| Company Name | Gallic Time Charters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00463042 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1949(75 years, 4 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Fairmile Construction Company Limited(The) |
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 | Adrian Heber Thornton |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 31 Cheyne Row London SW3 5HW |
| Secretary Name | Mr Nitin Devchand Savadia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW |
| Director Name | David Hamilton Gault |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 April 1993) |
| Role | Member Od Lloyds |
| Correspondence Address | Telegraph House North Marden Chichester West Sussex PO18 9JX |
Location
| Registered Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,541 |
| Current Liabilities | £62,397 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2001 | Application for striking-off (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 4/5 gough square london EC4A 3DE (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 30 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Resolutions
|
| 30 November 1998 | Return made up to 20/11/98; no change of members (5 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 December 1997 | Return made up to 20/11/97; full list of members (7 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: bell court house 11 bloomfield street london EC2M 7AY (1 page) |
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Resolutions
|
| 3 December 1996 | Return made up to 20/11/96; no change of members (5 pages) |
| 14 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 January 1996 | Company name changed fairmile construction company li mited(the)\certificate issued on 30/01/96 (2 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members (6 pages) |
| 23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 February 1974 | Memorandum and Articles of Association (18 pages) |
| 3 January 1949 | Certificate of incorporation (1 page) |