Galliford And Sons Limited

Company Name	Galliford And Sons Limited
Company Status	Dissolved
Company Number	00506496
Category	Private Limited Company
Incorporation Date	2 April 1952(72 years, 1 month ago)
Dissolution Date	23 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 Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(48 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 June 2009)
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(48 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr George Robert Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(39 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2002)
Role	Chartered Engineer - Company D
Country of Residence	England
Correspondence Address	Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Christopher James Morris Wardley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(39 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 November 1992)
Role	Chartered Engineer
Correspondence Address	The Garden Apartment 15 Clarendon Square Leamington Spa Warwickshire CV32 5QT

Secretary Name	Mr Roger Galsworthy Williams
Nationality	British
Status	Resigned
Appointed	07 December 1991(39 years, 8 months after company formation)
Appointment Duration	6 months, 3 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(40 years, 3 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	Mr Anthony Peter Betney
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(40 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Civil Engineer
Correspondence Address	8 Sunnyside Hinckley Leicestershire LE10 1TE

Director Name	John Arthur Bower
Nationality	British
Status	Resigned
Appointed	26 January 1993(40 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 May 1998)
Role	Secretary
Correspondence Address	37 Arbour Close Bilton Rugby Warwickshire CV22 6EH

Director Name	Mr John Livingston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(41 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

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	£245,410
Cash	£245,410

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Restoration by order of the court (3 pages)
30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
8 May 2003	Application for striking-off (1 page)
3 March 2003	Auditor's resignation (1 page)
17 January 2003	Full accounts made up to 30 June 2002 (9 pages)
2 January 2003	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 November 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
3 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	Secretary resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	Director 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 (9 pages)
3 November 1999	Full accounts made up to 30 June 1999 (9 pages)
20 May 1999	Auditor's resignation (2 pages)
11 December 1998	Return made up to 30/11/98; full list of members (6 pages)
3 December 1998	Full accounts made up to 30 June 1998 (10 pages)
5 November 1998	Auditors statement (1 page)
5 November 1998	Auditor's resignation (1 page)
18 May 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (10 pages)
8 April 1998	Director resigned (1 page)
23 December 1997	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
18 April 1997	Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page)
1 April 1997	Full accounts made up to 30 June 1996 (11 pages)
16 December 1996	Return made up to 30/11/96; no change 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 363(287) ‐ Registered office changed on 28/12/95 (10 pages)

Galliford And Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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