 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Dalesford Haslingden Rossendale Lancashire BB4 6QH

Director Name	Mr David Alexander Lucking
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(68 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2006)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Knaresborough Road Little Ribston Wetherby West Yorkshire LS22 4ET

Location

Registered Address	Re 10 (London) Ltd Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2004
Turnover	£12,392,000
Gross Profit	£1,623,000
Net Worth	£2,129,000
Cash	£1,000
Current Liabilities	£4,313,000

Accounts

Latest Accounts	2 October 2004 (19 years, 7 months ago)
Next Accounts Due	30 July 2006 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	16 February 2017 (overdue)

Filing History

24 February 2016	Termination of appointment of Mahesh Maganlal Chandria as a director on 15 August 2006 (1 page)
24 February 2016	Termination of appointment of Mahesh Maganlal Chandria as a director on 15 August 2006 (1 page)
23 September 2015	Restoration by order of the court (3 pages)
23 September 2015	Restoration by order of the court (3 pages)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Restoration by order of the court (3 pages)
2 December 2013	Restoration by order of the court (3 pages)
23 March 2010	Final Gazette dissolved following liquidation (1 page)
23 March 2010	Final Gazette dissolved following liquidation (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2009	Liquidators' statement of receipts and payments to 18 December 2009 (7 pages)
23 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2009	Liquidators statement of receipts and payments to 18 December 2009 (7 pages)
23 December 2009	Liquidators' statement of receipts and payments to 18 December 2009 (7 pages)
22 August 2008	Liquidators' statement of receipts and payments to 18 June 2008 (8 pages)
22 August 2008	Liquidators' statement of receipts and payments to 18 June 2008 (8 pages)
22 August 2008	Liquidators statement of receipts and payments to 18 June 2008 (8 pages)
19 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
19 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
12 March 2007	Administrator's progress report (28 pages)
12 March 2007	Administrator's progress report (28 pages)
20 November 2006	Result of meeting of creditors (31 pages)
20 November 2006	Result of meeting of creditors (31 pages)
31 October 2006	Statement of affairs (11 pages)
31 October 2006	Statement of affairs (11 pages)
25 October 2006	Amended certificate of constitution of creditors' committee (1 page)
25 October 2006	Result of meeting of creditors (32 pages)
25 October 2006	Amended certificate of constitution of creditors' committee (1 page)
25 October 2006	Result of meeting of creditors (32 pages)
5 October 2006	Statement of administrator's proposal (34 pages)
5 October 2006	Statement of administrator's proposal (34 pages)
22 August 2006	Registered office changed on 22/08/06 from: wharfeside otley yorks LS21 1QJ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: wharfeside otley yorks LS21 1QJ (1 page)
15 August 2006	Appointment of an administrator (1 page)
15 August 2006	Appointment of an administrator (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
2 February 2006	Return made up to 02/02/06; full list of members (3 pages)
2 February 2006	Return made up to 02/02/06; full list of members (3 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Full accounts made up to 2 October 2004 (26 pages)
20 October 2005	Full accounts made up to 2 October 2004 (26 pages)
20 October 2005	Full accounts made up to 2 October 2004 (26 pages)
1 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 February 2005	Return made up to 02/02/05; full list of members (3 pages)
8 February 2005	Return made up to 02/02/05; full list of members (3 pages)
11 December 2004	Particulars of mortgage/charge (5 pages)
11 December 2004	Particulars of mortgage/charge (5 pages)
6 April 2004	Full accounts made up to 27 September 2003 (26 pages)
6 April 2004	Full accounts made up to 27 September 2003 (26 pages)
17 February 2004	Return made up to 02/02/04; full list of members (9 pages)
17 February 2004	Return made up to 02/02/04; full list of members (9 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 April 2003	Full accounts made up to 29 September 2002 (22 pages)
3 April 2003	Full accounts made up to 29 September 2002 (22 pages)
24 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 July 2002	Full accounts made up to 29 September 2001 (23 pages)
18 July 2002	Full accounts made up to 29 September 2001 (23 pages)
7 February 2002	Return made up to 02/02/02; full list of members (7 pages)
7 February 2002	Return made up to 02/02/02; full list of members (7 pages)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
8 February 2001	Return made up to 02/02/01; full list of members (7 pages)
8 February 2001	Return made up to 02/02/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 30 September 2000 (21 pages)
31 January 2001	Full accounts made up to 30 September 2000 (21 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (8 pages)
