Company NameGarnham & Co. Management (U.K.) Limited
Company StatusDissolved
Company Number03008240
CategoryPrivate Limited Company
Incorporation Date10 January 1995(29 years, 2 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)
Previous NameWalton Finance Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ian Ilsley
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address57 Rue Grimaldi
Monte Carlo
Mc 98000
Monaco
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusClosed
Appointed12 January 1995(2 days after company formation)
Appointment Duration13 years, 3 months (closed 30 April 2008)
RoleChartered Secretary
Country of ResidenceMonaco
Correspondence AddressLe Formentor
27 Avenue Princesse Grace
Monaco
Mc 98000
Foreign
Director NameChristopher Robin Leslie Phillips
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1996(1 year after company formation)
Appointment Duration12 years, 3 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address1 Garrick House
Carrington Street
London
W1J 7AF
Director NameVanessa Indira Garnham
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1997(2 years, 4 months after company formation)
Appointment Duration10 years, 11 months (closed 30 April 2008)
RoleChartered Secretary
Country of ResidenceMonaco
Correspondence AddressLe Formentor
27 Avenue Princesse Grace
Monaco
Mc 98000
Foreign
Director NameDerek Brierley
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(2 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1995)
RoleCompany Director
Correspondence Address4 Abbey Orchard Street
Westminster
London
SW1P 2JJ
Director NameLorna Joan Phillips
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(2 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address17 Greenfield Drive
London
N2 9AF
Director NameMr Lawrence Alan Thurlow
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(2 years, 6 months after company formation)
Appointment Duration8 months (resigned 30 March 1998)
RoleAccountant
Correspondence Address174 Dyke Road
Brighton
East Sussex
BN1 5AA
Director NameStephen Clifford
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(6 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 2002)
RoleAccountant
Correspondence Address93 Granville Place
Elm Park Road
Pinner
Middlesex
HA5 3NL
Secretary NameEurosecurities Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address25-35 Pier Road
St Helier
Jersey
Channel Islands
JE4 8QP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Garrick House
Carrington Street
London
W1J 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2007Application for striking-off (1 page)
14 February 2007Return made up to 10/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
22 March 2005Return made up to 10/01/05; full list of members (7 pages)
16 November 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
2 April 2004Return made up to 10/01/04; full list of members (7 pages)
15 May 2003Return made up to 10/01/03; full list of members (7 pages)
28 October 2002Registered office changed on 28/10/02 from: 8 hinde street london W1M 5RG (1 page)
28 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
9 April 2002Director resigned (1 page)
22 February 2002Return made up to 10/01/02; full list of members (7 pages)
7 December 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
4 December 2001New director appointed (2 pages)
9 August 2001Secretary's particulars changed (1 page)
12 July 2001Company name changed walton finance LIMITED\certificate issued on 12/07/01 (2 pages)
12 February 2001Return made up to 10/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
23 August 2000Registered office changed on 23/08/00 from: 25 corsham street london N1 6DR (1 page)
19 January 2000Return made up to 10/01/00; full list of members (7 pages)
21 October 1999Director's particulars changed (1 page)
6 July 1999Full accounts made up to 31 December 1998 (8 pages)
1 February 1999Return made up to 10/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 September 1998Registered office changed on 14/09/98 from: abbey house 4 abbey orchard street london SW1P 2JJ (1 page)
2 June 1998Full accounts made up to 31 December 1997 (7 pages)
17 April 1998Director resigned (1 page)
16 January 1998Return made up to 10/01/98; full list of members (7 pages)
10 September 1997New director appointed (2 pages)
2 July 1997Registered office changed on 02/07/97 from: 21 st thomas street bristol BS1 6JS (1 page)
2 June 1997Director resigned (1 page)
2 June 1997New director appointed (4 pages)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1997Full accounts made up to 31 December 1996 (9 pages)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 1997Return made up to 10/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 January 1997Director's particulars changed (1 page)
21 January 1997Director's particulars changed (1 page)
17 December 1996Secretary's particulars changed (1 page)
23 October 1996Full accounts made up to 31 December 1995 (9 pages)
5 March 1996New director appointed (2 pages)
16 February 1996Return made up to 10/01/96; full list of members (8 pages)
5 January 1996Memorandum and Articles of Association (13 pages)
22 December 1995Company name changed leeward islands services LIMITED\certificate issued on 27/12/95 (4 pages)