| Company Name | Burgess And Galer Limited |
|---|---|
| Director | Alan Oliver Galer |
| Company Status | Dissolved |
| Company Number | 00476371 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1949(74 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Alan Oliver Galer |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1992(42 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Ironmonger |
| Correspondence Address | 21 Upfield Croydon Surrey CR0 5DR |
| Secretary Name | Secretary Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1998(48 years, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
| Secretary Name | Patricia Wynne Galer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(42 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 21 Upfield Croydon Surrey CR0 5DR |
Location
| Registered Address | C/O Brebner Allen And Trapp 18 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 1 January 2000 | Dissolved (1 page) |
|---|---|
| 1 October 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 51 brewer street, regent street, london W1R 4BQ (1 page) |
| 8 December 1998 | Declaration of solvency (4 pages) |
| 8 December 1998 | Resolutions
|
| 8 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1998 | New secretary appointed (2 pages) |
| 7 October 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 21 June 1998 | Full accounts made up to 31 January 1998 (17 pages) |
| 27 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 10 July 1997 | Full accounts made up to 31 January 1997 (15 pages) |
| 8 October 1996 | Return made up to 14/08/96; full list of members (4 pages) |
| 17 July 1996 | Full accounts made up to 31 January 1996 (15 pages) |
| 13 September 1995 | Return made up to 14/08/95; no change of members (8 pages) |
| 23 May 1995 | Full accounts made up to 31 January 1995 (15 pages) |