Garfold Limited

Company Name	Garfold Limited
Company Status	Dissolved
Company Number	00990335
Category	Private Limited Company
Incorporation Date	28 September 1970(53 years, 7 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Frederic Litt Mansfield
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2020(49 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 St. James's Place First Floor London SW1A 1NS

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 September 1999)
Role	Solicitor
Country of Residence	France
Correspondence Address	La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France

Secretary Name	Mr Pran Krishna Mondal
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Director Name	Mr Pran Krishna Mondal
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(28 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 July 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Director Name	Ms Carina Louise Robinson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(29 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5 Billing Place London SW10 9UN

Director Name	Dr Gareth Andrew Taylor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Eversley Place Newcastle Upon Tyne NE6 5AL

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 2004(33 years, 9 months after company formation)
Appointment Duration	16 years (resigned 20 July 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	41 St. James's Place First Floor London SW1A 1NS

Secretary Name	Anita Emery
Nationality	British
Status	Resigned
Appointed	13 July 2004(33 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Elm Cottage Church Street Hartfield East Sussex TN7 4AG

Director Name	Dr Neil Loxley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Villa Hamsterley Bishop Auckland County Durham DL13 3PT

Location

Registered Address	41 St. James's Place First Floor London SW1A 1NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.000k at £0.1	Morgan Hemingway & Co. LTD 100.00% Ordinary
10 at £0.1	John Gwilym Hemingway 0.00% Ordinary

Financials

Year	2014
Net Worth	£94,252
Cash	£133
Current Liabilities	£29,631

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
28 September 2021	Application to strike the company off the register (1 page)
3 February 2021	Confirmation statement made on 31 October 2020 with updates (4 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
16 November 2020	Notification of Carina Louise Robinson as a person with significant control on 20 July 2020 (2 pages)
16 November 2020	Appointment of Mr David Frederic Litt Mansfield as a director on 20 July 2020 (2 pages)
16 November 2020	Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020 (1 page)
16 November 2020	Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020 (1 page)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
28 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
25 January 2018	Director's details changed for Mr John Gwilym Hemingway on 25 January 2018 (2 pages)
25 January 2018	Registered office address changed from 1st Floor 41 Saint Jamess Place London SW1A 1NS to 41 st. James's Place First Floor London SW1A 1NS on 25 January 2018 (1 page)
25 January 2018	Confirmation statement made on 31 October 2017 with no updates (3 pages)
25 January 2018	Change of details for Mr John Gwilym Hemingway as a person with significant control on 25 January 2018 (2 pages)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
7 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 (3 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 December 2014	Termination of appointment of Anita Emery as a secretary on 31 October 2014 (1 page)
19 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100,000 (3 pages)
19 December 2014	Termination of appointment of Anita Emery as a secretary on 31 October 2014 (1 page)
19 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100,000 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (4 pages)
11 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 December 2009	Director's details changed for John Gwilym Hemingway on 28 November 2009 (2 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for John Gwilym Hemingway on 28 November 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2008	Appointment terminated director gareth taylor (1 page)
11 June 2008	Appointment terminated director neil loxley (1 page)
11 June 2008	Appointment terminated director neil loxley (1 page)
11 June 2008	Appointment terminated director gareth taylor (1 page)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 November 2007	Return made up to 31/10/07; full list of members (7 pages)
7 November 2007	Return made up to 31/10/07; full list of members (7 pages)
29 August 2007	Ad 13/07/04--------- Â£ si [email protected] (2 pages)
29 August 2007	S-div 13/07/04 (1 page)
29 August 2007	Amended accounts made up to 31 December 2005 (1 page)
29 August 2007	Return made up to 31/10/06; full list of members; amend (7 pages)
29 August 2007	Amended accounts made up to 31 December 2004 (1 page)
29 August 2007	Amended accounts made up to 31 December 2004 (1 page)
29 August 2007	Return made up to 31/12/05; full list of members; amend (7 pages)
29 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2007	Return made up to 31/10/06; full list of members; amend (7 pages)
29 August 2007	Ad 13/07/04--------- Â£ si [email protected] (2 pages)
29 August 2007	S-div 13/07/04 (1 page)
29 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2007	Amended accounts made up to 31 December 2005 (1 page)
29 August 2007	Return made up to 31/12/04; full list of members; amend (7 pages)
9 February 2007	New director appointed (3 pages)
9 February 2007	New director appointed (3 pages)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Return made up to 31/12/05; full list of members (8 pages)
9 May 2006	Return made up to 31/12/05; full list of members (8 pages)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Nc inc already adjusted 13/07/04 (1 page)
16 February 2005	Nc inc already adjusted 13/07/04 (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Ad 13/07/04--------- Â£ si [email protected] (2 pages)
1 February 2005	Ad 13/07/04--------- Â£ si [email protected] (2 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Secretary resigned;director resigned (1 page)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Secretary resigned;director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (3 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
2 July 2004	Return made up to 31/12/03; full list of members (7 pages)
2 July 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 March 2003	Return made up to 31/12/02; full list of members (7 pages)
6 March 2003	Return made up to 31/12/02; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
19 May 1999	Return made up to 31/12/98; full list of members (5 pages)
19 May 1999	Return made up to 31/12/98; full list of members (5 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 April 1997	Return made up to 31/12/96; full list of members (6 pages)
7 April 1997	Return made up to 31/12/96; full list of members (6 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1995	Return made up to 31/12/94; full list of members (8 pages)
21 March 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 September 1970	Incorporation (15 pages)
28 September 1970	Incorporation (15 pages)

Garfold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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