Garsite Limited

Company Name	Garsite Limited
Company Status	Dissolved
Company Number	01100657
Category	Private Limited Company
Incorporation Date	8 March 1973(51 years, 1 month ago)

Business Activity

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

Directors

Director Name	Herman Kornahrens
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Current
Appointed	25 March 1992(19 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Executive
Correspondence Address	183 Tahulah Lane West Islip New York 11795 Foreign

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(19 years after company formation)
Appointment Duration	32 years, 1 month
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	02 July 1999(26 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(27 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 March 1992(19 years after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Lester Lieberman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1992(19 years after company formation)
Appointment Duration	8 years, 5 months (resigned 13 September 2000)
Role	Executive
Correspondence Address	72 Howell Avenue West Orange New Jersey 07052 Foreign

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£336,000

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2002	Dissolved (1 page)
27 February 2002	Liquidators statement of receipts and payments (5 pages)
17 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2001	Liquidators statement of receipts and payments (5 pages)
12 October 2000	Declaration of solvency (3 pages)
12 October 2000	Appointment of a voluntary liquidator (1 page)
12 October 2000	Res re:specie (1 page)
12 October 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
20 April 2000	Return made up to 25/03/00; change of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 25/03/99; full list of members (11 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998	Return made up to 25/03/98; full list of members (11 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
8 May 1997	Return made up to 25/03/97; full list of members (10 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 March 1996	Return made up to 25/03/96; full list of members (10 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 25/03/95; full list of members (18 pages)

Garsite Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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