| Company Name | Garanheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704085 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 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 | Jacqueline Anne Bruce |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 29 Warkworth Drive Chester Le Street County Durham DH2 3JR |
| Director Name | Colin Bruce |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 January 2004) |
| Role | Salesman |
| Correspondence Address | 29 Warkworth Drive Deneside View Chester Le Street County Durham DH2 3JR |
| Secretary Name | Colin Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 January 2004) |
| Role | Salesman |
| Correspondence Address | 29 Warkworth Drive Deneside View Chester Le Street County Durham DH2 3JR |
| Director Name | Jacqueline Anne Bruce |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 15 February 2000) |
| Role | Housewife |
| Correspondence Address | 29 Warkworth Drive Chester Le Street County Durham DH2 3JR |
| Director Name | Stephen Ferguson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 16 June 1999) |
| Role | Catering Engineer |
| Correspondence Address | 1 Green Bank Terrace Chester Le Street County Durham DH3 3ET |
| Secretary Name | Jacqueline Anne Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 15 February 2000) |
| Role | Housewife |
| Correspondence Address | 29 Warkworth Drive Chester Le Street County Durham DH2 3JR |
| Secretary Name | Carol Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(1 year after company formation) |
| Appointment Duration | 12 months (resigned 12 February 2001) |
| Role | Company Director |
| Correspondence Address | Alpha House 1 Green Bank Terrace Chester Le Street County Durham DH3 3ET |
| 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 | 14 Market Place Durham City County Durham DH1 3NE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,810 |
| Cash | £270 |
| Current Liabilities | £55,637 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 29 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2002 | Application for striking-off (1 page) |
| 15 July 2002 | Total exemption small company accounts made up to 31 January 2000 (3 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 28 June 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: units 1,2 & 3 daleside works craghead colliery industustrial estate,stanley county durham DH9 6HA (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 21 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Director resigned (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 5 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 6/8 underwood street london N1 7JQ (1 page) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Director resigned (1 page) |
| 5 March 1999 | New director appointed (2 pages) |