| Company Name | Garantown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704109 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Osborne & Co (Warrington) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Arthur Osborne |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Foxes Firs Lane Firs Lane Appleton Warrington Cheshire WA4 5LD |
| Director Name | Pamela Adelaide Osborne |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 3 Brockton Court Field Lane, Appleton Warrington Cheshire WA4 5JR |
| Secretary Name | Mr Michael Arthur Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Foxes Firs Lane Firs Lane Appleton Warrington Cheshire WA4 5LD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2003 | Application for striking-off (1 page) |
| 9 December 2002 | Return made up to 28/01/02; full list of members
|
| 21 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 18 May 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 March 2001 | Return made up to 28/01/01; full list of members (9 pages) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Return made up to 28/01/00; full list of members
|
| 23 August 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: c/o gruber levinson franks fernden house chapel lane stockton heath warrington WA4 6LL (1 page) |
| 14 April 1999 | Company name changed garantown LIMITED\certificate issued on 15/04/99 (2 pages) |
| 12 March 1999 | Ad 05/03/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 February 1999 | Memorandum and Articles of Association (15 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | £ nc 1000/10000 05/02/99 (1 page) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 6/8 underwood street london N1 7JQ (1 page) |