Garrick Engineering Company Limited

Company Name	Garrick Engineering Company Limited
Company Status	Dissolved
Company Number	00416335
Category	Private Limited Company
Incorporation Date	1 August 1946(77 years, 9 months ago)
Dissolution Date	8 May 2013 (10 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Sheila Smith Crallan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(45 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (closed 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Fleetwood Road Southport Merseyside PR9 9QN

Director Name	Mr Peter Smith-Crallan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(45 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (closed 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Manor Road Southport Merseyside PR9 7LE

Director Name	Ian Smith Crallan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Newlands 3 Willow Brook Halsall Ormskirk Lancashire L39 8TL

Director Name	Leonard Smith-Crallan
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 December 1993)
Role	Company Director
Correspondence Address	276 Preston New Road Churchtown Southport Merseyside PR9 8NX

Director Name	Mona Smith-Crallan
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	276 Preston New Road Churchtown Southport Merseyside PR9 8NX

Secretary Name	Mrs Marilyn Margaret Howdin
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 1998)
Role	Company Director
Correspondence Address	65 Hawthorn Drive Riverside Leisure Centre Banks Lancashire PR9 8DF

Secretary Name	Peter Smith-Crallan
Nationality	British
Status	Resigned
Appointed	12 February 1998(51 years, 6 months after company formation)
Appointment Duration	10 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	47 Preston New Road Southport PR9 8PA

Director Name	Mr Edward Peter Jackson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(52 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hartley Road Birkdale Southport Merseyside PR8 4SA

Director Name	Richard Bamber
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(53 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2002)
Role	Financial Advisor
Correspondence Address	4 Rutland Road Southport Merseyside PR8 6PB

Secretary Name	Mr Peter Smith-Crallan
Nationality	British
Status	Resigned
Appointed	16 June 2000(53 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Manor Road Southport Merseyside PR9 7LE

Director Name	Derrick Hughes
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(56 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Freshwinds 9 Beach Road Preesall Lancashire FY6 0HQ

Secretary Name	Allison Armstrong
Nationality	British
Status	Resigned
Appointed	15 November 2004(58 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 September 2010)
Role	Company Director
Correspondence Address	95 Southport Road Ormskirk Lancashire L39 1LW

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

26.9k at 1	Ms Sheila Smith-crallan 50.00% Ordinary
26.9k at 1	Peter Smith-crallan 50.00% Ordinary

Financials

Year	2014
Turnover	£2,828,953
Gross Profit	£655,420
Net Worth	£694,493
Cash	£4,043
Current Liabilities	£1,300,204

