| Company Name | Galliford Brindley Subsidiary Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00383394 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1943(80 years, 6 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr George Robert Marsh |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(48 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 14 January 2003) |
| Role | Chartered Engineer - Company D |
| Country of Residence | England |
| Correspondence Address | Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP |
| Director Name | Mr Francis Eamon Nelson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(56 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 January 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Middlebriars Priorsfield Road Hurtmore Godalming Surrey GU7 2RG |
| Secretary Name | Mr Richard Barraclough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(56 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
| Director Name | Peter Galliford |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(48 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 November 1993) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Gap Ashlawn Road Rugby Warwickshire CV22 5QE |
| Director Name | Mr John Livingston |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(48 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 15 September 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA |
| Secretary Name | Mr Roger Galsworthy Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(48 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | 1 Arbour Close Kenilworth Warwickshire CV8 2BA |
| Secretary Name | Peter Kenneth Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(48 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 15 September 2000) |
| Role | Company Director |
| Correspondence Address | 4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG |
| Director Name | John Arthur Bower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(51 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 May 1998) |
| Role | Secretary |
| Correspondence Address | 37 Arbour Close Bilton Rugby Warwickshire CV22 6EH |
| Director Name | Paul Anthony Davies |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(54 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 September 2000) |
| Role | Secretary |
| Correspondence Address | The Brambles 15 Bramble Road Towcester Northamptonshire NN12 6US |
Location
| Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,296 |
| Cash | £494 |
| Current Liabilities | £200,050 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2002 | Application for striking-off (1 page) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JH (1 page) |
| 27 December 2001 | Location of register of members (1 page) |
| 8 March 2001 | Auditor's resignation (1 page) |
| 2 January 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 17 December 1999 | Return made up to 30/11/99; full list of members (10 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 May 1999 | Auditor's resignation (2 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 5 November 1998 | Auditors statement (1 page) |
| 5 November 1998 | Auditor's resignation (1 page) |
| 20 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members
|
| 1 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (9 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members
|
| 4 July 1995 | New director appointed (4 pages) |