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Garrandale Systems Limited

Garrandale Systems Limited is a dissolved company incorporated on 27 February 1986 with the registered office located in Derby, Derbyshire. Garrandale Systems Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
01993236
Private limited company
Age
39 years
Incorporated 27 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2015 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Learn more about Garrandale Systems Limited
Contact
Address
Garrandale Limited
Alfreton Road
Derby
Derbyshire
DE21 4AP
Same address for the past 9 years
Telephone
0800 9499040
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy James Brown
Director • British • Lives in England • Born in Dec 1959
Mr Simon Rowley
Director • Engineer • British • Lives in England • Born in Apr 1961
Malcolm Jeremy Prentice
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1953
Garrandale Limited
PSC
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Timothy James Brown is a mutual person.
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Timothy James Brown is a mutual person.
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Alfreton Holdings Limited
Timothy James Brown is a mutual person.
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Elink Systems Limited
Malcolm Jeremy Prentice is a mutual person.
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Flexistop Ltd
Malcolm Jeremy Prentice is a mutual person.
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Train Safety Limited
Malcolm Jeremy Prentice is a mutual person.
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Malcolm Jeremy Prentice is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Andrew Millington Resigned
8 Years Ago on 10 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 30 Jan 2017
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 9 Jun 2016
John Spencer Foxcroft Resigned
9 Years Ago on 15 Apr 2016
John Spencer Foxcroft Resigned
9 Years Ago on 15 Apr 2016
Mr Timothy James Brown Appointed
9 Years Ago on 15 Apr 2016
Charge Satisfied
9 Years Ago on 21 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
Termination of appointment of Andrew Millington as a director on 10 February 2017
Submitted on 20 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 30 Jan 2017
Confirmation statement made on 30 June 2016 with updates
Submitted on 30 Jun 2016
Register(s) moved to registered inspection location First Floor 15 Colmore Row Birmingham B3 2BH
Submitted on 9 Jun 2016
Appointment of Mr Timothy James Brown as a director on 15 April 2016
Submitted on 20 May 2016
Termination of appointment of John Spencer Foxcroft as a secretary on 15 April 2016
Submitted on 20 May 2016
Termination of appointment of John Spencer Foxcroft as a director on 15 April 2016
Submitted on 20 May 2016
Satisfaction of charge 4 in full
Submitted on 21 Dec 2015
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Repayment History
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