Gale & Phillipson Limited

Company Name	Gale & Phillipson Limited
Company Status	Dissolved
Company Number	00872807
Category	Private Limited Company
Incorporation Date	3 March 1966(58 years, 2 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(41 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(45 years after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(45 years after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Anne Carina Hinchcliffe
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 1998)
Role	Co Director
Correspondence Address	Prospect House Kettlesing Harrogate North Yorkshire HG3 2LB

Director Name	Mr Donald Moore
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 November 1995)
Role	Co Director
Correspondence Address	Aubrey House Newby Wiske Northallerton North Yorkshire DL8 9EX

Director Name	Alice Gillian Moore
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 November 1995)
Role	Co Director
Correspondence Address	Aubrey House Newby Wiske Northallerton N Yorkshire DL8 9EX

Director Name	Mr Elwyn Anthony Hinchcliffe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 1998)
Role	Co Director
Correspondence Address	Prospect House Kettlesing Harrogate North Yorkshire HG3 2LB

Director Name	Jennifer Eileen Cope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 July 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Thrintoft House Thrintoft Northallerton North Yorkshire DL7 0PN

Director Name	Sybil Patricia Blackburn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 April 2000)
Role	Co Director
Correspondence Address	Westcote Main Street, Little Ouseburn York Yorkshire YO26 9TG

Director Name	Mr Robert James Blackburn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 April 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Westcote Main Street Little Ouseburn York YO26 9TG

Secretary Name	Jennifer Eileen Cope
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 July 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Thrintoft House Thrintoft Northallerton North Yorkshire DL7 0PN

Director Name	Jonathan Nicholas Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(29 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	Arcot House Hall Garth Newby Wiske Northallerton North Yorkshire DL7 9JL

Director Name	Carole Elizabeth Moore
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(29 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	Arcot House Hallgarth Newby Wiske Northallerton North Yorkshire DL7 9JL

Director Name	Anthony Allanson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 July 2004)
Role	Insurance Broker
Correspondence Address	50 Brookfield Crescent Hampsthwaite Harrogate North Yorkshire HG3 2EE

Director Name	Timothy Warren Mortimer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2000)
Role	Insurance Broker
Correspondence Address	24 Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ

Director Name	Edwin Maurice Southwell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 July 2004)
Role	Insurance Broker
Correspondence Address	Applegarth Bagby Thirsk North Yorkshire YO7 2PH

Director Name	Peter Robert Wilkinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	88 St James Drive Northallerton North Yorkshire DL7 8YW

Director Name	Clive Dunn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(32 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 2004)
Role	Director Insurance Broker
Correspondence Address	Thrintoft House Thrintoft Northallerton North Yorkshire DL7 0PN

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(38 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 January 2005)
Role	Company Director
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	28 July 2004(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2005(38 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(41 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(41 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

75k at £0.1	Bluefin Insurance Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
9 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 7,500 (4 pages)
9 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 7,500 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
6 November 2008	Return made up to 14/10/08; full list of members (3 pages)
6 November 2008	Return made up to 14/10/08; full list of members (3 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 February 2008	Director's change of particulars / ian story / 01/09/2007 (1 page)
28 February 2008	Director's Change of Particulars / ian story / 01/09/2007 / Occupation was: solicitor, now: finance director (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
24 January 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
24 January 2008	Accounts made up to 30 April 2007 (9 pages)
8 November 2007	Return made up to 14/10/07; full list of members (2 pages)
8 November 2007	Return made up to 14/10/07; full list of members (2 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
19 February 2007	Accounts made up to 30 April 2006 (11 pages)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (11 pages)
17 November 2006	Return made up to 14/10/06; full list of members (2 pages)
17 November 2006	Return made up to 14/10/06; full list of members (2 pages)
2 November 2005	Return made up to 14/10/05; full list of members (2 pages)
2 November 2005	Return made up to 14/10/05; full list of members (2 pages)
7 September 2005	Accounts made up to 30 April 2005 (16 pages)
7 September 2005	Full accounts made up to 30 April 2005 (16 pages)
1 March 2005	Full accounts made up to 30 April 2004 (15 pages)
1 March 2005	Accounts made up to 30 April 2004 (15 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Return made up to 14/10/04; full list of members (8 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	New secretary appointed;new director appointed (4 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New secretary appointed;new director appointed (4 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Declaration of assistance for shares acquisition (9 pages)
11 August 2004	Declaration of assistance for shares acquisition (9 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: alexandra house 4 alexandra road harrogate north yorkshire HG1 5JS (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Declaration of assistance for shares acquisition (9 pages)
11 August 2004	Declaration of assistance for shares acquisition (9 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: alexandra house 4 alexandra road harrogate north yorkshire HG1 5JS (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
19 January 2004	Return made up to 14/10/03; full list of members (10 pages)
19 January 2004	Return made up to 14/10/03; full list of members (10 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
1 December 2002	Return made up to 14/10/02; full list of members (10 pages)
1 December 2002	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
17 December 2001	Return made up to 14/10/01; full list of members (9 pages)
17 December 2001	Return made up to 14/10/01; full list of members (9 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Full accounts made up to 30 April 2000 (19 pages)
27 March 2001	Accounts made up to 30 April 2000 (19 pages)
22 January 2001	Return made up to 14/10/00; full list of members (9 pages)
22 January 2001	Return made up to 14/10/00; 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 (9 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 30 April 1999 (17 pages)
2 February 2000	Accounts made up to 30 April 1999 (17 pages)
17 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 November 1999	Return made up to 14/10/99; full list of members (10 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
10 November 1998	Accounts made up to 30 April 1998 (17 pages)
10 November 1998	Full accounts made up to 30 April 1998 (17 pages)
26 October 1998	Return made up to 14/10/98; full list of members (8 pages)
26 October 1998	Return made up to 14/10/98; full list of members (8 pages)
14 May 1998	Â£ ic 10000/7500 13/03/98 Â£ sr [email protected]=2500 (1 page)
14 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 May 1998	Â£ ic 10000/7500 13/03/98 Â£ sr [email protected]=2500 (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Full accounts made up to 30 April 1997 (16 pages)
12 February 1998	Accounts made up to 30 April 1997 (16 pages)
1 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
1 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 October 1997	Return made up to 14/10/97; no change of members (8 pages)
20 October 1997	Return made up to 14/10/97; no change of members (8 pages)
1 November 1996	Full accounts made up to 30 April 1996 (18 pages)
1 November 1996	Accounts made up to 30 April 1996 (18 pages)
17 October 1996	Return made up to 14/10/96; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 October 1996	Return made up to 14/10/96; change of members (8 pages)
20 February 1996	Full accounts made up to 30 April 1995 (18 pages)
20 February 1996	Accounts made up to 30 April 1995 (18 pages)
9 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Ad 13/03/95--------- Â£ si [email protected]=9000 Â£ ic 400/9400 (2 pages)
30 June 1995	Ad 13/03/95--------- Â£ si [email protected]=9000 Â£ ic 400/9400 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1984	Accounts made up to 30 April 1983 (5 pages)
9 June 1984	Accounts made up to 30 April 1983 (5 pages)
3 May 1966	Incorporation (17 pages)
3 May 1966	Incorporation (17 pages)

Gale & Phillipson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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