Garrison Investments Plc

Company Name	Garrison Investments Plc
Company Status	Dissolved
Company Number	02547690
Category	Public Limited Company
Incorporation Date	11 October 1990(33 years, 6 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Sussex And Kent Properties Plc.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter James Esperson Ryan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1992(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Tunis Road London W12 7EY

Secretary Name	Mr Peter James Esperson Ryan
Nationality	British
Status	Closed
Appointed	05 October 2006(15 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Tunis Road London W12 7EY

Director Name	Mr Clifford Samuel Gill
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(21 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 February 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Coppice Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr Stephen Michael Clayton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 May 1993)
Role	Business
Correspondence Address	143 12th Avenue Cubao Quezon City Philippines

Secretary Name	Mrs Audrey Beckett Ryan
Nationality	British
Status	Resigned
Appointed	11 October 1992(2 years after company formation)
Appointment Duration	13 years, 12 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	65 Tunis Road London W12 7EY

Director Name	Mr Edward Thomas Toomey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1995)
Role	Engineer
Correspondence Address	27 Rachel Close Ryhope Sunderland Tyne & Wear SR2 0AF

Director Name	John Robert Norris
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 October 1999)
Role	Chartered Accountant
Correspondence Address	46 Hazel Close Twickenham Middlesex TW2 7NR

Director Name	Chafik Douiek
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2006)
Role	Consultant
Correspondence Address	Flat 6 33 Rutland Gate London SW7 1PD

Director Name	Gary Rodney Catchpole
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(15 years, 12 months after company formation)
Appointment Duration	2 years (resigned 23 October 2008)
Role	Consultant
Correspondence Address	16 Seaton Close Lyndon Gate London SW15 3TJ

Contact

Telephone	020 87485648
Telephone region	London

Location

Registered Address	5 Bolton Lodge 19 Bolton Road London W4 3TG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

50k at £1	Peter Ryan 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
20 April 2016	Micro company accounts made up to 31 October 2015 (2 pages)
18 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 50,000 (5 pages)
25 March 2014	Accounts for a dormant company made up to 31 October 2013 (11 pages)
22 November 2013	Registered office address changed from 65 Tunis Road London W12 7EY on 22 November 2013 (1 page)
22 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 50,000 (5 pages)
15 February 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
18 May 2012	Appointment of Mr Clifford Samuel Gill as a director (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
1 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 October 2010 (10 pages)
17 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
14 April 2010	Accounts for a dormant company made up to 31 October 2009 (10 pages)
16 December 2009	Director's details changed for Peter James Esperson Ryan on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Peter James Esperson Ryan on 1 October 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 October 2008 (10 pages)
27 January 2009	Return made up to 03/12/08; no change of members (4 pages)
27 October 2008	Appointment terminated director gary catchpole (1 page)
1 May 2008	Accounts for a dormant company made up to 31 October 2007 (10 pages)
7 February 2008	Return made up to 11/10/07; no change of members (7 pages)
29 November 2007	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: 315 new kings road london SW6 4RF (1 page)
5 June 2007	Accounts for a dormant company made up to 31 October 2006 (10 pages)
24 January 2007	New secretary appointed (1 page)
19 May 2006	Accounts for a dormant company made up to 31 October 2005 (10 pages)
1 February 2006	Return made up to 11/10/05; full list of members (7 pages)
7 June 2005	Accounts for a dormant company made up to 31 October 2004 (10 pages)
11 February 2005	Return made up to 11/10/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 October 2003 (10 pages)
14 December 2003	Return made up to 11/10/03; full list of members (7 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
26 February 2003	Return made up to 11/10/02; full list of members (7 pages)
26 February 2003	New director appointed (1 page)
5 June 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
5 December 2001	Return made up to 11/10/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 October 2000 (10 pages)
19 February 2001	Return made up to 11/10/00; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 October 1999 (10 pages)
11 February 2000	Registered office changed on 11/02/00 from: 46 hazel close twickenham middlesex TW2 7NR (1 page)
11 February 2000	Director resigned (1 page)
18 October 1999	Return made up to 11/10/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 October 1998 (12 pages)
14 April 1999	Registered office changed on 14/04/99 from: 111 latymer courts hammersmith road london W6 7JF (1 page)
14 April 1999	Director's particulars changed (1 page)
3 November 1998	Return made up to 11/10/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 October 1997 (12 pages)
20 October 1997	Return made up to 11/10/97; no change of members (4 pages)
3 August 1997	Director's particulars changed (2 pages)
3 August 1997	Secretary's particulars changed (2 pages)
4 June 1997	Full accounts made up to 31 October 1996 (13 pages)
25 October 1996	Return made up to 11/10/96; no change of members 363(287) ‐ Registered office changed on 25/10/96 (4 pages)
1 October 1996	Director's particulars changed (2 pages)
1 October 1996	Secretary's particulars changed (2 pages)
29 May 1996	Full accounts made up to 31 October 1995 (13 pages)
18 February 1996	Director's particulars changed (1 page)
7 August 1995	Director resigned (2 pages)
31 May 1995	Full accounts made up to 31 October 1994 (13 pages)
18 May 1993	Director resigned (2 pages)
11 October 1990	Incorporation (16 pages)

Garrison Investments Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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