Company NameGarland Bridge Limited
Company StatusDissolved
Company Number01579436
CategoryPrivate Limited Company
Incorporation Date12 August 1981(42 years, 9 months ago)
Dissolution Date18 April 2012 (12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameBaldev Jit Singh Saini
Date of BirthJune 1938 (Born 85 years ago)
NationalityIndian
StatusClosed
Appointed31 March 1992(10 years, 7 months after company formation)
Appointment Duration20 years (closed 18 April 2012)
RoleCompany Director
Correspondence Address57 Buckland Avenue
Slough
Berkshire
SL3 7PL
Director NameMrs Harpreet Bunet
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1994(12 years, 10 months after company formation)
Appointment Duration17 years, 10 months (closed 18 April 2012)
RoleCompany Director And Secretary
Country of ResidenceEngland
Correspondence Address69 Portsmouth Road
Camberley
Surrey
GU15 1JD
Secretary NameMrs Harpreet Bunet
NationalityBritish
StatusClosed
Appointed08 June 1994(12 years, 10 months after company formation)
Appointment Duration17 years, 10 months (closed 18 April 2012)
RoleCompany Director And Secretary
Country of ResidenceEngland
Correspondence Address69 Portsmouth Road
Camberley
Surrey
GU15 1JD
Director NameBhupinder Sanun
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1994(12 years, 10 months after company formation)
Appointment Duration17 years, 10 months (closed 18 April 2012)
RoleImporter
Correspondence Address57 Buckland Avenue
Slough
Berkshire
SL3 7PL
Director NameDavinder Paul Kaur Saini
Date of BirthDecember 1939 (Born 84 years ago)
NationalityIndian
StatusResigned
Appointed31 March 1992(10 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 June 1994)
RoleCompany Director
Correspondence AddressBon Accord
Park Road
Stoke Poges
Bucks
SL2 4PA
Secretary NameDavinder Paul Kaur Saini
NationalityIndian
StatusResigned
Appointed31 March 1992(10 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 June 1994)
RoleCompany Director
Correspondence AddressBon Accord
Park Road
Stoke Poges
Bucks
SL2 4PA

Location

Registered AddressSaud & Company
105-111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£398,585
Cash£6,405
Current Liabilities£1,556,082

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2012Final Gazette dissolved following liquidation (1 page)
18 April 2012Final Gazette dissolved following liquidation (1 page)
18 January 2012Liquidators statement of receipts and payments to 22 December 2011 (5 pages)
18 January 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2012Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
18 January 2012Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
18 January 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2011Liquidators' statement of receipts and payments to 27 August 2011 (5 pages)
13 October 2011Liquidators statement of receipts and payments to 27 August 2011 (5 pages)
13 October 2011Liquidators' statement of receipts and payments to 27 August 2011 (5 pages)
6 April 2011Liquidators' statement of receipts and payments to 27 February 2011 (5 pages)
6 April 2011Liquidators' statement of receipts and payments to 27 February 2011 (5 pages)
6 April 2011Liquidators statement of receipts and payments to 27 February 2011 (5 pages)
27 September 2010Liquidators' statement of receipts and payments to 27 August 2010 (5 pages)
27 September 2010Liquidators statement of receipts and payments to 27 August 2010 (5 pages)
27 September 2010Liquidators' statement of receipts and payments to 27 August 2010 (5 pages)
10 March 2010Liquidators' statement of receipts and payments to 27 February 2010 (5 pages)
10 March 2010Liquidators' statement of receipts and payments to 27 February 2010 (5 pages)
10 March 2010Liquidators statement of receipts and payments to 27 February 2010 (5 pages)
21 October 2009Liquidators' statement of receipts and payments to 27 August 2009 (5 pages)
21 October 2009Liquidators' statement of receipts and payments to 27 August 2009 (5 pages)
21 October 2009Liquidators statement of receipts and payments to 27 August 2009 (5 pages)
8 April 2009Liquidators' statement of receipts and payments to 27 February 2009 (5 pages)
8 April 2009Liquidators' statement of receipts and payments to 27 February 2009 (5 pages)
8 April 2009Liquidators statement of receipts and payments to 27 February 2009 (5 pages)
19 March 2008Registered office changed on 19/03/2008 from enterprise house 133 blyth road hayes middlesex UB3 idd (1 page)
19 March 2008Registered office changed on 19/03/2008 from enterprise house 133 blyth road hayes middlesex UB3 idd (1 page)
15 March 2008Statement of affairs with form 4.19 (4 pages)
15 March 2008Statement of affairs with form 4.19 (4 pages)
15 March 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 March 2008Appointment of a voluntary liquidator (2 pages)
15 March 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-28
(1 page)
15 March 2008Appointment of a voluntary liquidator (2 pages)
24 April 2007Return made up to 17/03/07; full list of members (3 pages)
24 April 2007Return made up to 17/03/07; full list of members (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005Return made up to 17/03/05; full list of members (3 pages)
29 March 2005Return made up to 17/03/05; full list of members (3 pages)
19 February 2005Particulars of mortgage/charge (3 pages)
19 February 2005Particulars of mortgage/charge (3 pages)
7 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
1 September 2004Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 March 2004Return made up to 17/03/04; full list of members (8 pages)
3 December 2003Particulars of mortgage/charge (3 pages)
3 December 2003Particulars of mortgage/charge (3 pages)
25 September 2003Full accounts made up to 31 December 2002 (11 pages)
25 September 2003Full accounts made up to 31 December 2002 (11 pages)
14 April 2003Return made up to 31/03/03; full list of members (8 pages)
14 April 2003Return made up to 31/03/03; full list of members (8 pages)
3 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
3 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
28 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
9 April 2002Return made up to 31/03/02; full list of members (8 pages)
9 April 2002Return made up to 31/03/02; full list of members (8 pages)
19 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 May 2001Return made up to 31/03/01; full list of members (8 pages)
10 May 2001Return made up to 31/03/01; full list of members (8 pages)
24 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 April 2000Return made up to 31/03/00; full list of members (8 pages)
15 April 2000Return made up to 31/03/00; full list of members (8 pages)
4 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 May 1999Return made up to 31/03/99; full list of members (6 pages)
26 May 1999Return made up to 31/03/99; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
31 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
17 April 1998Return made up to 31/03/98; full list of members (6 pages)
17 April 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
23 April 1997Return made up to 31/03/97; full list of members (6 pages)
23 April 1997Return made up to 31/03/97; full list of members (6 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 June 1996Return made up to 31/03/96; no change of members (4 pages)
24 June 1996Return made up to 31/03/96; no change of members (4 pages)
23 May 1995Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
23 May 1995Return made up to 31/03/95; full list of members (6 pages)
28 November 1990Particulars of mortgage/charge (3 pages)
28 November 1990Particulars of mortgage/charge (3 pages)
31 December 1987Particulars of mortgage/charge (3 pages)
31 December 1987Particulars of mortgage/charge (3 pages)
12 August 1981Certificate of incorporation (1 page)
12 August 1981Certificate of incorporation (1 page)