Gallions Estates Limited

Company Name	Gallions Estates Limited
Company Status	Dissolved
Company Number	01857935
Category	Private Limited Company
Incorporation Date	23 October 1984(39 years, 6 months ago)
Dissolution Date	16 June 2012 (11 years, 10 months ago)
Previous Name	Tincture Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Azad Alex Sarkisian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2005(20 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	1310 Elmwood Wilmette Illinois 60091 United States

Director Name	David Andrew Schawk
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2005(20 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	1089 Glencrest Drive Barrington Illinios 60010 United States

Secretary Name	Ronald Joseph Vittorini
Nationality	American
Status	Closed
Appointed	27 February 2005(20 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2012)
Role	Company Director
Correspondence Address	1350 North Lake Shore Drive/1906 Illinois 60610 United States

Director Name	Graham Douglas Hall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Chartered Surveyor
Correspondence Address	379 Mountnessing Road Billericay Essex CM12 0EU

Director Name	Mr Jeffrey Charles Jenkinson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 March 1992)
Role	Chief Executive
Correspondence Address	4 Castle Street Colchester Essex CO4 4QW

Director Name	Peter Clarke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Accountant
Correspondence Address	160 Wakeley Road Rainham Gillingham Kent ME8 8NW

Secretary Name	Peter Clarke
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 26 February 1992)
Role	Company Director
Correspondence Address	160 Wakeley Road Rainham Gillingham Kent ME8 8NW

Secretary Name	Rosemary Goodwin
Nationality	British
Status	Resigned
Appointed	26 February 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	14 Beaumont Close Gidea Park Romford Essex RM2 6LJ

Director Name	Robert James Quy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Accountant
Correspondence Address	38 Howell Road Corringham Stanford Le Hope Essex SS17 8JL

Director Name	Peter Frank Keith Bennett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Lettings Manager
Correspondence Address	11 Pepper Hill Northfleet Gravesend Kent DA11 8EW

Director Name	Lawrence Edward Post
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 February 1994)
Role	Secretary
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 February 1994)
Role	Accountant
Correspondence Address	11 Irving Mansions Queens Club Gardens London W14 9SL

Secretary Name	Christina Margaret Lee
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	75 Blenheim Park Road South Croydon Surrey CR2 6BH

Director Name	Mr Trevor Charles Grice
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1998)
Role	Chief Executive
Correspondence Address	High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 August 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 September 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Peter John Kernaghan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(9 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 October 1994)
Role	Property Executive
Correspondence Address	80 Park Lane London W1Y 3WB

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	28 September 1994(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Director Name	John Lockington Phillips
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 1994(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	41a Kensington Mansions Trebovir Road London SW5 9TQ

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 1999)
Role	Company Secretary Legal Advise
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	04 August 1997(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Fred Drasner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Ceo Applied Graphics Technolog
Correspondence Address	Waldorf Towers 100 East 50th Street Apt 32h New York 10022

Director Name	Martin Krall
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Evp Applied Graphics Technolog
Correspondence Address	785 Fifth Avenue New York 10022 Usa

Director Name	Louis Salamone Jnr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(14 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 June 2000)
Role	Company Director
Correspondence Address	221 Woods End New Jersey Basking Ridge 07920

Director Name	Paul William Stonebridge
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Drivers End Codicote Hertfordshire SG4 8TR

Secretary Name	Garry Grant Noble
Nationality	British
Status	Resigned
Appointed	27 August 1999(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	Invermore High Road, Fobbing Stanford Le Hope Essex SS17 9HT

Director Name	Joseph Vecchiolla
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2003)
Role	Chief Operating Officer
Correspondence Address	2707 Royal Latham Court Saint Charles Illinois 60174 United States

Director Name	Brian McGrath
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2005)
Role	European Regional President
Country of Residence	Northern Ireland
Correspondence Address	10 Langley Hall Jordanstown BT37 0FB Northern Ireland

Director Name	Gordon Woodward
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Private Equity Investor
Correspondence Address	32 Bretton Ridge Road Bedford Corners Ny 10549 New York United States

Director Name	Christopher Lacovara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	65 Central Park West Penthouse G New York 10023 America

Director Name	John Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2005)
Role	CEO
Correspondence Address	2808 McKinney Avenue Suite 220 Dallas Texas Tx 75204 75201

