| Company Name | Garrett Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07793441 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Robert Seddon |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Eldon Road Birkenhead Merseyside CH42 3XR Wales |
| Director Name | Mrs Lisa Jane Garrett |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
| Director Name | Miss Alison Jane Rigby |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
| Director Name | Mr Leon Paul Garrett |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 April 2014) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
| Secretary Name | Mrs Lisa Jane Garrett |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 April 2014) |
| Role | Company Director |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Seddon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,328 |
| Cash | £27,687 |
| Current Liabilities | £14,403 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 May 2014 | Termination of appointment of Leon Garrett as a director (1 page) |
| 8 May 2014 | Termination of appointment of Lisa Garrett as a secretary (1 page) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Termination of appointment of Lisa Garrett as a director (1 page) |
| 8 May 2014 | Appointment of Mr Michael Robert Seddon as a director (2 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 June 2013 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Appointment of Mrs Lisa Jane Garrett as a director (2 pages) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Appointment of Mr Leon Paul Garrett as a director (2 pages) |
| 25 October 2011 | Statement of capital following an allotment of shares on 22 October 2011
|
| 25 October 2011 | Termination of appointment of Alison Rigby as a director (1 page) |
| 25 October 2011 | Appointment of Mrs Lisa Jane Garrett as a secretary (1 page) |
| 30 September 2011 | Incorporation (34 pages) |