Company NameGarlavale
Company StatusDissolved
Company Number01047158
CategoryPrivate Unlimited Company
Incorporation Date23 March 1972(50 years, 6 months ago)
Dissolution Date4 November 1997 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDouglas John Atter
NationalityBritish
StatusClosed
Appointed12 December 1991(19 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 04 November 1997)
RoleCompany Director
Correspondence Address7 Welbeck Gardens
Bedford
Bedfordshire
MK41 8RW
Director NameNigel Loudon Constantine
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1995(22 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 04 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKitland Cottage
Coldharbour
Dorking
Surrey
RH5 6HQ
Director NameTimothy James Sutton
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1996(24 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 04 November 1997)
RoleFinance Director
Correspondence AddressBlandford House 4 Blandford Close
Woking
Surrey
GU22 7EJ
Director NameMr Joseph Constantine
Date of BirthFebruary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(19 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 1993)
RoleCompany Director
Correspondence Address9 Canning Place
London
W8 5AD
Director NameEdward Magee
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(19 years, 8 months after company formation)
Appointment Duration3 years (resigned 03 January 1995)
RoleCompany Director
Correspondence AddressBrown Rigg Sandy Bank
Riding Mill
Northumberland
NE44 6HT
Director NameJohn Henry Francis Simson
Date of BirthOctober 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(19 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address36 Thurloe Square
London
SW7 2SR

Location

Registered Address140 Brompton Road
London
SW3 1HY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 1995 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
3 June 1997Application for striking-off (1 page)
20 January 1997Return made up to 12/12/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
12 November 1996Director resigned (1 page)
11 August 1996Registered office changed on 11/08/96 from: 180 kings road london SW3 5XS (1 page)
2 July 1996Secretary's particulars changed (1 page)
16 May 1996Accounts for a dormant company made up to 31 August 1995 (7 pages)
15 May 1996Memorandum and Articles of Association (5 pages)
15 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 January 1996Return made up to 12/12/95; full list of members (7 pages)
25 May 1995Accounts for a dormant company made up to 31 August 1994 (5 pages)