Gallic Construction Limited

Company Name	Gallic Construction Limited
Company Status	Dissolved
Company Number	01622968
Category	Private Limited Company
Incorporation Date	18 March 1982(42 years, 1 month ago)
Dissolution Date	28 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Mayott Bowers
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(9 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	High Leam South Dormans Park East Grinstead West Sussex RH19 2NA

Secretary Name	Suzanne Josephine Bowers
Nationality	British
Status	Closed
Appointed	15 August 2002(20 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 28 September 2012)
Role	Company Director
Correspondence Address	High Leam South Dormans Park East Grinstead West Sussex RH19 2NA

Director Name	Mr Jonathan Michael Franklin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knodishall Hall Saxmundham Suffolk IP17 1TP

Director Name	David Hamilton Gault
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1993)
Role	Member Of Lloyds
Correspondence Address	Telegraph House North Marden Chichester West Sussex PO18 9JX

Director Name	John Richard Tattersall
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	51 Cobden Hill Radlett Hertfordshire WD7 7JL

Director Name	Adrian Heber Thornton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	31 Cheyne Row London SW3 5HW

Secretary Name	Mr Nitin Devchand Savadia
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Location

Registered Address	Portland House 19th Floor Bressenden Place London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Trevor Baker 5.00% Ordinary
475 at £1	Mr Michael Mayott Bowers 47.50% Ordinary
475 at £1	Suzanne Josephine Bowers 47.50% Ordinary

Financials

Year	2014
Net Worth	£2,188
Cash	£11,303
Current Liabilities	£68,436

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Final Gazette dissolved following liquidation (1 page)
28 June 2012	Liquidators statement of receipts and payments to 14 June 2012 (2 pages)
28 June 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
28 June 2012	Liquidators' statement of receipts and payments to 14 June 2012 (2 pages)
28 June 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
28 June 2012	Liquidators' statement of receipts and payments to 14 June 2012 (2 pages)
3 May 2011	Statement of affairs with form 4.19 (11 pages)
3 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19 (1 page)
3 May 2011	Appointment of a voluntary liquidator (1 page)
3 May 2011	Statement of affairs with form 4.19 (11 pages)
3 May 2011	Appointment of a voluntary liquidator (1 page)
3 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2011	Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 8 April 2011 (2 pages)
28 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
28 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
18 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-18 GBP 1,000 (4 pages)
18 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-18 GBP 1,000 (4 pages)
18 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-18 GBP 1,000 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Michael Mayott Bowers on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Michael Mayott Bowers on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Michael Mayott Bowers on 1 December 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 December 2008	Return made up to 06/12/08; no change of members (4 pages)
27 December 2008	Return made up to 06/12/08; no change of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2007	Return made up to 06/12/07; full list of members (6 pages)
22 December 2007	Return made up to 06/12/07; full list of members (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2006	Return made up to 06/12/06; full list of members (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: tanyard farm house langshott horley surrey RH6 9LN (1 page)
26 September 2006	Registered office changed on 26/09/06 from: tanyard farm house langshott horley surrey RH6 9LN (1 page)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 December 2005	Return made up to 06/12/05; full list of members (6 pages)
23 December 2005	Return made up to 06/12/05; full list of members (6 pages)
19 October 2005	Registered office changed on 19/10/05 from: c/o richard place dobson 29 high street crawley west sussex (1 page)
19 October 2005	Registered office changed on 19/10/05 from: c/o richard place dobson 29 high street crawley west sussex (1 page)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2004	Return made up to 06/12/04; full list of members (6 pages)
22 December 2004	Return made up to 06/12/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 December 2003	Return made up to 06/12/03; full list of members (6 pages)
16 December 2003	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (6 pages)
21 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2003	Return made up to 06/12/02; full list of members (6 pages)
25 January 2003	Return made up to 06/12/02; full list of members (6 pages)
20 November 2002	Registered office changed on 20/11/02 from: unit 1A millgreen industrial estate millgreen road haywards heath west sussex RH16 1XQ (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: unit 1A millgreen industrial estate millgreen road haywards heath west sussex RH16 1XQ (2 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
3 September 2002	Registered office changed on 03/09/02 from: high leam south dormans park east grinstead sussex RH19 2NA (1 page)
3 September 2002	Registered office changed on 03/09/02 from: high leam south dormans park east grinstead sussex RH19 2NA (1 page)
22 August 2002	Registered office changed on 22/08/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Registered office changed on 22/08/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
22 August 2002	New secretary appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
17 January 2002	Accounts made up to 31 March 2001 (1 page)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 December 2001	Return made up to 06/12/01; full list of members (6 pages)
21 December 2001	Return made up to 06/12/01; full list of members (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: 4/5 gough square london EC4A 3DE (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 4/5 gough square london EC4A 3DE (1 page)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 January 2001	Accounts made up to 31 March 2000 (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
19 December 2000	Return made up to 06/12/00; full list of members (7 pages)
19 December 2000	Return made up to 06/12/00; full list of members (7 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
12 January 1999	Return made up to 14/12/98; no change of members (6 pages)
12 January 1999	Return made up to 14/12/98; no change of members (6 pages)
6 January 1998	Return made up to 14/12/97; full list of members (8 pages)
6 January 1998	Return made up to 14/12/97; full list of members (8 pages)
5 December 1997	Full accounts made up to 31 March 1997 (8 pages)
5 December 1997	Full accounts made up to 31 March 1997 (8 pages)
16 January 1997	Registered office changed on 16/01/97 from: bell court house 11 blomfield street london EC2M 7AY (1 page)
16 January 1997	Registered office changed on 16/01/97 from: bell court house 11 blomfield street london EC2M 7AY (1 page)
30 December 1996	Return made up to 14/12/96; no change of members (6 pages)
30 December 1996	Return made up to 14/12/96; no change of members (6 pages)
14 November 1996	Full accounts made up to 31 March 1996 (9 pages)
14 November 1996	Full accounts made up to 31 March 1996 (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (9 pages)
29 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/95 (1 page)
29 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/95 (1 page)
22 December 1995	Return made up to 14/12/95; no change of members (8 pages)
22 December 1995	Return made up to 14/12/95; no change of members (6 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
24 January 1995	Full accounts made up to 31 March 1994 (9 pages)
24 January 1995	Full accounts made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
21 December 1994	Return made up to 14/12/94; full list of members (8 pages)
21 December 1994	Return made up to 14/12/94; full list of members (8 pages)
25 January 1994	Full accounts made up to 31 March 1993 (10 pages)
25 January 1994	Full accounts made up to 31 March 1993 (10 pages)
19 January 1994	Return made up to 26/12/93; no change of members (6 pages)
4 February 1993	Full accounts made up to 31 March 1992 (8 pages)
4 February 1993	Full accounts made up to 31 March 1992 (8 pages)
14 January 1993	Return made up to 26/12/92; full list of members (10 pages)
14 September 1989	Company name changed stoners holdings LIMITED\certificate issued on 14/09/89 (2 pages)
14 September 1989	Company name changed stoners holdings LIMITED\certificate issued on 14/09/89 (2 pages)
17 September 1987	Company name changed stoners system buildings LIMITED\certificate issued on 18/09/87 (2 pages)
17 September 1987	Company name changed stoners system buildings LIMITED\certificate issued on 18/09/87 (2 pages)
18 November 1982	Incorporation (18 pages)
18 November 1982	Incorporation (18 pages)

Gallic Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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