Gallaher Investments Limited

Company Name	Gallaher Investments Limited
Company Status	Dissolved
Company Number	01613469
Category	Private Limited Company
Incorporation Date	12 February 1982(42 years, 2 months ago)
Dissolution Date	29 November 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nigel Hargreaves Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(17 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	Broadoak House Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(17 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Closed
Appointed	01 July 2002(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(9 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2002)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Director Name	Mr Peter Michael Wilson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(9 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable Old Odiham Road Alton Hampshire GU34 4BW

Secretary Name	Mr Christopher John Devereux
Nationality	British
Status	Resigned
Appointed	01 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Hermitage Richmond Surrey TW10 6SH

Secretary Name	Sarah Anne Sear
Nationality	British
Status	Resigned
Appointed	30 November 1993(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 1998)
Role	Secxretary
Correspondence Address	72 Hookfield Epsom Surrey KT19 8JG

Secretary Name	Mr Brian Rudd
Nationality	British
Status	Resigned
Appointed	11 July 1994(12 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1995)
Role	Assistant Secretary
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Secretary Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(17 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(17 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Nigel Timothy Simon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(17 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	22 Abbotstone Road Putney London SW15 1QR

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
1 July 2005	Application for striking-off (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
19 October 2004	Director resigned (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 01/03/04; no change of members (5 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Return made up to 01/03/03; full list of members (6 pages)
6 December 2002	Director resigned (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
14 March 2002	Return made up to 01/03/02; full list of members (8 pages)
14 March 2002	Director's particulars changed (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 June 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 01/03/00; full list of members (8 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 March 1999	Return made up to 01/03/99; full list of members (7 pages)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 May 1995	Secretary resigned (2 pages)
23 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 September 1983	Accounts made up to 31 October 1982 (3 pages)

Gallaher Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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