| Company Name | Garrington Electrical Products Ltd. |
|---|---|
| Directors | Barry Garrington and Pamela Ann Garrington |
| Company Status | Dissolved |
| Company Number | 03020929 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Garrington |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Rock Cottage Ince Lane Elton Chester Cheshire CH2 4LU Wales |
| Director Name | Pamela Ann Garrington |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rock Cottage Ince Lane Elton Chester Cheshire CH2 4LU Wales |
| Secretary Name | Pamela Ann Garrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rock Cottage Ince Lane Elton Chester Cheshire CH2 4LU Wales |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2004 | Dissolved (1 page) |
|---|---|
| 24 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Resolutions
|
| 16 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2002 | Statement of affairs (7 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: ince power station ash road elton chester CH2 4LF (1 page) |
| 20 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 March 2001 | Particulars of mortgage/charge (3 pages) |
| 6 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 28 December 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 8 August 2000 | Resolutions
|
| 8 August 2000 | £ nc 1000/10000 28/02/00 (1 page) |
| 17 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 28 February 1999 (14 pages) |
| 19 July 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: c/o blanchard singer & co 5 church road penny lane liverpool L15 9EA (1 page) |
| 14 July 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 30 April 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 30 April 1997 | Resolutions
|
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 15 September 1996 | Return made up to 13/02/96; full list of members (6 pages) |