Gale Six Limited

Company Name	Gale Six Limited
Company Status	Dissolved
Company Number	01834480
Category	Private Limited Company
Incorporation Date	20 July 1984(39 years, 4 months ago)
Dissolution Date	22 January 2008 (15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Secretary Name	Bridge House Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 January 2008)
Correspondence Address	4th Floor Mitre House 177 Regent Street London W1B 4JN

Director Name	Mr Robert Edmund Guy Peel
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Warwick Avenue London W9 2PS

Director Name	Kenneth Vernon Frank Pawson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Haggas Hall Weeton Leeds North Yorkshire LS17 0BH

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	20 May 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Mr Norbert Paul Gottfried Petersen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Burlington Lane London W4 3ET

Director Name	Hartley William Sutcliffe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1997(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	3 The Close Boston Spa West Yorkshire LS23 6BY

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(16 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 April 2002)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(17 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(17 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 April 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Steven Francis Johnstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	568 Green Lanes London N13 5RZ

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(18 years, 10 months after company formation)
Appointment Duration	3 days (resigned 02 June 2003)
Role	Lawyer
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	Heatheryknowe Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Secretary Name	Mr Simon John McNally
Nationality	British
Status	Resigned
Appointed	30 May 2003(18 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 September 2003)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Secretary Name	Alan Campbell
Nationality	British
Status	Resigned
Appointed	26 September 2003(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Heatheryknowe Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	Gabriel Martin Ruhan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	2 January 2005 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	Application for striking-off (1 page)
16 June 2007	Director's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
12 October 2006	Secretary's particulars changed (1 page)
19 June 2006	Return made up to 20/05/06; full list of members (2 pages)
29 December 2005	Full accounts made up to 2 January 2005 (10 pages)
1 December 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 20/05/05; full list of members; amend (7 pages)
26 July 2005	New director appointed (3 pages)
1 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 April 2005	Secretary's particulars changed (1 page)
17 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Full accounts made up to 4 January 2004 (13 pages)
7 July 2004	Full accounts made up to 29 December 2002 (18 pages)
6 July 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Auditor's resignation (1 page)
31 October 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (3 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (3 pages)
16 June 2003	Return made up to 20/05/03; full list of members (7 pages)
30 April 2003	Registered office changed on 30/04/03 from: 2 the calls, leeds, LS2 7JU (1 page)
10 June 2002	Full accounts made up to 30 December 2001 (14 pages)
13 May 2002	Auditor's resignation (1 page)
18 April 2002	Particulars of mortgage/charge (5 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (4 pages)
10 April 2002	Particulars of mortgage/charge (8 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2002	Nc inc already adjusted 09/01/85 (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
3 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 June 2001	Return made up to 20/05/01; full list of members (6 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
3 November 2000	Full accounts made up to 26 December 1999 (13 pages)
29 June 2000	Return made up to 20/05/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 27 December 1998 (12 pages)
4 August 1999	New secretary appointed;new director appointed (7 pages)
3 August 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 20/05/99; full list of members (14 pages)
27 July 1998	Auditor's resignation (2 pages)
17 June 1998	Return made up to 20/05/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 28 December 1997 (12 pages)
27 May 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 29 December 1996 (12 pages)
8 June 1997	Return made up to 20/05/97; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (11 pages)
8 June 1996	Return made up to 20/05/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 25 December 1994 (11 pages)
16 June 1995	Return made up to 20/05/95; full list of members (6 pages)
1 December 1988	Full group accounts made up to 30 September 1987 (16 pages)
28 September 1984	Memorandum and Articles of Association (14 pages)

Gale Six Limited

Business Activity

Directors

Location

Accounts

Filing History

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