Company NameGallions Estates Limited
Company StatusDissolved
Company Number01857935
CategoryPrivate Limited Company
Incorporation Date23 October 1984(36 years, 4 months ago)
Dissolution Date16 June 2012 (8 years, 8 months ago)

Business Activity

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

Directors

Director NameAzad Alex Sarkisian
Date of BirthJune 1951 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed27 February 2005(20 years, 4 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1310 Elmwood
Wilmette
Illinois 60091
United States
Director NameDavid Andrew Schawk
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed27 February 2005(20 years, 4 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1089 Glencrest Drive
Barrington
Illinios 60010
United States
Secretary NameRonald Joseph Vittorini
NationalityAmerican
StatusClosed
Appointed27 February 2005(20 years, 4 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 2012)
RoleCompany Director
Correspondence Address1350 North Lake
Shore Drive/1906
Illinois 60610
United States
Director NamePeter Clarke
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(6 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1993)
RoleAccountant
Correspondence Address160 Wakeley Road
Rainham
Gillingham
Kent
ME8 8NW
Director NameGraham Douglas Hall
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(6 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1993)
RoleChartered Surveyor
Correspondence Address379 Mountnessing Road
Billericay
Essex
CM12 0EU
Director NameMr Jeffrey Charles Jenkinson
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(6 years, 10 months after company formation)
Appointment Duration7 months (resigned 25 March 1992)
RoleChief Executive
Correspondence Address4 Castle Street
Colchester
Essex
CO4 4QW
Secretary NamePeter Clarke
NationalityBritish
StatusResigned
Appointed24 August 1991(6 years, 10 months after company formation)
Appointment Duration6 months (resigned 26 February 1992)
RoleCompany Director
Correspondence Address160 Wakeley Road
Rainham
Gillingham
Kent
ME8 8NW
Secretary NameRosemary Goodwin
NationalityBritish
StatusResigned
Appointed26 February 1992(7 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address14 Beaumont Close
Gidea Park
Romford
Essex
RM2 6LJ
Director NamePeter Frank Keith Bennett
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleLettings Manager
Correspondence Address11 Pepper Hill
Northfleet
Gravesend
Kent
DA11 8EW
Director NameRobert James Quy
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleAccountant
Correspondence Address38 Howell Road
Corringham
Stanford Le Hope
Essex
SS17 8JL
Director NameStuart Charles Kilpatrick
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(9 years, 2 months after company formation)
Appointment Duration1 month (resigned 01 February 1994)
RoleAccountant
Correspondence Address11 Irving Mansions
Queens Club Gardens
London
W14 9SL
Director NameLawrence Edward Post
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(9 years, 2 months after company formation)
Appointment Duration1 month (resigned 01 February 1994)
RoleSecretary
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Secretary NameChristina Margaret Lee
NationalityBritish
StatusResigned
Appointed31 December 1993(9 years, 2 months after company formation)
Appointment Duration1 month (resigned 01 February 1994)
RoleCompany Director
Correspondence Address75 Blenheim Park Road
South Croydon
Surrey
CR2 6BH
Director NameMr Trevor Charles Grice
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(9 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1998)
RoleChief Executive
Correspondence AddressHigh Woodhouse
Appletreewick
Skipton
North Yorkshire
BD23 6DA
Director NameMr Stephen Ronald Puckett
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(9 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 August 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
The Kings Drive Burhill Park
Walton On Thames
Surrey
KT12 4BA
Secretary NameLawrence Edward Post
NationalityBritish
StatusResigned
Appointed01 February 1994(9 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 September 1994)
RoleCompany Director
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Director NamePeter John Kernaghan
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(9 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 24 October 1994)
RoleProperty Executive
Correspondence Address80 Park Lane
London
W1Y 3WB
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed28 September 1994(9 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 August 1997)
RoleCompany Director
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Director NameJohn Lockington Phillips
Date of BirthOctober 1947 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed07 November 1994(10 years after company formation)
Appointment Duration5 years, 2 months (resigned 07 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41a Kensington Mansions
Trebovir Road
London
SW5 9TQ
Director NameSheila Harrison
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 June 1999)
RoleCompany Secretary Legal Advise
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Secretary NameEleanor Kate Irving
NationalityBritish
StatusResigned
Appointed04 August 1997(12 years, 9 months after company formation)
Appointment Duration2 years (resigned 27 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameFred Drasner
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1999(14 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 September 2003)
RoleCeo Applied Graphics Technolog
Correspondence AddressWaldorf Towers
100 East 50th Street Apt 32h
New York
10022
Director NameMartin Krall
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1999(14 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 September 2003)
RoleEvp Applied Graphics Technolog
Correspondence Address785 Fifth Avenue
New York
10022
Usa
Director NameLouis Salamone Jnr
Date of BirthDecember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1999(14 years, 7 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 02 June 2000)
RoleCompany Director
Correspondence Address221 Woods End
New Jersey
Basking Ridge
07920
Director NamePaul William Stonebridge
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(14 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Drivers End
Codicote
Hertfordshire
SG4 8TR
Secretary NameGarry Grant Noble
NationalityBritish
StatusResigned
Appointed27 August 1999(14 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 February 2005)
RoleCompany Director
Correspondence AddressInvermore
High Road, Fobbing
Stanford Le Hope
Essex
SS17 9HT
Director NameJoseph Vecchiolla
Date of BirthOctober 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2001(16 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 September 2003)
RoleChief Operating Officer
Correspondence Address2707 Royal Latham Court
Saint Charles
Illinois 60174
United States
Director NameBrian McGrath
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(17 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 February 2005)
RoleEuropean Regional President
Country of ResidenceNorthern Ireland
Correspondence Address10 Langley Hall
Jordanstown
BT37 0FB
Northern Ireland
Director NameChristopher Lacovara
Date of BirthOctober 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 2003(18 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 2005)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address65 Central Park West
Penthouse G
New York
10023
America
Director NameGordon Woodward
Date of BirthDecember 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 2003(18 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 2005)
RolePrivate Equity Investor
Correspondence Address32 Bretton Ridge Road
Bedford Corners Ny 10549
New York
United States
Director NameJohn Harris
Date of BirthNovember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2003(19 years after company formation)
Appointment Duration1 year, 3 months (resigned 27 February 2005)
RoleCEO
Correspondence Address2808 McKinney Avenue
Suite 220
Dallas
Texas Tx 75204
75201

Location

Registered AddressSt Marks House
Shepherdess Walk
London
N1 7LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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