opendata.bot
Company number
00579429

GARBAN NOMINEES LIMITED

Officer · CAVANAGH, Teri-Anne and 27 others
Terminated
✓ Status: dissolved.

Company details

Registered name
GARBAN NOMINEES LIMITED
Company number
00579429
Registered office
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Company type
Private limited company
Incorporated on
5 March 1957
Status
Terminated
Age
69 years
Previous names
BUTLER TIL LIMITED (to 19 Jan 1999)
Nature of business (SIC)
7499
Accounts — last made up to
31 Mar 2010

Officers

3 active · 25 resigned

secretary
Appointed 27/03/2007
Active
director
Appointed 09/01/2006
Active
director
Appointed 17/11/2010
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/03/2007
director Appointed 09/01/2006
director Appointed 17/11/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2010 Director resigned TORRENS, Iain William
17/11/2010 Director appointed WREN, Samantha Anne
28/07/2008 Director appointed TORRENS, Iain William
24/07/2008 Director resigned KIDD, Timothy Charles
27/03/2007 Secretary resigned ABREHART, Deborah Anne
27/03/2007 Secretary appointed CAVANAGH, Teri-Anne
23/01/2007 Director resigned CRUWYS, Vanessa Elaine
02/06/2006 Director resigned PETTIGREW, James Neilson, Mr.
02/06/2006 Secretary resigned DICKINSON, Kathryn
02/06/2006 Secretary appointed ABREHART, Deborah Anne
09/01/2006 Director resigned BROOMFIELD, Helen Frances
09/01/2006 Director appointed ABREHART, Deborah Anne
05/01/2004 Secretary resigned BROOMFIELD, Helen Frances
05/01/2004 Secretary appointed DICKINSON, Kathryn
01/08/2003 Director resigned PANK, Edward Charles, Dr
01/08/2003 Director appointed BROOMFIELD, Helen Frances
01/08/2001 Director appointed KIDD, Timothy Charles
16/03/2001 Director resigned BARHAM, Pamela Margaret
04/12/2000 Secretary resigned PANK, Edward Charles, Dr
04/12/2000 Secretary appointed BROOMFIELD, Helen Frances

Financial highlights

No figures could be read from the accounts filed on 11 Oct 2010. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GARBAN NOMINEES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

GAZ2 — gazette-dissolved-liquidation
gazette
4.71 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address
address
4.70 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-made-up-date
accounts
AA — accounts-with-made-up-date
accounts
363a — legacy
annual-return
288c — legacy
officers
288b — legacy
officers
288a — legacy
officers
288c — legacy
officers
AA — accounts-with-made-up-date
accounts
363a — legacy
annual-return
288b — legacy
officers
288a — legacy
officers

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Frequently asked questions

What is the company number of GARBAN NOMINEES LIMITED?
According to the official registry, the company number of GARBAN NOMINEES LIMITED is 00579429.
Where is GARBAN NOMINEES LIMITED registered?
The registered office is KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB.
Who runs GARBAN NOMINEES LIMITED?
CAVANAGH, Teri-Anne is listed among the officers of GARBAN NOMINEES LIMITED.
What is the SIC code of GARBAN NOMINEES LIMITED?
The nature of business is recorded under SIC code 7499.

About GARBAN NOMINEES LIMITED (00579429)

GARBAN NOMINEES LIMITED is a private limited company incorporated on 5 March 1957 and registered in the United Kingdom under company number 00579429. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. The company is currently terminated , with statutory accounts last made up to 31 March 2010. 28 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 10 September 2026.

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