Gal Investments Limited

Company Name	Gal Investments Limited
Company Status	Dissolved
Company Number	01607448
Category	Private Limited Company
Incorporation Date	13 January 1982(42 years, 3 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Stanham Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Christine Jane Hewitt-Coleman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1991(9 years, 7 months after company formation)
Appointment Duration	28 years (closed 17 September 2019)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Wentworth Close Ditton Hill Long Ditton Surrey KT6 5DY

Secretary Name	Mr Neville Pierce Hewitt-Coleman
Status	Closed
Appointed	18 November 2016(34 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Neville Pierce Hewitt-Coleman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1996)
Role	Financial Consultant
Correspondence Address	14 Wentworth Close Ditton Hill Long Ditton Surrey KT6 5DY

Secretary Name	Mrs Christine Jane Hewitt-Coleman
Nationality	British
Status	Resigned
Appointed	07 September 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wentworth Close Ditton Hill Long Ditton Surrey KT6 5DY

Secretary Name	Lisa Smallman
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 18 November 2016)
Role	Consultant
Correspondence Address	28 Swaffield Road Sevenoaks Kent TN13 3PP

Contact

Telephone	020 83985179
Telephone region	London

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

250 at £1	Neville Pierce Hewitt-coleman 100.00% Ordinary

Financials

Year	2014
Turnover	£6,753
Net Worth	£7,578
Cash	£3,939
Current Liabilities	£30,736

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
20 June 2019	Application to strike the company off the register (3 pages)
27 November 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 November 2016	Appointment of Mr Neville Pierce Hewitt-Coleman as a secretary on 18 November 2016 (2 pages)
30 November 2016	Appointment of Mr Neville Pierce Hewitt-Coleman as a secretary on 18 November 2016 (2 pages)
30 November 2016	Termination of appointment of Lisa Smallman as a secretary on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of Lisa Smallman as a secretary on 18 November 2016 (1 page)
7 November 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
1 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250 (4 pages)
1 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250 (4 pages)
1 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250 (4 pages)
8 July 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
8 July 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 250 (4 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 250 (4 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 250 (4 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250 (4 pages)
8 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250 (4 pages)
8 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250 (4 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 14 October 2011 (1 page)
15 March 2011	Secretary's details changed for Lisa Smallman on 12 January 2011 (2 pages)
15 March 2011	Secretary's details changed for Lisa Smallman on 12 January 2011 (2 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 November 2010	Director's details changed for Mrs Christine Jane Hewitt-Coleman on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for Mrs Christine Jane Hewitt-Coleman on 1 October 2009 (2 pages)
22 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Mrs Christine Jane Hewitt-Coleman on 1 October 2009 (2 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
8 April 2009	Return made up to 07/09/08; no change of members (4 pages)
8 April 2009	Return made up to 07/09/08; no change of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 January 2008	Return made up to 07/09/07; full list of members (6 pages)
2 January 2008	Return made up to 07/09/07; full list of members (6 pages)
28 February 2007	Ad 30/11/06--------- Â£ si 5000@1=5000 Â£ ic 250/5250 (2 pages)
28 February 2007	Particulars of contract relating to shares (2 pages)
28 February 2007	Ad 30/11/06--------- £ si 5000@1=5000 £ ic 250/5250 (2 pages)
28 February 2007	Particulars of contract relating to shares (2 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 November 2006	Return made up to 07/09/06; full list of members (6 pages)
2 November 2006	Return made up to 07/09/06; full list of members (6 pages)
30 November 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 November 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
29 September 2003	Return made up to 07/09/03; full list of members (7 pages)
29 September 2003	Return made up to 07/09/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 September 2002	Return made up to 07/09/02; full list of members (7 pages)
30 September 2002	Return made up to 07/09/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 November 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
1 November 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
22 November 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 November 1999	Return made up to 07/09/99; no change of members (4 pages)
4 November 1999	Return made up to 07/09/99; no change of members (4 pages)
25 June 1999	Registered office changed on 25/06/99 from: menzies 116 richmond road kingston upon thames surrey KT2 5EP (1 page)
25 June 1999	Registered office changed on 25/06/99 from: menzies 116 richmond road kingston upon thames surrey KT2 5EP (1 page)
10 February 1999	Return made up to 07/09/98; full list of members (5 pages)
10 February 1999	Return made up to 07/09/98; full list of members (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 November 1998	Full accounts made up to 31 March 1997 (13 pages)
3 November 1998	Full accounts made up to 31 March 1997 (13 pages)
22 September 1997	Return made up to 07/09/97; no change of members (4 pages)
22 September 1997	Return made up to 07/09/97; no change of members (4 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
17 October 1996	Return made up to 07/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 October 1996	Return made up to 07/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 April 1996	Company name changed stanham securities LIMITED\certificate issued on 01/05/96 (2 pages)
30 April 1996	Company name changed stanham securities LIMITED\certificate issued on 01/05/96 (2 pages)
12 September 1995	Return made up to 07/09/95; full list of members (6 pages)
12 September 1995	Return made up to 07/09/95; full list of members (6 pages)
23 May 1995	Return made up to 07/09/94; no change of members (4 pages)
23 May 1995	Return made up to 07/09/94; no change of members (4 pages)
3 April 1995	Full accounts made up to 31 March 1994 (14 pages)
3 April 1995	Full accounts made up to 31 March 1994 (14 pages)

Gal Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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