Garban Information Systems Limited

Company Name	Garban Information Systems Limited
Company Status	Dissolved
Company Number	01123401
Category	Private Limited Company
Incorporation Date	18 July 1973(50 years, 9 months ago)
Dissolution Date	8 March 2008 (16 years, 1 month ago)
Previous Name	Harlow Butler Information Limited

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

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	23 January 2007(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	23 January 2007(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Gerald Parselle Wilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Crockham Hill Edenbridge Kent TN8 6RG

Director Name	Mr Rodney Edward James Adrian Paterson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 1995)
Role	Company Director
Correspondence Address	670 West End Avenue 88 New York New York 10025 United States

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Mr William Foy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 3 months after company formation)
Appointment Duration	7 years (resigned 24 November 1999)
Role	Company Director
Correspondence Address	Tighanduin Golf Hill Drive Moffat DG10 9ST Scotland

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Mr David Lewis Pascall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lanchester Road London N6 4SX

Director Name	Bernard Cohen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(22 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 May 1996)
Role	Accountant
Correspondence Address	55 Ronalds Road London N5 1XF

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Director Name	Mr Richard Michael Sheard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(22 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Highwayman House Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	Michael Mayhew
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1996(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
Role	Chief Executive United Financi
Correspondence Address	34 Brushy Hill Road Darien Connecticut 06820

Director Name	David Andrew Lamond Michael
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1998)
Role	IT Director
Correspondence Address	28a Worcester Road Malvern Worcestershire WR14 4YY

Director Name	Mr Michael Spedding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Flat 1 120 Goldhurst Terrace London Nw6

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Stephen Edward William Pearce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Accountant
Correspondence Address	15 The Drive Tonbridge Kent TN9 2LP

Director Name	Gerard Buckley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1998(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 November 1999)
Role	Company Director
Correspondence Address	21 Battledean Road London N5 1UX

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(26 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2006)
Role	Director Finance
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(27 years, 2 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Antoine Kohler
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2001(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 2007)
Role	Broker
Correspondence Address	120 Berkeley Court Marylebone Road London NW1 5NE

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Director Name	Mr John Barber
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Head Of Global Information
Country of Residence	United Kingdom
Correspondence Address	6 Wellfields Loughton Essex IG10 1NX

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,496,575
Current Liabilities	£1,370,676

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (10 pages)
21 January 2005	Full accounts made up to 31 March 2004 (10 pages)
26 November 2004	Return made up to 02/11/04; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
23 March 2004	Director resigned (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (11 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
30 September 2003	Auditor's resignation (1 page)
30 November 2002	Return made up to 02/11/02; full list of members (6 pages)
8 September 2002	Full accounts made up to 31 March 2002 (11 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 March 2001 (11 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (2 pages)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Director's particulars changed (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
30 November 2000	Return made up to 02/11/00; full list of members (6 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
29 November 1999	Return made up to 02/11/99; full list of members (14 pages)
26 November 1999	Director resigned (1 page)
28 October 1999	New director appointed (4 pages)
27 October 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
13 July 1999	Director resigned (1 page)
14 December 1998	Return made up to 02/11/98; full list of members (12 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
27 October 1998	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1998	Company name changed harlow butler information limite d\certificate issued on 01/10/98 (2 pages)
28 September 1998	Auditor's resignation (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
3 December 1997	Return made up to 02/11/97; full list of members (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
25 July 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9BU (1 page)
2 December 1996	Return made up to 02/11/96; full list of members (9 pages)
4 July 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
28 April 1996	Director resigned (2 pages)
28 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 30 June 1995 (11 pages)
29 November 1995	Return made up to 02/11/95; full list of members (14 pages)
15 November 1995	New director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
7 April 1995	Full accounts made up to 30 June 1994 (11 pages)
5 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)

Garban Information Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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