Galegrove Limited

Company Name	Galegrove Limited
Company Status	Dissolved
Company Number	01350165
Category	Private Limited Company
Incorporation Date	26 January 1978(46 years, 3 months ago)
Dissolution Date	26 October 2016 (7 years, 6 months ago)
Previous Names	Galegrove Limited and DFS Furniture Company Limited

Business Activity

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

Directors

Secretary Name	Paul Walker
Nationality	British
Status	Closed
Appointed	01 June 2009(31 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 October 2016)
Role	Accountant
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Ian Francis Filby
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2010(32 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Lord Graham Kirkham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 09 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA

Director Name	Lady Pauline Kirkham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Norton House Cadeby Road Sprotbrough Doncaster South Yorkshire DN5 7SE

Secretary Name	Barry Todhunter
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	14 Meadow Garth Tadcaster North Yorkshire LS24 8LY

Director Name	Mr Jonathan Hugh Massey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr William Robert Barnes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(32 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	www.dfs.co.uk/
Telephone	0800 1105000
Telephone region	Freephone

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

26 October 2016	Final Gazette dissolved following liquidation (1 page)
10 August 2016	Termination of appointment of William Robert Barnes as a director on 30 July 2016 (1 page)
26 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2016	Liquidators' statement of receipts and payments to 9 June 2016 (4 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
7 October 2015	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015 (1 page)
29 June 2015	Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA to 15 Canada Square London E14 5GL on 29 June 2015 (2 pages)
26 June 2015	Declaration of solvency (5 pages)
26 June 2015	Appointment of a voluntary liquidator (1 page)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
31 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (4 pages)
30 June 2014	Auditor's resignation (1 page)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
28 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
26 April 2012	Full accounts made up to 30 July 2011 (14 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 July 2010 (15 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Appointment of Mr Ian Francis Filby as a director (2 pages)
18 June 2010	Termination of appointment of Graham Kirkham as a director (1 page)
18 June 2010	Appointment of Mr William Robert Barnes as a director (2 pages)
18 June 2010	Appointment of Mr Jonathan Hugh Massey as a director (2 pages)
15 April 2010	Full accounts made up to 1 August 2009 (15 pages)
15 April 2010	Full accounts made up to 1 August 2009 (15 pages)
15 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Paul Walker on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Lord Graham Kirkham on 20 October 2009 (2 pages)
12 June 2009	Secretary appointed paul walker (1 page)
10 June 2009	Appointment terminated secretary barry todhunter (1 page)
14 April 2009	Full accounts made up to 2 August 2008 (15 pages)
14 April 2009	Full accounts made up to 2 August 2008 (15 pages)
14 January 2009	Return made up to 19/12/08; full list of members (10 pages)
30 May 2008	Full accounts made up to 28 July 2007 (15 pages)
3 January 2008	Return made up to 19/12/07; full list of members (6 pages)
20 April 2007	Particulars of mortgage/charge (15 pages)
23 January 2007	Full accounts made up to 29 July 2006 (15 pages)
16 January 2007	Return made up to 19/12/06; full list of members (6 pages)
9 January 2006	Return made up to 19/12/05; full list of members (6 pages)
29 December 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
9 February 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
6 January 2005	Return made up to 19/12/04; full list of members (6 pages)
6 October 2004	Registered office changed on 06/10/04 from: bentley moor-lane adwick-le-street doncaster DN6 7BD (1 page)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
13 January 2004	Return made up to 19/12/03; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
2 January 2003	Return made up to 19/12/02; full list of members (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
3 January 2002	Return made up to 19/12/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
8 January 2001	Return made up to 19/12/00; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (7 pages)
19 January 2000	Return made up to 19/12/99; full list of members (6 pages)
26 May 1999	Accounts for a dormant company made up to 31 July 1998 (6 pages)
15 January 1999	Return made up to 19/12/98; full list of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
16 January 1998	Return made up to 19/12/97; full list of members (6 pages)
31 May 1997	Accounts for a dormant company made up to 31 July 1996 (6 pages)
16 January 1997	Return made up to 19/12/96; full list of members (6 pages)
22 February 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
23 January 1996	Return made up to 19/12/95; full list of members (6 pages)
12 July 1986	Accounts for a small company made up to 28 April 1985 (5 pages)

Galegrove Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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