Company NameGarrett Automotive Limited
Company StatusLiquidation
Company Number00778538
CategoryPrivate Limited Company
Incorporation Date24 October 1963(60 years, 5 months ago)
Previous NameGarrett Airesearch Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Joseph Payne
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1999(35 years, 5 months after company formation)
Appointment Duration25 years
RoleBsc Uk Director
Correspondence Address1 Diamond Way
Wokingham
Berkshire
RG41 3TU
Director NameAlan Thomson Wright
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2000(36 years, 9 months after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Correspondence Address1 Cullin Park Grove
Strathaven
South Lanarkshire
ML10 6EN
Scotland
Director NameMr Andrew Nigel Lloyd
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2001(37 years, 8 months after company formation)
Appointment Duration22 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Underwood Court
Chapel Lane, Binfield
Bracknell
Berkshire
RG42 4AW
Director NameMr Robert Colin Millar
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2002(38 years, 3 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBottom Barn Manor Farm
East Hagbourne
Didcot
Oxford
OX11 9ND
Secretary NameEPS Secretaries Limited (Corporation)
StatusCurrent
Appointed26 July 2000(36 years, 9 months after company formation)
Appointment Duration23 years, 8 months
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Director NameIan Peter Sanderson
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(28 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 June 1993)
RoleVp & General Manager Europe
Correspondence Address3 Norton Park
Sunninghill
Ascot
Berkshire
SL5 9BW
Director NameGlauco Labarthe Pessoa Rebello
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBrazilian
StatusResigned
Appointed05 January 1992(28 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 12 August 1992)
RoleCompany Director
Correspondence Address33 Geffers Ride
Ascot
Berkshire
SL5 7JY
Director NameMr Roger Ratcliffe Hardman
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(28 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 December 1995)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address63 Town Road
Croston
Leyland
Lancashire
PR26 9RA
Director NameMr Melvyn John Hackett
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(28 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 December 1994)
RoleCompany Director
Correspondence Address9 Park Drive South
Huddersfield
West Yorkshire
HD1 4HT
Secretary NameMr Roger Ratcliffe Hardman
NationalityBritish
StatusResigned
Appointed05 January 1992(28 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Town Road
Croston
Leyland
Lancashire
PR26 9RA
Director NameRobert Alan Colpitts
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(31 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 July 1995)
RoleAccountant
Correspondence Address52 Townsend Avenue
West Derby
Liverpool
L11 8ND
Director NameMartin Harmer
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(31 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 August 1996)
RoleDirector Of Finance
Correspondence Address23 Rue Brunel
Paris
75017
Director NameMr Jon Carl Samuelson
Date of BirthApril 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 1995(31 years, 5 months after company formation)
Appointment Duration1 month (resigned 26 April 1995)
RoleController
Correspondence Address26 Falkland Road
Southport
Merseyside
PR8 6LG
Director NameMr Alan Musgrave
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(31 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 October 1997)
RoleCompany Director
Correspondence AddressBiglands House
Thursby
Carlisle
Cumbria
CA5 6PE
Director NameClive Everett Cotton
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1995(31 years, 6 months after company formation)
Appointment Duration1 year (resigned 05 May 1996)
RoleFinancial Controller
Correspondence Address6 Suffolk Road
Altrincham
Cheshire
WA14 4QX
Director NameMark Philip Egan
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1995(31 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 March 1997)
RoleAccountant
Correspondence Address33 Westland Avenue
Heaton
Bolton
BL1 5NP
Secretary NameMark Philip Egan
NationalityBritish
StatusResigned
Appointed26 June 1995(31 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 March 1997)
RoleAccountant
Correspondence Address33 Westland Avenue
Heaton
Bolton
BL1 5NP
Director NameJames Henry French
