| Company Name | Derrick Garwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961177 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Derrick Garwood |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Specialist Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Moyeni 1a Reeves Pightle Great Chishill Royston Hertfordshire SG8 8SL |
| Director Name | Susan Hinda Rebecca Garwood |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moyeni 1a Reeves Pightle Great Chishill Royston Hertfordshire SG8 8SL |
| Secretary Name | Susan Hinda Rebecca Garwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moyeni 1a Reeves Pightle Great Chishill Royston Hertfordshire SG8 8SL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derrick Garwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,689 |
| Cash | £158,053 |
| Current Liabilities | £107,326 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
|---|---|
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Susan Hinda Rebecca Garwood on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Derrick Garwood on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Susan Hinda Rebecca Garwood on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Derrick Garwood on 1 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 November 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Incorporation (16 pages) |