Galliford New Homes Limited

Company Name	Galliford New Homes Limited
Company Status	Dissolved
Company Number	00639532
Category	Private Limited Company
Incorporation Date	14 October 1959(64 years, 6 months ago)
Dissolution Date	28 August 2012 (11 years, 7 months ago)
Previous Names	Speed (Brookfield) Property Investment Co. Limited (The) and Wincott Homes (Land) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Jacqueline Anne Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(44 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 28 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(52 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 28 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 March 2012(52 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 28 August 2012)
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Eric Geoffrey Flower
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Harvest Hill Farm Oak Lane Allesley Coventry West Midlands CV5 9BY

Director Name	Colin James Robertson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	4 Severn Road Oadby Leicester Leicestershire LE2 4FY

Secretary Name	Colin James Robertson
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	4 Severn Road Oadby Leicester Leicestershire LE2 4FY

Director Name	Peter Kenneth Bullock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(33 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 December 2001)
Role	Chartered Accountant
Correspondence Address	4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(42 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 February 2012)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	11 December 2001(42 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 February 2012)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Michael Francis Joseph Wheeler
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Marlyns Close Guildford Surrey GU4 7LR

Contact

Website	www.gallifordtry.co.uk/
Telephone	01895 855000
Telephone region	Uxbridge

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

Shareholders

260 at £1	Enhance Interiors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	Application to strike the company off the register (4 pages)
1 May 2012	Application to strike the company off the register (4 pages)
6 March 2012	Appointment of Mr Kevin Allan Corbett as a director (2 pages)
6 March 2012	Appointment of Mr Kevin Allan Corbett as a director on 1 March 2012 (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary on 1 March 2012 (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a director (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a director on 29 February 2012 (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary on 29 February 2012 (1 page)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 260 (3 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 260 (3 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Director's details changed for Mr Richard Barraclough on 30 November 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Richard Barraclough on 30 November 2010 (1 page)
1 December 2010	Director's details changed for Mrs Jacqueline Anne Taylor on 30 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Richard Barraclough on 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Director's details changed for Mrs Jacqueline Anne Taylor on 30 November 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Richard Barraclough on 30 November 2010 (1 page)
2 December 2009	Director's details changed for Mr Richard Barraclough on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Jacqueline Anne Taylor on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Barraclough on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Jacqueline Anne Taylor on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
19 November 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
19 November 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
17 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
17 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 January 2007	Return made up to 30/11/06; full list of members (2 pages)
3 January 2007	Return made up to 30/11/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
5 November 2006	Accounts made up to 30 June 2006 (7 pages)
25 January 2006	Return made up to 30/11/05; full list of members (7 pages)
25 January 2006	Return made up to 30/11/05; full list of members (7 pages)
28 October 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
28 October 2005	Accounts made up to 30 June 2005 (6 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
6 January 2005	Return made up to 30/11/04; full list of members (7 pages)
6 January 2005	Return made up to 30/11/04; full list of members (7 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
22 December 2003	Return made up to 30/11/03; full list of members (7 pages)
22 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