Date of BirthMay 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 1997(33 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 October 1997)
RoleDirector Of Financial Ops
Correspondence Address8 Winster Fax
Williamsburg
Virginia
23185
Director NameMr John Ellis Mahon
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(33 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2000)
RoleOperations & HR Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Shibden View
Queensbury
Bradford
West Yorkshire
BD13 2SS
Secretary NameJames Henry French
NationalityAmerican
StatusResigned
Appointed24 March 1997(33 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 October 1997)
RoleDirector Of Financial Ops
Correspondence Address8 Winster Fax
Williamsburg
Virginia
23185
Director NameMark Simeon Goddard
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(34 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1998)
RoleDirector Of Uk Financial Busin
Correspondence Address32 Appleton Road
Hale
Altrincham
Cheshire
WA15 9LP
Secretary NameMark Simeon Goddard
NationalityBritish
StatusResigned
Appointed31 October 1997(34 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1998)
RoleDirector Of Uk Financial Busin
Correspondence Address32 Appleton Road
Hale
Altrincham
Cheshire
WA15 9LP
Director NameGregory Andrew Norman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(35 years, 2 months after company formation)
Appointment Duration3 months (resigned 31 March 1999)
RoleAccountant
Correspondence AddressCraven View 35 Coates Lane
Barnoldswick
Lancashire
BB18 6HJ
Secretary NameGregory Andrew Norman
NationalityBritish
StatusResigned
Appointed30 December 1998(35 years, 2 months after company formation)
Appointment Duration3 months (resigned 31 March 1999)
RoleAccountant
Correspondence AddressCraven View 35 Coates Lane
Barnoldswick
Lancashire
BB18 6HJ
Secretary NameMark Joseph Payne
NationalityBritish
StatusResigned
Appointed01 April 1999(35 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 July 2000)
RoleBsg Uk Director
Correspondence Address1 Diamond Way
Wokingham
Berkshire
RG41 3TU
Director NameLindsay John Small
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(36 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Braydene Ferry Road
Bray
Maidenhead
Berkshire
SL6 2AT

Location

Registered AddressMazars
Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£13,871,000
Current Liabilities£1,397,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Next Accounts Due31 October 2003 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
3 January 2018Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
3 January 2018Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
7 July 2006Dissolved (1 page)
7 April 2006Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2006Liquidators statement of receipts and payments (5 pages)
14 March 2006Liquidators statement of receipts and payments (5 pages)
14 September 2005Liquidators statement of receipts and payments (5 pages)
22 March 2005Liquidators statement of receipts and payments (5 pages)
25 June 2004Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport SK4 1BS (1 page)
24 March 2004Registered office changed on 24/03/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page)
19 March 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 March 2004Appointment of a voluntary liquidator (1 page)
19 March 2004Declaration of solvency (3 pages)
16 January 2004Deferment of dissolution (voluntary) (1 page)
12 September 2003Liquidators statement of receipts and payments (5 pages)
18 September 2002Registered office changed on 18/09/02 from: honeywell control systems LTD honeywell house, arlington business, bracknell berkshire RG12 1EB (1 page)
16 September 2002Declaration of solvency (4 pages)
16 September 2002Appointment of a voluntary liquidator (1 page)
16 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 February 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 February 2002New director appointed (3 pages)
6 August 2001Return made up to 31/07/01; full list of members (6 pages)
6 August 2001Return made up to 31/07/01; full list of members (6 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
8 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
9 October 2000Director's particulars changed (1 page)
9 October 2000Director's particulars changed (1 page)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2000New director appointed (3 pages)
29 August 2000New director appointed (3 pages)
16 August 2000New director appointed (2 pages)
16 August 2000New director appointed (2 pages)
