Gala Of London Limited

Company Name	Gala Of London Limited
Company Status	Dissolved
Company Number	00408643
Category	Private Limited Company
Incorporation Date	17 April 1946(78 years ago)
Dissolution Date	26 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(56 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Mr Dermid Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 March 2007(60 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 June 2009)
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	30 Rosedale Road Richmond Surrey TW9 2SX

Director Name	Philip Solomons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 June 1991)
Role	Solicitor
Correspondence Address	25 Theresa Road Ravenscourt Park Hammersmith London W6 9AQ

Director Name	Mr John Bailey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 months (resigned 24 July 1991)
Role	Finance Director
Correspondence Address	81 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DD

Director Name	Lynn Krominga
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 months (resigned 24 July 1991)
Role	Lawyer
Correspondence Address	25 West 54th Street Apt 11e New York 10019 Foreign

Secretary Name	Wade Hampton Nicholls Iii
Nationality	British
Status	Resigned
Appointed	23 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 months (resigned 24 July 1991)
Role	Company Director
Correspondence Address	299 Pondfield Road Bronxville New York New York 10708 Foreign

Secretary Name	Philip Solomons
Nationality	British
Status	Resigned
Appointed	23 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 June 1991)
Role	Company Director
Correspondence Address	25 Theresa Road Ravenscourt Park Hammersmith London W6 9AQ

Director Name	Jose Maria Sambeat
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 1991(45 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 July 1991)
Role	Lawyer
Correspondence Address	Calle Eduardo Conde 50 Barcelona 08013 Foreign

Secretary Name	Jose Maria Sambeat
Nationality	Spanish
Status	Resigned
Appointed	07 June 1991(45 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 July 1991)
Role	Lawyer
Correspondence Address	Calle Eduardo Conde 50 Barcelona 08013 Foreign

Director Name	Michael Alan Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(45 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carlyle Mansions London SW3 5LS

Director Name	Kenneth William John Roberts
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(45 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 June 1992)
Role	Company Director
Correspondence Address	19 Orchard Way Send Woking Surrey GU23 7HS

Director Name	John Cook Pattullo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(45 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 1996)
Role	Product Supply Manager
Correspondence Address	Heret House Pewley Point Guildford Surrey GU1 3SP

Secretary Name	Peter Ronald Nicholson
Nationality	British
Status	Resigned
Appointed	24 July 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1993)
Role	Secretary
Correspondence Address	One Castelnau Mansions Castelnau Barnes London Sw13

Director Name	Peter Marty Troup
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1992(46 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 July 1994)
Role	General Manager
Correspondence Address	19 Randolph Avenue Maida Vale London W9 1BH

Director Name	Mr Neil Kelvin Dockar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Frampton Cottage Crondall Farnham Surrey GU10 5QU

Secretary Name	Celia Mary Luscombe
Nationality	British
Status	Resigned
Appointed	26 February 1993(46 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Galedon House Hogs Back Seale Farnham Surrey GU10 1JX

Director Name	Bryan Timothy Aykroyd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 1997)
Role	Finance Manager
Correspondence Address	9 Abbot Road Guildford Surrey GU1 3TA

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	04 October 1994(48 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Stephen Hill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(51 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Clohane Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(53 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2002)
Role	Finance Director
Correspondence Address	Bonaventure Hamm Court Weybridge Surrey KT13 8YB

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(54 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Director Name	Nuala Allsey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(55 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 2008)
Role	Legal Adviser
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(56 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 2004(58 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2007)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(61 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2008	Declaration of solvency (3 pages)
21 July 2008	Appointment of a voluntary liquidator (1 page)
21 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2008	Appointment terminated director nuala allsey (1 page)
18 June 2008	Appointment terminated secretary nuala allsey (1 page)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
12 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
15 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
30 May 2006	Return made up to 23/05/06; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
26 May 2005	Return made up to 23/05/05; full list of members (3 pages)
21 March 2005	Director's particulars changed (1 page)
22 September 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
28 May 2004	Return made up to 23/05/04; full list of members (7 pages)
30 August 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
17 June 2003	Return made up to 23/05/03; full list of members (7 pages)
20 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
23 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
18 June 2002	Return made up to 23/05/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
7 August 2001	New director appointed (2 pages)
16 June 2001	Return made up to 23/05/01; full list of members (6 pages)
22 November 2000	Director's particulars changed (1 page)
25 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
4 October 2000	Return made up to 23/05/00; no change of members (4 pages)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
25 July 2000	Secretary's particulars changed (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
1 June 1999	Return made up to 23/05/99; no change of members (4 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
13 January 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
5 June 1998	Return made up to 23/05/98; full list of members (5 pages)
4 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
29 May 1997	Return made up to 23/05/97; no change of members (4 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 May 1996	Return made up to 23/05/96; no change of members (4 pages)
26 May 1996	Director resigned (1 page)
16 August 1995	Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW (1 page)
24 May 1995	Return made up to 23/05/95; full list of members (4 pages)
19 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 August 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
24 July 1989	Memorandum and Articles of Association (4 pages)
14 February 1987	Accounts for a dormant company made up to 21 February 1986 (5 pages)
27 July 1974	Accounts made up to 29 December 2073 (5 pages)
17 April 1946	Incorporation (19 pages)

Gala Of London Limited

Business Activity

Directors

Location

Accounts

Filing History

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