Company NameSam Ghaly Limited
DirectorSabry Abdel Malek Ghaly
Company StatusDissolved
Company Number01941927
CategoryPrivate Limited Company
Incorporation Date27 August 1985(38 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameSabry Abdel Malek Ghaly
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(6 years after company formation)
Appointment Duration32 years, 8 months
RoleManaging Director
Correspondence Address57 Uxbridge Road
London
W12 8NR
Secretary NameMs Caroline Ghaly
NationalityBritish
StatusCurrent
Appointed04 August 1995(9 years, 11 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address90 Barrowgate Road
Chiswick
London
W4 4QP
Director NameSadky Ghaly
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address57 Uxbridge Road
London
W12 8NR
Director NamePeter Kozary
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1994)
RolePharmacist
Correspondence Address132 Uxbridge Road
London
W12 8AA
Secretary NameSabry Abdel Malek Ghaly
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address57 Uxbridge Road
London
W12 8NR
Secretary NamePeter Kozary
NationalityBritish
StatusResigned
Appointed31 May 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 August 1995)
RoleCompany Director
Correspondence Address132 Uxbridge Road
London
W12 8AA

Location

Registered Address57 Uxbridge Road
London
W12 8NR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 June 2001Dissolved (1 page)
6 March 2001Return of final meeting of creditors (1 page)
3 July 1998Appointment of a liquidator (1 page)
6 March 1998Order of court to wind up (1 page)
24 February 1998Court order notice of winding up (1 page)
1 October 1997Accounts for a small company made up to 31 December 1996 (12 pages)
26 June 1997Return made up to 01/06/97; no change of members (6 pages)
31 December 1996Accounts for a small company made up to 31 December 1995 (9 pages)
23 June 1996Return made up to 01/06/96; full list of members (6 pages)
10 October 1995Return made up to 01/06/95; full list of members (6 pages)
10 October 1995Secretary resigned (2 pages)
15 September 1995Accounts for a small company made up to 31 December 1994 (11 pages)
11 September 1995New secretary appointed (2 pages)