9 August 2000Return made up to 31/07/00; full list of members (5 pages)
9 August 2000Return made up to 31/07/00; full list of members (5 pages)
31 July 2000Registered office changed on 31/07/00 from: potter place west pimbo skelersdale lancs WN8 9PH (1 page)
31 July 2000Secretary resigned (1 page)
31 July 2000New secretary appointed (2 pages)
31 July 2000Registered office changed on 31/07/00 from: potter place west pimbo skelersdale lancs WN8 9PH (1 page)
31 July 2000Secretary resigned (1 page)
31 July 2000Location of register of members (1 page)
31 July 2000Location of register of members (1 page)
31 July 2000New secretary appointed (2 pages)
31 July 2000Location of debenture register (1 page)
31 July 2000Location of debenture register (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
20 August 1999Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 August 1999Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 June 1999Director resigned (1 page)
2 June 1999Director resigned (1 page)
5 May 1999New secretary appointed;new director appointed (2 pages)
5 May 1999New secretary appointed;new director appointed (2 pages)
25 April 1999Secretary resigned (1 page)
25 April 1999Secretary resigned (1 page)
20 January 1999New secretary appointed;new director appointed (2 pages)
20 January 1999New secretary appointed;new director appointed (2 pages)
11 January 1999Secretary resigned;director resigned (1 page)
11 January 1999Secretary resigned;director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
25 August 1998Return made up to 31/07/98; full list of members (6 pages)
25 August 1998Return made up to 31/07/98; full list of members (6 pages)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
6 November 1997Secretary resigned;director resigned (1 page)
6 November 1997Secretary resigned;director resigned (1 page)
6 November 1997New secretary appointed;new director appointed (2 pages)
6 November 1997New secretary appointed;new director appointed (2 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
26 August 1997Return made up to 31/07/97; full list of members (6 pages)
26 August 1997Return made up to 31/07/97; full list of members (6 pages)
25 March 1997New director appointed (3 pages)
25 March 1997New secretary appointed;new director appointed (3 pages)
25 March 1997New secretary appointed;new director appointed (3 pages)
25 March 1997New director appointed (3 pages)
11 December 1996Return made up to 18/12/96; full list of members (6 pages)
11 December 1996Return made up to 18/12/96; full list of members (6 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
3 September 1996Director resigned (1 page)
3 September 1996Director resigned (1 page)
2 September 1996Director resigned (1 page)
2 September 1996Director resigned (1 page)
29 March 1996Full accounts made up to 31 December 1994 (9 pages)
29 March 1996Full accounts made up to 31 December 1994 (9 pages)
16 January 1996Return made up to 18/12/95; full list of members (8 pages)
16 January 1996Secretary resigned;director resigned (2 pages)
16 January 1996Return made up to 18/12/95; full list of members (8 pages)
16 January 1996Secretary resigned;director resigned (2 pages)
6 December 1995Registered office changed on 06/12/95 from: douglas road kingswood bristol BS15 2NL (1 page)
6 December 1995Registered office changed on 06/12/95 from: douglas road kingswood bristol BS15 2NL (1 page)
4 August 1995Director resigned (2 pages)
4 August 1995Director resigned (2 pages)
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
6 July 1995New secretary appointed;new director appointed (2 pages)
6 July 1995New secretary appointed;new director appointed (2 pages)
30 April 1995New director appointed (2 pages)
30 April 1995Director resigned (2 pages)
30 April 1995New director appointed (2 pages)
30 April 1995Director resigned (2 pages)
13 April 1995New director appointed (4 pages)
13 April 1995New director appointed (4 pages)
13 April 1995New director appointed (4 pages)
13 April 1995New director appointed (4 pages)
1 March 1995New director appointed (2 pages)
1 March 1995New director appointed (2 pages)
10 January 1995Return made up to 05/01/95; no change of members (4 pages)
10 January 1995Return made up to 05/01/95; no change of members (4 pages)
4 January 1995Director resigned (2 pages)
4 January 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
2 December 1994Full accounts made up to 31 December 1993 (11 pages)
2 December 1994Full accounts made up to 31 December 1993 (11 pages)
16 November 1994New director appointed (2 pages)
16 November 1994New director appointed (2 pages)