29 October 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
29 October 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
17 January 2003	Full accounts made up to 30 June 2002 (9 pages)
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 (7 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)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Return made up to 30/11/01; full list of members (7 pages)
3 January 2002	Return made up to 30/11/01; full list of members (7 pages)
28 December 2001	Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JH (1 page)
28 December 2001	Director resigned (2 pages)
28 December 2001	Director resigned (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
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)
27 December 2001	Location of register of members (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
22 December 2000	Return made up to 30/11/00; full list of members (5 pages)
22 December 2000	Return made up to 30/11/00; full list of members (5 pages)
30 December 1999	Return made up to 30/11/99; full list of members (7 pages)
30 December 1999	Return made up to 30/11/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 30 June 1999 (9 pages)
3 November 1999	Full accounts made up to 30 June 1999 (9 pages)
20 May 1999	Auditor's resignation (2 pages)
20 May 1999	Auditor's resignation (2 pages)
11 December 1998	Return made up to 30/11/98; full list of members (5 pages)
11 December 1998	Return made up to 30/11/98; full list of members (5 pages)
3 December 1998	Full accounts made up to 30 June 1998 (8 pages)
3 December 1998	Full accounts made up to 30 June 1998 (8 pages)
5 November 1998	Auditors statement (1 page)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditors statement (1 page)
5 November 1998	Auditor's resignation (1 page)
4 February 1998	Full accounts made up to 30 June 1997 (8 pages)
4 February 1998	Full accounts made up to 30 June 1997 (8 pages)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
18 April 1997	Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page)
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 (8 pages)
1 April 1997	Full accounts made up to 30 June 1996 (8 pages)
17 December 1996	Return made up to 30/11/96; full list of members (5 pages)
17 December 1996	Return made up to 30/11/96; full list of members (5 pages)
25 April 1996	Full accounts made up to 30 June 1995 (7 pages)
25 April 1996	Full accounts made up to 30 June 1995 (7 pages)
28 December 1995	Return made up to 30/11/95; full list of members (6 pages)
28 December 1995	Return made up to 30/11/95; full list of members (6 pages)
6 February 1995	Full accounts made up to 30 June 1994 (6 pages)
6 February 1995	Full accounts made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
20 March 1994	Full accounts made up to 30 June 1993 (6 pages)
20 March 1994	Full accounts made up to 30 June 1993 (6 pages)
22 April 1993	Full accounts made up to 30 June 1992 (6 pages)
22 April 1993	Full accounts made up to 30 June 1992 (6 pages)
11 May 1992	Full accounts made up to 30 June 1991 (6 pages)
11 May 1992	Full accounts made up to 30 June 1991 (6 pages)
16 January 1991	Full accounts made up to 30 June 1990 (4 pages)
16 January 1991	Full accounts made up to 30 June 1990 (4 pages)
3 April 1990	Full accounts made up to 30 June 1989 (6 pages)
3 April 1990	Full accounts made up to 30 June 1989 (6 pages)
9 January 1989	Full accounts made up to 30 June 1988 (7 pages)
9 January 1989	Full accounts made up to 30 June 1988 (7 pages)
21 December 1987	Full accounts made up to 30 June 1987 (7 pages)
21 December 1987	Full accounts made up to 30 June 1987 (7 pages)
15 December 1986	Full accounts made up to 30 June 1986 (7 pages)
15 December 1986	Full accounts made up to 30 June 1986 (7 pages)
6 January 1986	Accounts made up to 30 June 1985 (7 pages)
6 January 1986	Accounts made up to 30 June 1985 (7 pages)
8 December 1984	Accounts made up to 30 June 1984 (6 pages)
8 December 1984	Accounts made up to 30 June 1984 (6 pages)
28 December 1983	Accounts made up to 30 June 1983 (7 pages)
28 December 1983	Accounts made up to 30 June 1983 (7 pages)
9 December 1982	Accounts made up to 30 June 1982 (4 pages)
9 December 1982	Accounts made up to 30 June 1982 (4 pages)
7 December 1981	Accounts made up to 30 June 1981 (5 pages)
7 December 1981	Accounts made up to 30 June 1981 (5 pages)
30 December 1980	Accounts made up to 30 June 1980 (6 pages)
30 December 1980	Accounts made up to 30 June 1980 (6 pages)
18 June 1980	Accounts made up to 30 June 1979 (6 pages)
18 June 1980	Accounts made up to 30 June 2079 (6 pages)
12 May 1978	Accounts made up to 30 June 2077 (6 pages)
12 May 1978	Accounts made up to 30 June 1977 (6 pages)
21 June 1977	Accounts made up to 30 June 2075 (5 pages)
21 June 1977	Accounts made up to 30 June 1975 (5 pages)

Galliford New Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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