Company NameGalliard Limited
Company StatusDissolved
Company Number00717939
CategoryPrivate Limited Company
Incorporation Date14 March 1962(59 years, 2 months ago)
Dissolution Date11 May 2010 (10 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Carol Yvonne Wakefield
NationalityBritish
StatusClosed
Appointed13 June 1991(29 years, 3 months after company formation)
Appointment Duration18 years, 11 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Sutton Road
Muswell Hill
London
N10 1HH
Director NameMrs Carol Yvonne Wakefield
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1992(30 years, 8 months after company formation)
Appointment Duration17 years, 6 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Sutton Road
Muswell Hill
London
N10 1HH
Director NameMr Keith Melvyn Wakefield
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1992(30 years, 8 months after company formation)
Appointment Duration17 years, 6 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Sutton Road
Muswell Hill
London
N10 1HH
Director NameMr Antony Andrew Kearns
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1998(36 years after company formation)
Appointment Duration12 years, 1 month (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hutton Grove
London
N12 8DT
Director NameMr Bernard Arthur Braley
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(29 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 March 1998)
RoleCompany Director
Correspondence Address191 Creighton Avenue
East Finchley
London
N2 9BN
Director NameMrs Joan Veronica Braley
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(29 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 November 1992)
RoleCompany Director
Correspondence Address191 Creighton Avenue
East Finchley
London
N2 9BN
Director NameDr Allen Dain Percival
Date of BirthApril 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(29 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 September 1992)
RoleCompany Director
Correspondence AddressWatergate Water Lane
Charlton Horethorne
Sherborne
Dorset
DT9 4NX

Location

Registered AddressVictoria House
PO Box 110, 23 Gruneisen Road
Finchley
London.
N3 1DZ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010Application to strike the company off the register (2 pages)
12 January 2010Application to strike the company off the register (2 pages)
16 September 2009Statement by directors (1 page)
16 September 2009Memorandum of capital - processed 16/09/09 (1 page)
16 September 2009Solvency statement dated 08/09/09 (1 page)
16 September 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
16 September 2009Statement by Directors (1 page)
16 September 2009Memorandum of capital - processed 16/09/09 (1 page)
16 September 2009Solvency Statement dated 08/09/09 (1 page)
16 September 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(7 pages)
17 June 2009Full accounts made up to 31 December 2008 (9 pages)
17 June 2009Full accounts made up to 31 December 2008 (9 pages)
15 June 2009Return made up to 13/06/09; full list of members (4 pages)
15 June 2009Return made up to 13/06/09; full list of members (4 pages)
17 June 2008Full accounts made up to 31 December 2007 (6 pages)
17 June 2008Full accounts made up to 31 December 2007 (6 pages)
13 June 2008Return made up to 13/06/08; full list of members (4 pages)
13 June 2008Return made up to 13/06/08; full list of members (4 pages)
2 July 2007Full accounts made up to 31 December 2006 (6 pages)
2 July 2007Full accounts made up to 31 December 2006 (6 pages)
14 June 2007Return made up to 13/06/07; full list of members (2 pages)
14 June 2007Return made up to 13/06/07; full list of members (2 pages)
11 July 2006Full accounts made up to 31 December 2005 (6 pages)
11 July 2006Full accounts made up to 31 December 2005 (6 pages)
15 June 2006Return made up to 13/06/06; full list of members (2 pages)
15 June 2006Return made up to 13/06/06; full list of members (2 pages)
29 June 2005Full accounts made up to 31 December 2004 (6 pages)
29 June 2005Full accounts made up to 31 December 2004 (6 pages)
17 June 2005Return made up to 13/06/05; full list of members (3 pages)
17 June 2005Return made up to 13/06/05; full list of members (3 pages)
21 June 2004Return made up to 13/06/04; full list of members (7 pages)
21 June 2004Return made up to 13/06/04; full list of members (7 pages)
8 June 2004Full accounts made up to 31 December 2003 (6 pages)
8 June 2004Full accounts made up to 31 December 2003 (6 pages)
25 June 2003Return made up to 13/06/03; full list of members (7 pages)
25 June 2003Return made up to 13/06/03; full list of members (7 pages)
19 May 2003Full accounts made up to 31 December 2002 (5 pages)
19 May 2003Full accounts made up to 31 December 2002 (5 pages)
19 June 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 June 2002Return made up to 13/06/02; full list of members (7 pages)
19 June 2002Accounts made up to 31 December 2001 (3 pages)
19 June 2002Return made up to 13/06/02; full list of members (7 pages)
20 June 2001Full accounts made up to 31 December 2000 (5 pages)
20 June 2001Return made up to 13/06/01; full list of members (7 pages)
20 June 2001Full accounts made up to 31 December 2000 (5 pages)
20 June 2001Return made up to 13/06/01; full list of members (7 pages)
19 June 2000Full accounts made up to 31 December 1999 (5 pages)
19 June 2000Return made up to 13/06/00; full list of members (7 pages)
19 June 2000Full accounts made up to 31 December 1999 (5 pages)
19 June 2000Return made up to 13/06/00; full list of members (7 pages)
20 June 1999Full accounts made up to 31 December 1998 (5 pages)
20 June 1999Return made up to 13/06/99; full list of members (6 pages)
20 June 1999Full accounts made up to 31 December 1998 (5 pages)
20 June 1999Return made up to 13/06/99; full list of members (6 pages)
18 June 1998Full accounts made up to 31 December 1997 (5 pages)
18 June 1998Return made up to 13/06/98; change of members (6 pages)
18 June 1998Full accounts made up to 31 December 1997 (5 pages)
18 June 1998Return made up to 13/06/98; change of members (6 pages)
8 July 1997Full accounts made up to 31 December 1996 (5 pages)
8 July 1997Full accounts made up to 31 December 1996 (5 pages)
23 June 1997Return made up to 13/06/97; no change of members (4 pages)
23 June 1997Return made up to 13/06/97; no change of members (4 pages)
18 June 1996Full accounts made up to 31 December 1995 (5 pages)
18 June 1996Return made up to 13/06/96; full list of members (6 pages)
18 June 1996Full accounts made up to 31 December 1995 (5 pages)
18 June 1996Return made up to 13/06/96; full list of members (6 pages)
19 June 1995Full accounts made up to 31 December 1994 (5 pages)
19 June 1995Return made up to 13/06/95; no change of members (4 pages)
19 June 1995Full accounts made up to 31 December 1994 (5 pages)
19 June 1995Return made up to 13/06/95; no change of members (4 pages)
14 March 1962Incorporation (15 pages)
14 March 1962Incorporation (15 pages)