Galliford Estates Limited

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

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(74 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Closed
Appointed	31 January 1996(76 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Mr Simon David Mantell
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1998(79 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	David Edward Brill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(72 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Spinney Wheelers Lane Smallfield Horley Surrey RH6 9PP

Director Name	Mr Barry Royston Clapham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(72 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Thatched Cottage Stapleford Lane Warlinglid West Sussex RH17 5SR

Director Name	Mr Raymond Stuart Joughin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(72 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1998)
Role	Engineer
Correspondence Address	6 Drayton Close Fetcham Leatherhead Surrey KT22 9EZ

Secretary Name	Mr Ian Phillip Child
Nationality	British
Status	Resigned
Appointed	08 August 1991(72 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	201 Hayes Lane Kenley Surrey CR8 5HN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 April 1993(74 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Andrew Mark Naylor Wainwright
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(77 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	25 Squires Bridge Road Shepperton Middlesex TW17 0JZ

Registered Address	Frays Court 71,Cowley Road Uxbridge Middlesex UB8 2AE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

15 August 2000	First Gazette notice for voluntary strike-off (1 page)
5 July 2000	Application for striking-off (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 1999	Return made up to 08/08/99; no change of members (4 pages)
5 July 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
17 December 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
22 September 1998	New director appointed (3 pages)
2 September 1998	Return made up to 08/08/98; no change of members (4 pages)
25 August 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
24 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Accounts for a dormant company made up to 28 February 1997 (6 pages)
20 August 1997	Return made up to 08/08/97; full list of members (6 pages)
24 March 1997	New director appointed (2 pages)
27 August 1996	Return made up to 08/08/96; no change of members (4 pages)
12 August 1996	Accounts for a dormant company made up to 29 February 1996 (5 pages)
1 August 1996	Director resigned (1 page)
7 December 1995	Accounts for a dormant company made up to 28 February 1995 (5 pages)
17 August 1995	Return made up to 08/08/95; no change of members (4 pages)

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