| Company Name | Gallery Of Galleries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01615430 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1982(42 years, 2 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Names | Microsensor Engineering Limited and Microdatadisc Limited. |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Georgina Joan Kynaston |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(24 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Fotherby Court Maidenhead Berkshire SL6 1SX |
| Director Name | Peter Francis Chatterton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(24 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 November 2012) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Dinsmore Road London SW12 9PS |
| Director Name | Ronald John Frederick Howard |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 08 August 2011) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Ordnance Mews St John's Wood London NW8 6PF |
| Director Name | Miss Karen Margaret Emily Poole |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 October 1996) |
| Role | Secretary |
| Correspondence Address | 182 Edmund Road Hastings East Sussex TN35 5LQ |
| Secretary Name | Miss Karen Margaret Emily Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 October 1996) |
| Role | Company Director |
| Correspondence Address | 182 Edmund Road Hastings East Sussex TN35 5LQ |
| Director Name | Patricia Irving Watchorn |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1998) |
| Role | Personal Assistant |
| Correspondence Address | 97 Dorset Road Bexhill On Sea East Sussex TN40 2HS |
| Secretary Name | Patricia Irving Watchorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(14 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 01 November 2005) |
| Role | Personal Assistant |
| Correspondence Address | High Point 51 South Cliff Bexhill On Sea East Sussex TN39 3ED |
| Secretary Name | Georgina Joan Kynaston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(23 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 October 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 54 Fotherby Court Maidenhead Berkshire SL6 1SX |
Location
| Registered Address | 5 Ordnance Mews London NW8 6PF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£187 |
| Cash | £713 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Termination of appointment of Ronald John Frederick Howard as a director on 8 August 2011 (1 page) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Termination of appointment of Ronald John Frederick Howard as a director on 8 August 2011 (1 page) |
| 21 December 2011 | Termination of appointment of Ronald John Frederick Howard as a director on 8 August 2011 (1 page) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Georgina Joan Kynaston on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Georgina Joan Kynaston on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Peter Francis Chatterton on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Peter Francis Chatterton on 10 December 2009 (2 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 December 2008 | Appointment Terminated (1 page) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 4 December 2008 | Appointment Terminated Secretary georgina kynaston (1 page) |
| 4 December 2008 | Appointment terminated secretary georgina kynaston (1 page) |
| 4 December 2008 | Appointment terminated (1 page) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 December 2007 | Return made up to 04/12/07; full list of members (4 pages) |
| 21 December 2007 | Return made up to 04/12/07; full list of members (4 pages) |
| 24 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 24 January 2007 | Div 25/01/06 (1 page) |
| 24 January 2007 | Ad 10/03/06-16/08/06 £ si [email protected] (3 pages) |
| 24 January 2007 | Ad 10/03/06-16/08/06 £ si [email protected] (3 pages) |
| 24 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 27 March 2006 | New director appointed (4 pages) |
| 27 March 2006 | New director appointed (4 pages) |
| 8 February 2006 | S-div 25/01/06 (2 pages) |
| 6 February 2006 | Company name changed microdatadisc LIMITED.\certificate issued on 04/02/06 (2 pages) |
| 6 February 2006 | Company name changed microdatadisc LIMITED.\certificate issued on 04/02/06 (2 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 2 March 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 16 January 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 30 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 30 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 28 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 2 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 7 oak tree avenue cambridge cambridgeshire CB4 1AZ (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 7 oak tree avenue cambridge cambridgeshire CB4 1AZ (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: springwood house ickwell green nr biggleswade bedfordshire SG18 9EE (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: springwood house ickwell green nr biggleswade bedfordshire SG18 9EE (1 page) |
| 6 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 6 January 1999 | Accounts made up to 31 March 1998 (4 pages) |
| 6 January 1999 | Return made up to 04/12/98; no change of members
|
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 22 January 1998 | Return made up to 04/12/97; full list of members
|
| 22 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 25 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 25 January 1997 | Return made up to 04/12/96; full list of members (8 pages) |
| 25 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1997 | Return made up to 04/12/96; full list of members
|
| 25 January 1997 | Secretary resigned;director resigned (1 page) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 25 January 1997 | Secretary resigned;director resigned (1 page) |
| 25 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 24 August 1995 | Return made up to 04/12/94; full list of members; amend (7 pages) |
| 24 August 1995 | Return made up to 04/12/94; full list of members (7 pages) |
| 24 August 1995 | Return made up to 04/12/94; full list of members (7 pages) |
| 24 August 1995 | Return made up to 04/12/94; full list of members; amend (7 pages) |
| 20 July 1995 | Return made up to 04/12/92; no change of members; amend (6 pages) |
| 20 July 1995 | Secretary's particulars changed (4 pages) |
| 20 July 1995 | Return made up to 04/12/93; no change of members; amend (6 pages) |
| 20 July 1995 | Secretary's particulars changed (2 pages) |
| 20 July 1995 | Return made up to 04/12/92; no change of members; amend (6 pages) |
| 20 July 1995 | Return made up to 04/12/93; no change of members; amend (6 pages) |