T.Gargour & Fils (U.K.) Limited

Company Name	T.Gargour & Fils (U.K.) Limited
Company Status	Dissolved
Company Number	00461459
Category	Private Limited Company
Incorporation Date	20 November 1948(75 years, 5 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Samir Allenby Gargour
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Lebanese
Status	Closed
Appointed	19 October 2000(51 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 09 June 2015)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Villa Gargour 12th Street Rabyieh Metn Lebanaon

Director Name	Toufick Gargour
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Lebanese
Status	Closed
Appointed	19 October 2000(51 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 09 June 2015)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Villa Sursock Gemayzeh Achfrafieh Lebanon

Secretary Name	Joseph Zoghbi
Nationality	British
Status	Closed
Appointed	19 October 2000(51 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	Church Street Ajaltoun Kesrouan Lebanon

Director Name	Alexander McCulloch French
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(42 years, 11 months after company formation)
Appointment Duration	9 years (resigned 19 October 2000)
Role	Consultant
Correspondence Address	50-51 Queens Gate Gardens London SW7 5NF

Director Name	Habib Tewfik Gargour
Date of Birth	January 1911 (Born 113 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 October 1991(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 1993)
Role	Executive Director
Correspondence Address	Les Floralies 5 Avenue Grande Bretagne Monaco Foreign

Director Name	Nadim John Gargour
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	18 October 1991(42 years, 11 months after company formation)
Appointment Duration	9 years (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Wasfi Al Tal Street Gardens Amman Jordan Foreign

Director Name	Mr Colin James Sykes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(42 years, 11 months after company formation)
Appointment Duration	9 years (resigned 19 October 2000)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Uplands 10 Lansdown Road Abergavenny Monmouthshire NP7 6AN Wales

Secretary Name	Mr Colin James Sykes
Nationality	British
Status	Resigned
Appointed	18 October 1991(42 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Uplands 10 Lansdown Road Abergavenny Monmouthshire NP7 6AN Wales

Secretary Name	Joanna Frances Deuskar
Nationality	British
Status	Resigned
Appointed	02 July 1993(44 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	The Firs Kenley Road Headley Bordon Hampshire GU35 8EJ

Contact

Telephone	020 75815711
Telephone region	London

Location

Registered Address	37 Thurloe Street London SW7 2LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

162.5k at £1	T. Gargour Et Fils 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,512

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 162,500 (5 pages)
25 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 162,500 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Toufick Gargour on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Toufick Gargour on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Samir Allenby Gargour on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Samir Allenby Gargour on 12 January 2010 (2 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 December 2007	Return made up to 18/10/07; no change of members (7 pages)
20 December 2007	Return made up to 18/10/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 March 2007	Return made up to 18/10/06; full list of members (7 pages)
6 March 2007	Return made up to 18/10/06; full list of members (7 pages)
6 March 2007	Registered office changed on 06/03/07 from: 5 cromwell place london SW7 2JE (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 5 cromwell place london SW7 2JE (1 page)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Return made up to 18/10/04; full list of members (7 pages)
1 December 2004	Return made up to 18/10/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 October 2003	Return made up to 18/10/03; full list of members (7 pages)
22 October 2003	Return made up to 18/10/03; full list of members (7 pages)
21 May 2003	Accounts made up to 31 December 2002 (1 page)
21 May 2003	Accounts made up to 31 December 2002 (1 page)
29 November 2002	Return made up to 18/10/02; full list of members (7 pages)
29 November 2002	Return made up to 18/10/02; full list of members (7 pages)
26 November 2002	Accounts made up to 31 December 2001 (1 page)
26 November 2002	Accounts made up to 31 December 2001 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 January 2002	Accounts made up to 31 December 2000 (1 page)
27 January 2002	Accounts made up to 31 December 2000 (1 page)
13 November 2001	Return made up to 18/10/01; full list of members (6 pages)
13 November 2001	Return made up to 18/10/01; full list of members (6 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
8 November 2000	Return made up to 18/10/00; full list of members (7 pages)
8 November 2000	Return made up to 18/10/00; full list of members (7 pages)
31 October 2000	Accounts made up to 31 December 1999 (1 page)
31 October 2000	Accounts made up to 31 December 1999 (1 page)
11 September 2000	Return made up to 18/10/99; full list of members (6 pages)
11 September 2000	Return made up to 18/10/99; full list of members (6 pages)
2 August 1999	Accounts made up to 31 December 1998 (3 pages)
2 August 1999	Accounts made up to 31 December 1998 (3 pages)
27 October 1998	Return made up to 18/10/98; full list of members (6 pages)
27 October 1998	Return made up to 18/10/98; full list of members (6 pages)
21 July 1998	Accounts made up to 31 December 1997 (3 pages)
21 July 1998	Accounts made up to 31 December 1997 (3 pages)
7 November 1997	Return made up to 18/10/97; no change of members (4 pages)
7 November 1997	Return made up to 18/10/97; no change of members (4 pages)
28 October 1997	Accounts made up to 31 December 1996 (3 pages)
28 October 1997	Accounts made up to 31 December 1996 (3 pages)
21 October 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 October 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
4 October 1996	Accounts made up to 31 December 1995 (3 pages)
4 October 1996	Accounts made up to 31 December 1995 (3 pages)
18 October 1995	Return made up to 18/10/95; full list of members (7 pages)
18 October 1995	Return made up to 18/10/95; full list of members (7 pages)
19 September 1995	Accounts made up to 31 December 1994 (3 pages)
19 September 1995	Accounts made up to 31 December 1994 (3 pages)
20 November 1948	Incorporation (14 pages)
20 November 1948	Incorporation (14 pages)

T.Gargour & Fils (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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