8 September 2000	Particulars of mortgage/charge (8 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Full group accounts made up to 2 October 1999 (20 pages)
21 January 2000	Full group accounts made up to 2 October 1999 (20 pages)
21 January 2000	Full group accounts made up to 2 October 1999 (20 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
9 May 1999	Full group accounts made up to 26 September 1998 (20 pages)
9 May 1999	Full group accounts made up to 26 September 1998 (20 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Return made up to 02/02/99; no change of members (6 pages)
16 February 1999	Return made up to 02/02/99; no change of members (6 pages)
25 February 1998	Return made up to 02/02/98; full list of members (8 pages)
25 February 1998	Return made up to 02/02/98; full list of members (8 pages)
19 January 1998	Full group accounts made up to 27 September 1997 (20 pages)
19 January 1998	Full group accounts made up to 27 September 1997 (20 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Full group accounts made up to 28 September 1996 (22 pages)
10 April 1997	Full group accounts made up to 28 September 1996 (22 pages)
5 February 1997	Return made up to 02/02/97; no change of members (6 pages)
5 February 1997	Return made up to 02/02/97; no change of members (6 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
14 May 1996	Full group accounts made up to 30 September 1995 (23 pages)
14 May 1996	Full group accounts made up to 30 September 1995 (23 pages)
13 February 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Particulars of mortgage/charge (4 pages)
2 February 1996	Particulars of mortgage/charge (4 pages)
5 February 1995	Return made up to 02/02/95; full list of members (5 pages)
5 February 1995	Return made up to 02/02/95; full list of members (5 pages)
5 January 1995	Full group accounts made up to 1 October 1994 (22 pages)
5 January 1995	Full group accounts made up to 1 October 1994 (22 pages)
5 January 1995	Full group accounts made up to 1 October 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
22 April 1994	Full accounts made up to 2 October 1993 (21 pages)
22 April 1994	Full accounts made up to 2 October 1993 (21 pages)
22 April 1994	Full accounts made up to 2 October 1993 (21 pages)
18 April 1994	Return made up to 02/02/94; full list of members (8 pages)
18 April 1994	Return made up to 02/02/94; full list of members (8 pages)
22 February 1993	Return made up to 02/02/93; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 February 1993	Return made up to 02/02/93; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 January 1993	Full accounts made up to 3 October 1992 (21 pages)
15 January 1993	Full accounts made up to 3 October 1992 (21 pages)
15 January 1993	Full accounts made up to 3 October 1992 (21 pages)
17 August 1992	Memorandum and Articles of Association (19 pages)
17 August 1992	Memorandum and Articles of Association (19 pages)
24 February 1992	Full accounts made up to 28 September 1991 (18 pages)
24 February 1992	Return made up to 02/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 1992	Full accounts made up to 28 September 1991 (18 pages)
24 February 1992	Return made up to 02/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 1991	Full accounts made up to 29 September 1990 (18 pages)
26 March 1991	Full accounts made up to 29 September 1990 (18 pages)
19 February 1991	Return made up to 02/02/91; change of members (8 pages)
19 February 1991	Return made up to 02/02/91; change of members (8 pages)
3 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 March 1990	Full accounts made up to 30 September 1989 (17 pages)
13 March 1990	Full accounts made up to 30 September 1989 (17 pages)
21 February 1990	Return made up to 02/02/90; full list of members (5 pages)
21 February 1990	Return made up to 02/02/90; full list of members (5 pages)
9 June 1989	Full accounts made up to 1 October 1988 (17 pages)
9 June 1989	Full accounts made up to 1 October 1988 (17 pages)
9 June 1989	Full accounts made up to 1 October 1988 (17 pages)
22 February 1989	Return made up to 06/02/89; full list of members (5 pages)
22 February 1989	Return made up to 06/02/89; full list of members (5 pages)
14 June 1988	Full accounts made up to 3 October 1987 (16 pages)
14 June 1988	Full accounts made up to 3 October 1987 (16 pages)
14 June 1988	Full accounts made up to 3 October 1987 (16 pages)
1 March 1988	Return made up to 02/02/88; full list of members (5 pages)
1 March 1988	Return made up to 02/02/88; full list of members (5 pages)
2 July 1987	Full accounts made up to 27 September 1986 (15 pages)
2 July 1987	Full accounts made up to 27 September 1986 (15 pages)
24 February 1987	Return made up to 04/02/87; full list of members (5 pages)
24 February 1987	Return made up to 04/02/87; full list of members (5 pages)
3 June 1986	Full accounts made up to 28 September 1985 (16 pages)
3 June 1986	Full accounts made up to 28 September 1985 (16 pages)
13 March 1935	Incorporation (48 pages)
13 March 1935	Incorporation (48 pages)

P.Garnett & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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