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2013	Final Gazette dissolved following liquidation (1 page)
11 February 2013	Administrator's progress report to 31 January 2013 (17 pages)
11 February 2013	Administrator's progress report to 31 January 2013 (17 pages)
8 February 2013	Notice of move from Administration to Dissolution (16 pages)
8 February 2013	Notice of move from Administration to Dissolution on 31 January 2013 (16 pages)
20 November 2012	Administrator's progress report to 30 October 2012 (16 pages)
20 November 2012	Notice of extension of period of Administration (1 page)
20 November 2012	Administrator's progress report to 30 October 2012 (16 pages)
20 November 2012	Notice of extension of period of Administration (1 page)
24 May 2012	Administrator's progress report to 8 May 2012 (15 pages)
24 May 2012	Administrator's progress report to 8 May 2012 (15 pages)
24 May 2012	Administrator's progress report to 8 May 2012 (15 pages)
9 December 2011	Notice of extension of period of Administration (1 page)
9 December 2011	Notice of extension of period of Administration (1 page)
11 November 2011	Administrator's progress report to 8 November 2011 (16 pages)
11 November 2011	Administrator's progress report to 8 November 2011 (16 pages)
11 November 2011	Administrator's progress report to 8 November 2011 (16 pages)
5 July 2011	Administrator's progress report to 2 June 2011 (16 pages)
5 July 2011	Administrator's progress report to 2 June 2011 (16 pages)
5 July 2011	Administrator's progress report to 2 June 2011 (16 pages)
17 February 2011	Notice of deemed approval of proposals (2 pages)
17 February 2011	Notice of deemed approval of proposals (2 pages)
31 January 2011	Statement of administrator's proposal (31 pages)
31 January 2011	Statement of administrator's proposal (31 pages)
15 December 2010	Registered office address changed from Garrick Works, Canning Rd Industrial Estate Southport Merseyside PR9 7RQ on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from Garrick Works, Canning Rd Industrial Estate Southport Merseyside PR9 7RQ on 15 December 2010 (2 pages)
14 December 2010	Appointment of an administrator (1 page)
14 December 2010	Appointment of an administrator (1 page)
25 September 2010	Termination of appointment of Allison Armstrong as a secretary (2 pages)
25 September 2010	Termination of appointment of Allison Armstrong as a secretary (2 pages)
26 May 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
26 May 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
26 February 2010	Director's details changed for Peter Smith-Crallan on 31 December 2009 (2 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-26 GBP 53,796 (5 pages)
26 February 2010	Director's details changed for Peter Smith-Crallan on 31 December 2009 (2 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-26 GBP 53,796 (5 pages)
26 February 2010	Director's details changed for Sheila Smith Crallan on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for Sheila Smith Crallan on 31 December 2009 (2 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Appointment Terminated Director derek hughes (1 page)
13 January 2009	Appointment terminated director derek hughes (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 December 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 February 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 February 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 31/12/04; full list of members (8 pages)
21 July 2005	Return made up to 31/12/04; full list of members (8 pages)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New secretary appointed (1 page)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
21 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
17 July 2003	Resolutions RES13 ‐ Declare dividend 26/06/03 (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 July 2003	Resolutions RES13 ‐ Declare dividend 26/06/03 (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
13 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
14 October 2002	Auditor's resignation (1 page)
14 October 2002	Auditor's resignation (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
16 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
16 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
14 February 2000	Return made up to 31/12/99; full list of members (8 pages)
14 February 2000	Return made up to 31/12/99; full list of members (8 pages)
4 May 1999	Full accounts made up to 31 December 1998 (21 pages)
4 May 1999	Full accounts made up to 30 June 1998 (19 pages)
4 May 1999	Full accounts made up to 30 June 1998 (19 pages)
4 May 1999	Full accounts made up to 31 December 1998 (21 pages)
1 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
1 April 1999	Recon 23/03/99 (1 page)
1 April 1999	Ad 23/03/99--------- Â£ si 1@1=1 Â£ ic 53753/53754 (2 pages)
1 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
1 April 1999	Ad 23/03/99--------- Â£ si 1@1=1 Â£ ic 53753/53754 (2 pages)
1 April 1999	Recon 23/03/99 (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1999	Â£ ic 76608/53753 11/12/98 Â£ sr 22855@1=22855 (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1999	Â£ ic 76608/53753 11/12/98 Â£ sr 22855@1=22855 (1 page)
12 January 1999	Memorandum and Articles of Association (6 pages)
12 January 1999	Memorandum and Articles of Association (6 pages)
12 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (7 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
16 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
29 April 1998	Full accounts made up to 30 June 1997 (15 pages)
29 April 1998	Full accounts made up to 30 June 1997 (15 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
22 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
12 May 1997	Full accounts made up to 30 June 1996 (18 pages)
12 May 1997	Full accounts made up to 30 June 1996 (18 pages)
5 March 1997	Auditor's resignation (1 page)
5 March 1997	Auditor's resignation (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (16 pages)
1 May 1996	Full accounts made up to 30 June 1995 (16 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (15 pages)
27 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
14 June 1993	Memorandum and Articles of Association (6 pages)
14 June 1993	Memorandum and Articles of Association (6 pages)
1 August 1946	Certificate of incorporation (1 page)
1 August 1946	Certificate of incorporation (1 page)

Garrick Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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