Company NameGalloway & Porter,Limited
Company StatusDissolved
Company Number00223043
CategoryPrivate Limited Company
Incorporation Date6 July 1927(93 years, 3 months ago)
Dissolution Date18 October 2011 (8 years, 11 months ago)

Business Activity

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

Directors

Director NamePaul Gareth Ogden
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(81 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 18 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Market Place
Southwold
Suffolk
IP18 6EE
Secretary NamePaul Gareth Ogden
NationalityBritish
StatusClosed
Appointed01 August 2008(81 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 18 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Market Place
Southwold
Suffolk
IP18 6EE
Director NamePhyllis Floate
Date of BirthFebruary 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(63 years, 5 months after company formation)
Appointment Duration8 months (resigned 13 August 1991)
RoleCompany Director
Correspondence AddressFoxgrove Lodge
29 Foxgrove
Felixstowe
Suffolk
Director NameChristopher Stephen Porter
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(64 years, 5 months after company formation)
Appointment Duration16 years, 7 months (resigned 01 August 2008)
RoleCompany Director
Correspondence AddressStable Cottage 54 The Lane
Hauxton
Cambridge
CB2 5HP
Director NameDavid Alexander Porter
Date of BirthMarch 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(64 years, 5 months after company formation)
Appointment Duration16 years, 7 months (resigned 01 August 2008)
RoleCompany Director
Correspondence AddressGreenacre 5 The Highlands
Exning
Newmarket
Suffolk
CB8 7NT
Director NameMr George Edward Charles Porter
Date of BirthMarch 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(64 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 June 1993)
RoleCompany Director
Correspondence Address23 Sedley Taylor Road
Cambridge
Cambridgeshire
CB2 2PW
Secretary NameMr George Edward Charles Porter
NationalityBritish
StatusResigned
Appointed14 December 1991(64 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 June 1993)
RoleCompany Director
Correspondence Address23 Sedley Taylor Road
Cambridge
Cambridgeshire
CB2 2PW
Secretary NameChristopher Stephen Porter
NationalityBritish
StatusResigned
Appointed12 June 1993(65 years, 11 months after company formation)
Appointment Duration15 years, 1 month (resigned 01 August 2008)
RoleSecretary
Correspondence AddressStable Cottage 54 The Lane
Hauxton
Cambridge
CB2 5HP

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Shareholders

5.6k at 1Paul Gareth Ogden
100.00%
Ordinary

Financials

Year2014
Net Worth£81,992
Cash£2,990
Current Liabilities£332,223

Accounts

Latest Accounts30 June 2009 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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