11 February 1994Return made up to 05/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 February 1994Return made up to 05/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 November 1993Full accounts made up to 31 December 1992 (13 pages)
10 November 1993Full accounts made up to 31 December 1992 (13 pages)
19 October 1993Delivery ext'd 3 mth 31/12/92 (1 page)
19 October 1993Delivery ext'd 3 mth 31/12/92 (1 page)
5 July 1993Director resigned (2 pages)
5 July 1993Director resigned (2 pages)
2 February 1993Return made up to 05/01/93; full list of members (6 pages)
2 February 1993Return made up to 05/01/93; full list of members (6 pages)
10 January 1993Registered office changed on 10/01/93 from: potter place west pimbo skelmersdale lancashire WN8 9PH (1 page)
10 January 1993Registered office changed on 10/01/93 from: potter place west pimbo skelmersdale lancashire WN8 9PH (1 page)
4 November 1992Full group accounts made up to 31 December 1991 (17 pages)
4 November 1992Full group accounts made up to 31 December 1991 (17 pages)
8 September 1992Director resigned (2 pages)
8 September 1992Director resigned (2 pages)
28 January 1992Return made up to 05/01/92; no change of members (6 pages)
28 January 1992Return made up to 05/01/92; no change of members (6 pages)
22 October 1991Secretary's particulars changed;director's particulars changed (2 pages)
22 October 1991Secretary's particulars changed;director's particulars changed (2 pages)
10 October 1991Full group accounts made up to 31 December 1990 (17 pages)
10 October 1991Full group accounts made up to 31 December 1990 (17 pages)
17 February 1991Director resigned (2 pages)
17 February 1991Director resigned (2 pages)
29 January 1991Accounting reference date extended from 30/11 to 31/12 (1 page)
29 January 1991Return made up to 05/01/91; full list of members (5 pages)
29 January 1991Accounting reference date extended from 30/11 to 31/12 (1 page)
29 January 1991Return made up to 05/01/91; full list of members (5 pages)
1 October 1990Full group accounts made up to 30 November 1989 (17 pages)
1 October 1990Full group accounts made up to 30 November 1989 (17 pages)
6 November 1989Return made up to 17/10/89; full list of members (5 pages)
6 November 1989Return made up to 17/10/89; full list of members (5 pages)
25 October 1989New director appointed (2 pages)
25 October 1989New director appointed (2 pages)
6 October 1989Director resigned;new director appointed (2 pages)
6 October 1989Director resigned;new director appointed (2 pages)
30 August 1989Full group accounts made up to 30 November 1988 (18 pages)
30 August 1989Full group accounts made up to 30 November 1988 (18 pages)
28 October 1988Return made up to 28/09/88; full list of members (5 pages)
28 October 1988Return made up to 28/09/88; full list of members (5 pages)
4 October 1988Full group accounts made up to 30 November 1987 (17 pages)
4 October 1988Full group accounts made up to 30 November 1987 (17 pages)
6 November 1987Return made up to 08/11/87; full list of members (5 pages)
6 November 1987Return made up to 08/11/87; full list of members (5 pages)
3 February 1987Return made up to 21/11/86; full list of members (5 pages)
3 February 1987Return made up to 21/11/86; full list of members (5 pages)
22 October 1986Group of companies' accounts made up to 31 December 1985 (16 pages)
22 October 1986Group of companies' accounts made up to 31 December 1985 (16 pages)
1 October 1986New director appointed (2 pages)
1 October 1986New director appointed (2 pages)
8 September 1986Company name changed garrett airesearch LIMITED\certificate issued on 08/09/86 (2 pages)
8 September 1986Company name changed garrett airesearch LIMITED\certificate issued on 08/09/86 (2 pages)
18 July 1986Director resigned (1 page)
18 July 1986Director resigned (1 page)
20 December 1985Annual return made up to 04/12/85 (4 pages)
20 December 1985Annual return made up to 04/12/85 (4 pages)
28 December 1984Annual return made up to 26/11/84 (4 pages)
28 December 1984Annual return made up to 26/11/84 (4 pages)
4 June 1983Accounts made up to 31 December 1982 (11 pages)
4 June 1983Accounts made up to 31 December 1982 (11 pages)
8 February 1983Annual return made up to 12/01/83 (4 pages)
8 February 1983Annual return made up to 12/01/83 (4 pages)
19 June 1982Accounts made up to 31 December 1981 (11 pages)
19 June 1982Accounts made up to 31 December 1981 (11 pages)
22 December 1981Accounts made up to 31 December 1980 (11 pages)
22 December 1981Accounts made up to 31 December 1980 (11 pages)
24 October 1963Incorporation (14 pages)
24 October 1963Incorporation (14 pages)