John Garrett & Son Limited in London.

John Garrett & Son Limited

Founded in 1949, John Garrett & Son, classified under reg no. 00472379 is a active - proposal to strike off company. Currently registered at 6, Bloomsbury Square, WC1A 2LP, New Oxford Street the company has been in the business for seventy five years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 1990.

John Garrett & Son Limited Address / Contact

Office Address	6, Bloomsbury Square,
Office Address2	London.
Town	New Oxford Street
Post code	WC1A 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00472379
Date of Incorporation	Wed, 31st Aug 1949
Industry	Gen construction & civil engineer
End of financial Year	31st January
Company age	75 years old
Account next due date	Sat, 30th Nov 1991 (11835 days after)
Account last made up date	Wed, 31st Jan 1990
Next confirmation statement due date	Fri, 7th Oct 2016 (2016-10-07)
Return last made up date	Sun, 30th Jun 1991

Company staff

Max L.

Position: Secretary

Appointed: 01 May 1992

David I.

Position: Director

Appointed: 30 June 1991

Frances N.

Position: Secretary

Appointed: 30 June 1991

Kenneth C.

Position: Director

Appointed: 30 June 1991

Resigned: 04 October 1993

Company filings

Filing category

Type		Category	Free download
288	On October 14, 1993 Director resigned filed on: 14th, October 1993	officers

Type		Category	Free download
288	On October 14, 1993 Director resigned filed on: 14th, October 1993	officers
288	On October 14, 1993 Director resigned filed on: 14th, October 1993	officers	Free Download
287	Registered office changed on 07/06/93 from: 6 bloomsbury square london WC1A 2LP filed on: 7th, June 1993	address
287	Registered office changed on 07/06/93 from: 6 bloomsbury square london WC1A 2LP filed on: 7th, June 1993	address	Free Download
288	On May 18, 1992 Secretary resigned;new secretary appointed filed on: 18th, May 1992	officers	Free Download
288	On May 18, 1992 Secretary resigned;new secretary appointed filed on: 18th, May 1992	officers
MISC	Res re specie/powers filed on: 7th, January 1992	miscellaneous
MISC	Res re specie/powers filed on: 7th, January 1992	miscellaneous	Free Download
287	Registered office changed on 04/01/92 from: 10 bloomsbury street london WC1B 3RX filed on: 4th, January 1992	address
287	Registered office changed on 04/01/92 from: 10 bloomsbury street london WC1B 3RX filed on: 4th, January 1992	address	Free Download
287	Registered office changed on 12/09/91 from: devonshire house 146 bishopsgate london EC2M 4JX filed on: 12th, September 1991	address
287	Registered office changed on 12/09/91 from: devonshire house 146 bishopsgate london EC2M 4JX filed on: 12th, September 1991	address	Free Download
288	On September 12, 1991 Secretary resigned;new secretary appointed filed on: 12th, September 1991	officers	Free Download
288	On September 12, 1991 Secretary resigned;new secretary appointed filed on: 12th, September 1991	officers
363b	Annual return with complete shareholders list - up to August 28, 1991 filed on: 28th, August 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to August 28, 1991 filed on: 28th, August 1991	annual return
287	Registered office changed on 15/06/91 from: station rd tamerton foliot plymouth devon PL5 4LD filed on: 15th, June 1991	address	Free Download
287	Registered office changed on 15/06/91 from: station rd tamerton foliot plymouth devon PL5 4LD filed on: 15th, June 1991	address
288	On May 7, 1991 Director's particulars changed filed on: 7th, May 1991	officers
288	On May 7, 1991 Director's particulars changed filed on: 7th, May 1991	officers	Free Download
363a	Period up to April 26, 1991 - Annual return with full member list filed on: 26th, April 1991	annual return	Free Download
363a	Period up to April 26, 1991 - Annual return with full member list filed on: 26th, April 1991	annual return
288	On April 24, 1991 Director's particulars changed filed on: 24th, April 1991	officers	Free Download
288	On April 24, 1991 Director's particulars changed filed on: 24th, April 1991	officers
AA	Full accounts data made up to January 31, 1990 filed on: 10th, April 1991	accounts
AA	Full accounts data made up to January 31, 1990 filed on: 10th, April 1991	accounts	Free Download
288	On March 22, 1991 Director resigned;new director appointed filed on: 22nd, March 1991	officers
288	On March 22, 1991 Director resigned filed on: 22nd, March 1991	officers
288	On March 22, 1991 Director resigned filed on: 22nd, March 1991	officers	Free Download
288	On March 22, 1991 Director resigned;new director appointed filed on: 22nd, March 1991	officers	Free Download
288	On January 28, 1991 Director resigned filed on: 28th, January 1991	officers	Free Download
288	On January 28, 1991 Director resigned filed on: 28th, January 1991	officers
288	On January 23, 1991 Director resigned filed on: 23rd, January 1991	officers
288	On January 23, 1991 Director resigned filed on: 23rd, January 1991	officers	Free Download
288	On October 11, 1990 Director resigned;new director appointed filed on: 11th, October 1990	officers	Free Download
288	On October 11, 1990 Director resigned;new director appointed filed on: 11th, October 1990	officers
288	On September 20, 1990 Director resigned filed on: 20th, September 1990	officers	Free Download
288	On September 20, 1990 Director resigned filed on: 20th, September 1990	officers
288	On April 24, 1990 Director resigned filed on: 24th, April 1990	officers	Free Download
288	On April 24, 1990 Director resigned filed on: 24th, April 1990	officers
AA	Full accounts data made up to January 31, 1989 filed on: 19th, April 1990	accounts
AA	Full accounts data made up to January 31, 1989 filed on: 19th, April 1990	accounts	Free Download
363	Return made up to 30/06/89; full list of members filed on: 14th, March 1990	annual return	Free Download
363	Return made up to 30/06/89; full list of members filed on: 14th, March 1990	annual return
288	On October 27, 1989 New director appointed filed on: 27th, October 1989	officers	Free Download
288	On October 27, 1989 New director appointed filed on: 27th, October 1989	officers
288	On February 19, 1989 Director resigned;new director appointed filed on: 19th, February 1989	officers
288	On February 19, 1989 Director resigned;new director appointed filed on: 19th, February 1989	officers	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 5th, February 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 5th, February 1989	accounts	Free Download
363	Return made up to 23/09/88; full list of members filed on: 21st, October 1988	annual return	Free Download
363	Return made up to 23/09/88; full list of members filed on: 21st, October 1988	annual return
88(3)	Particulars of contract relating to shares filed on: 4th, March 1988	capital	Free Download
123	Nc inc already adjusted filed on: 4th, March 1988	capital
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 4th, March 1988	resolution
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 4th, March 1988	resolution	Free Download
88(3)	Particulars of contract relating to shares filed on: 4th, March 1988	capital
123	Nc inc already adjusted filed on: 4th, March 1988	capital	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 26th, October 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 26th, October 1987	accounts	Free Download
363	Return made up to 17/09/87; full list of members filed on: 8th, October 1987	annual return	Free Download
363	Return made up to 17/09/87; full list of members filed on: 8th, October 1987	annual return
288	On September 23, 1987 Director resigned filed on: 23rd, September 1987	officers	Free Download
288	On September 23, 1987 Director resigned filed on: 23rd, September 1987	officers
AA	Full accounts data made up to December 31, 1985 filed on: 9th, May 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 9th, May 1987	accounts	Free Download
363	Return made up to 09/10/86; full list of members filed on: 4th, April 1987	annual return	Free Download
363	Return made up to 09/10/86; full list of members filed on: 4th, April 1987	annual return