Company NameGarnet Services Limited
Company StatusDissolved
Company Number03201676
CategoryPrivate Limited Company
Incorporation Date21 May 1996(27 years, 11 months ago)
Dissolution Date11 September 2001 (22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameBasil Thomas Laurie Phillips
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1996(3 weeks, 3 days after company formation)
Appointment Duration5 years, 3 months (closed 11 September 2001)
RoleEngineer
Correspondence Address38 Castelnau Gardens
Arundel Terrace
London
SW13 8DU
Secretary NameCathrine Jessie Lawie Phillips
NationalityNew Zealander
StatusClosed
Appointed14 June 1996(3 weeks, 3 days after company formation)
Appointment Duration5 years, 3 months (closed 11 September 2001)
RoleCompany Director
Correspondence Address38 Castelnau Gardens
Barnes
London
SW13 8DU
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed21 May 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed21 May 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address38 Castelnau Gardens
Arundel Terrace
Barnes
London
SW13 8DU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

11 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001First Gazette notice for voluntary strike-off (1 page)
6 April 2001Application for striking-off (1 page)
26 June 2000Full accounts made up to 31 May 2000 (6 pages)
14 June 2000Return made up to 21/05/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 October 1999Full accounts made up to 31 May 1999 (7 pages)
21 June 1999Return made up to 21/05/99; no change of members (4 pages)
2 October 1998Full accounts made up to 31 May 1998 (5 pages)
18 June 1998Return made up to 21/05/98; full list of members (6 pages)
13 October 1997Full accounts made up to 31 May 1997 (5 pages)
27 June 1997Return made up to 21/05/97; full list of members (6 pages)
22 June 1996New secretary appointed (2 pages)
19 June 1996New director appointed (2 pages)
19 June 1996Secretary resigned (1 page)
19 June 1996Director resigned (1 page)
19 June 1996Registered office changed on 19/06/96 from: 40 bow lane london EC4M 9DT (1 page)
21 May 1996Incorporation (12 pages)