Location

Registered Address	St Marks House Shepherdess Walk London N1 7LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2012	Final Gazette dissolved following liquidation (1 page)
16 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2012	Final Gazette dissolved following liquidation (1 page)
16 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
16 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-31 (1 page)
9 September 2011	Appointment of a voluntary liquidator (1 page)
9 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 2011	Declaration of solvency (3 pages)
9 September 2011	Declaration of solvency (3 pages)
9 September 2011	Appointment of a voluntary liquidator (1 page)
23 December 2010	Statement by Directors (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (6 pages)
23 December 2010	Solvency Statement dated 20/12/10 (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (6 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Solvency statement dated 20/12/10 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (10 pages)
30 October 2009	Full accounts made up to 31 December 2008 (10 pages)
27 August 2009	Return made up to 24/08/09; full list of members (4 pages)
27 August 2009	Return made up to 24/08/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 31 December 2007 (10 pages)
23 March 2009	Full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 December 2006 (11 pages)
1 February 2008	Full accounts made up to 31 December 2006 (11 pages)
19 September 2007	Return made up to 24/08/07; full list of members (2 pages)
19 September 2007	Return made up to 24/08/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
12 September 2006	Return made up to 24/08/06; full list of members (7 pages)
12 September 2006	Return made up to 24/08/06; full list of members (7 pages)
15 May 2006	Full accounts made up to 31 December 2004 (13 pages)
15 May 2006	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Return made up to 24/08/05; full list of members (7 pages)
12 September 2005	Return made up to 24/08/05; full list of members (7 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 September 2004	Return made up to 24/08/04; full list of members (8 pages)
1 September 2004	Return made up to 24/08/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Return made up to 24/08/03; full list of members (8 pages)
6 September 2003	Return made up to 24/08/03; full list of members (8 pages)
5 September 2003	Particulars of mortgage/charge (8 pages)
5 September 2003	Particulars of mortgage/charge (8 pages)
2 September 2003	Full accounts made up to 31 December 2001 (13 pages)
2 September 2003	Full accounts made up to 31 December 2001 (13 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 September 2002	Return made up to 24/08/02; full list of members (8 pages)
4 September 2002	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Return made up to 24/08/01; full list of members (7 pages)
13 September 2001	Return made up to 24/08/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 December 1999 (12 pages)
3 May 2001	Full accounts made up to 31 December 1999 (12 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 September 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2000	Return made up to 24/08/00; full list of members (7 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
28 January 2000	Memorandum and Articles of Association (5 pages)
28 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 January 2000	Memorandum and Articles of Association (5 pages)
28 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
1 September 1999	Return made up to 24/08/99; no change of members (6 pages)
1 September 1999	Return made up to 24/08/99; no change of members (6 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
19 February 1999	Secretary's particulars changed (1 page)
19 February 1999	Secretary's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 September 1998	Return made up to 24/08/98; full list of members (6 pages)
4 September 1998	Return made up to 24/08/98; full list of members (6 pages)
13 May 1998	Registered office changed on 13/05/98 from: kingsway house 103 kingsway london WC2B 6QX (1 page)
13 May 1998	Registered office changed on 13/05/98 from: kingsway house 103 kingsway london WC2B 6QX (1 page)
6 February 1998	Particulars of mortgage/charge (11 pages)
6 February 1998	Particulars of mortgage/charge (11 pages)
24 December 1997	Particulars of mortgage/charge (15 pages)
24 December 1997	Particulars of mortgage/charge (15 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
25 July 1997	Full accounts made up to 31 December 1996 (11 pages)
25 July 1997	Full accounts made up to 31 December 1996 (11 pages)
29 August 1996	Return made up to 24/08/96; no change of members (4 pages)
29 August 1996	Return made up to 24/08/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 December 1995 (11 pages)
4 July 1996	Full accounts made up to 31 December 1995 (11 pages)
8 March 1996	Secretary's particulars changed (1 page)
8 March 1996	Secretary's particulars changed (1 page)
7 September 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1995	Return made up to 24/08/95; full list of members (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (11 pages)
7 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 October 1984	Incorporation (15 pages)
23 October 1984	Incorporation (15 pages)

Gallions Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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