Gallery Five Limited

Company Name	Gallery Five Limited
Company Status	Dissolved
Company Number	00679518
Category	Private Limited Company
Incorporation Date	3 January 1961(63 years, 4 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Miss Angela Christine Holder
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(31 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (closed 25 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 St Peters Square London W6 9NW

Director Name	Mr Francis William Larkin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(31 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (closed 25 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Oldstead Road Bromley Kent BR1 5RN

Secretary Name	Mr Francis William Larkin
Nationality	British
Status	Closed
Appointed	17 July 1992(31 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oldstead Road Bromley Kent BR1 5RN

Director Name	Alan James Morton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	S African British
Status	Resigned
Appointed	17 July 1992(31 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2000)
Role	Sales Director
Correspondence Address	Frensham Vale Lodge 26 Gardeners Hill Road Lower Bourne Farnham Surrey GU10 3HZ

Director Name	Jan Michal Pienkowski
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(31 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2001)
Role	Author & Artist
Correspondence Address	45 Lonsdale Road London SW13 9JR

Director Name	David John Walser
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Aritish
Status	Resigned
Appointed	17 July 1992(31 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2001)
Role	Creative Director
Correspondence Address	45a Lonsdale Road London SW13 9JR

Contact

Website	galleryfive.co.uk

Location

Registered Address	4th Floor 7/10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Alan James Morton 4.41% Ordinary
35.5k at £1	Francis William Larkin 34.80% Ordinary
31k at £1	Angela Christine Holder 30.39% Ordinary
31k at £1	Catherine Mary Dixon 30.39% Ordinary

Financials

Year	2014
Net Worth	-£56,809
Cash	£19,487
Current Liabilities	£55,012

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

25 March 2002	Delivered on: 27 March 2002 Persons entitled: Richard John Vibart Dixon and Angela Christine Vibart Dixon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 March 2002	Delivered on: 27 March 2002 Persons entitled: Francis William Larkin Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 April 1978	Delivered on: 25 April 1978 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 ogle street london W.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	Application to strike the company off the register (3 pages)
23 September 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 102,000 (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 102,000 (5 pages)
15 February 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 15 February 2013 (1 page)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 September 2009	Return made up to 17/07/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 September 2008	Return made up to 17/07/08; full list of members (6 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
12 September 2007	Return made up to 17/07/07; no change of members (7 pages)
18 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
1 September 2006	Return made up to 17/07/06; full list of members (8 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 August 2005	Return made up to 17/07/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
9 September 2004	Return made up to 17/07/04; full list of members (8 pages)
30 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
30 December 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
22 October 2003	Return made up to 17/07/03; full list of members (8 pages)
11 October 2002	Return made up to 17/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/10/02 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 August 2001	Return made up to 17/07/01; full list of members (6 pages)
17 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 29 February 2000 (15 pages)
12 September 2000	Return made up to 17/07/00; full list of members (8 pages)
22 December 1999	Full accounts made up to 28 February 1999 (15 pages)
11 October 1999	Return made up to 17/07/99; full list of members (8 pages)
19 October 1998	Full accounts made up to 28 February 1998 (14 pages)
9 October 1998	Return made up to 17/07/98; no change of members (6 pages)
14 October 1997	Full accounts made up to 28 February 1997 (14 pages)
25 July 1997	Return made up to 17/07/97; full list of members (8 pages)
2 November 1996	Full accounts made up to 29 February 1996 (16 pages)
19 September 1996	Return made up to 17/07/96; full list of members (8 pages)
2 March 1996	Full accounts made up to 28 February 1995 (15 pages)
8 August 1995	Location of register of members (non legible) (1 page)
8 August 1995	Return made up to 17/07/95; full list of members (16 pages)

Gallery Five Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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