Galloway & Porter,Limited

Company Name	Galloway & Porter,Limited
Company Status	Dissolved
Company Number	00223043
Category	Private Limited Company
Incorporation Date	6 July 1927(96 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Paul Gareth Ogden
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(81 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Market Place Southwold Suffolk IP18 6EE

Secretary Name	Paul Gareth Ogden
Nationality	British
Status	Closed
Appointed	01 August 2008(81 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Market Place Southwold Suffolk IP18 6EE

Director Name	Phyllis Floate
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(63 years, 5 months after company formation)
Appointment Duration	8 months (resigned 13 August 1991)
Role	Company Director
Correspondence Address	Foxgrove Lodge 29 Foxgrove Felixstowe Suffolk

Director Name	Christopher Stephen Porter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(64 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Stable Cottage 54 The Lane Hauxton Cambridge CB2 5HP

Director Name	David Alexander Porter
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(64 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Greenacre 5 The Highlands Exning Newmarket Suffolk CB8 7NT

Director Name	Mr George Edward Charles Porter
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(64 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1993)
Role	Company Director
Correspondence Address	23 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PW

Secretary Name	Mr George Edward Charles Porter
Nationality	British
Status	Resigned
Appointed	14 December 1991(64 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1993)
Role	Company Director
Correspondence Address	23 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PW

Secretary Name	Christopher Stephen Porter
Nationality	British
Status	Resigned
Appointed	12 June 1993(65 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 August 2008)
Role	Secretary
Correspondence Address	Stable Cottage 54 The Lane Hauxton Cambridge CB2 5HP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

5.6k at 1	Paul Gareth Ogden 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,992
Cash	£2,990
Current Liabilities	£332,223

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Notice of end of Administration (11 pages)
28 February 2011	Notice of end of Administration (11 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2010	Administrator's progress report to 22 October 2010 (13 pages)
15 November 2010	Administrator's progress report to 22 October 2010 (13 pages)
22 June 2010	Result of meeting of creditors (4 pages)
22 June 2010	Result of meeting of creditors (4 pages)
25 May 2010	Statement of administrator's proposal (20 pages)
25 May 2010	Statement of administrator's proposal (20 pages)
4 May 2010	Appointment of an administrator (1 page)
4 May 2010	Registered office address changed from 30 Sidney Street Cambridge CB2 3HS on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from 30 Sidney Street Cambridge CB2 3HS on 4 May 2010 (2 pages)
4 May 2010	Appointment of an administrator (1 page)
4 May 2010	Registered office address changed from 30 Sidney Street Cambridge CB2 3HS on 4 May 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 5,625 (4 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 5,625 (4 pages)
5 January 2010	Director's details changed for Paul Gareth Ogden on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Paul Gareth Ogden on 30 December 2009 (2 pages)
5 January 2009	Return made up to 14/12/08; full list of members (4 pages)
5 January 2009	Return made up to 14/12/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 August 2008	Auditor's resignation (2 pages)
14 August 2008	Auditor's resignation (2 pages)
7 August 2008	Appointment terminated director and secretary christopher porter (1 page)
7 August 2008	Appointment Terminated Director david porter (1 page)
7 August 2008	Appointment Terminated Director and Secretary christopher porter (1 page)
7 August 2008	Appointment terminated director david porter (1 page)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2008	Director and secretary appointed paul gareth ogden (2 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 August 2008	Director and secretary appointed paul gareth ogden (2 pages)
2 January 2008	Return made up to 14/12/07; full list of members (3 pages)
2 January 2008	Return made up to 14/12/07; full list of members (3 pages)
13 November 2007	Full accounts made up to 30 June 2007 (19 pages)
13 November 2007	Full accounts made up to 30 June 2007 (19 pages)
22 December 2006	Return made up to 14/12/06; full list of members (3 pages)
22 December 2006	Return made up to 14/12/06; full list of members (3 pages)
24 October 2006	Full accounts made up to 30 June 2006 (18 pages)
24 October 2006	Full accounts made up to 30 June 2006 (18 pages)
23 December 2005	Return made up to 14/12/05; full list of members (7 pages)
23 December 2005	Return made up to 14/12/05; full list of members (7 pages)
14 November 2005	Full accounts made up to 30 June 2005 (34 pages)
14 November 2005	Full accounts made up to 30 June 2005 (34 pages)
6 January 2005	Return made up to 14/12/04; full list of members (7 pages)
6 January 2005	Return made up to 14/12/04; full list of members (7 pages)
4 November 2004	Full accounts made up to 30 June 2004 (19 pages)
4 November 2004	Full accounts made up to 30 June 2004 (19 pages)
19 January 2004	Full accounts made up to 30 June 2003 (18 pages)
19 January 2004	Full accounts made up to 30 June 2003 (18 pages)
24 December 2003	Return made up to 14/12/03; full list of members (8 pages)
24 December 2003	Return made up to 14/12/03; full list of members (8 pages)
20 August 2003	Memorandum and Articles of Association (11 pages)
20 August 2003	Memorandum and Articles of Association (11 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
19 November 2002	Full accounts made up to 30 June 2002 (20 pages)
19 November 2002	Full accounts made up to 30 June 2002 (20 pages)
20 December 2001	Return made up to 14/12/01; full list of members (7 pages)
20 December 2001	Return made up to 14/12/01; full list of members (7 pages)
4 December 2001	Full accounts made up to 30 June 2001 (19 pages)
4 December 2001	Full accounts made up to 30 June 2001 (19 pages)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
13 November 2000	Full accounts made up to 30 June 2000 (18 pages)
13 November 2000	Full accounts made up to 30 June 2000 (18 pages)
24 December 1999	Full accounts made up to 30 June 1999 (18 pages)
24 December 1999	Full accounts made up to 30 June 1999 (18 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
1 March 1999	Full accounts made up to 30 June 1998 (18 pages)
1 March 1999	Full accounts made up to 30 June 1998 (18 pages)
4 December 1998	Return made up to 14/12/98; no change of members (4 pages)
4 December 1998	Return made up to 14/12/98; no change of members (4 pages)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
30 December 1997	Return made up to 14/12/97; no change of members (4 pages)
16 December 1997	Full accounts made up to 30 June 1997 (18 pages)
16 December 1997	Full accounts made up to 30 June 1997 (18 pages)
9 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 January 1997	Return made up to 14/12/96; full list of members (6 pages)
23 December 1996	Full accounts made up to 30 June 1996 (20 pages)
23 December 1996	Full accounts made up to 30 June 1996 (20 pages)
26 January 1996	Return made up to 14/12/95; no change of members (4 pages)
26 January 1996	Return made up to 14/12/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 30 June 1995 (19 pages)
4 October 1995	Full accounts made up to 30 June 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
24 December 1983	Accounts made up to 30 June 1983 (11 pages)
24 December 1983	Accounts made up to 30 June 1983 (11 pages)
20 October 1981	Accounts made up to 30 June 1981 (9 pages)
20 October 1981	Accounts made up to 30 June 1981 (9 pages)
6 July 1927	Incorporation (28 pages)
6 July 1927	Incorporation (28 pages)

Galloway & Porter,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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