Galpro (Dry Linings) Limited

Company Name	Galpro (Dry Linings) Limited
Company Status	Dissolved
Company Number	02258993
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)
Dissolution Date	28 November 2023 (4 months, 4 weeks ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	John Warren Sinclair
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(16 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Ridley Road Bromley Kent BR2 0EU

Director Name	Michael Bruce Prosser
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 February 2003)
Role	Supervisor
Correspondence Address	5 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ

Director Name	Mrs Ann Prosser (Deceased)
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 15 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Mill Lane Shoreham Sevenoaks Kent TN14 7TS

Secretary Name	Ann Prosser
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 15 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Mill Lane Shoreham Sevenoaks Kent TN14 7TS

Director Name	Ms Deborah Prosser
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2006)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	19 Salisbury Street Taunton Somerset TA2 6NA

Contact

Website	www.galpro.co.uk/
Email address	[email protected]
Telephone	01732 465502
Telephone region	Sevenoaks

Location

Registered Address	278 Mitcham Lane London SW16 6NU
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	John Warren Sinclair 49.50% Ordinary B
100 at £1	Mrs Ann Prosser 49.50% Ordinary B
2 at £1	Mrs Ann Prosser 0.99% Ordinary

Financials

Year	2014
Net Worth	£285,823
Cash	£278,906
Current Liabilities	£216,461

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Filing History

25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
16 January 2020	Confirmation statement made on 17 November 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
30 November 2018	Director's details changed for Mrs Ann Prosser on 29 September 2018 (2 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 October 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
6 October 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 November 2015	Director's details changed for Ann Prosser on 3 September 2015 (2 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 202 (6 pages)
20 November 2015	Director's details changed for Ann Prosser on 3 September 2015 (2 pages)
20 November 2015	Director's details changed for Ann Prosser on 3 September 2015 (2 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 202 (6 pages)
20 November 2015	Secretary's details changed for Ann Prosser on 3 September 2015 (1 page)
20 November 2015	Secretary's details changed for Ann Prosser on 3 September 2015 (1 page)
20 November 2015	Secretary's details changed for Ann Prosser on 3 September 2015 (1 page)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 202 (6 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 202 (6 pages)
26 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 202 (6 pages)
26 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 202 (6 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (11 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (11 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 November 2009	Director's details changed for Ann Prosser on 17 November 2009 (2 pages)
27 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 27 November 2009 (1 page)
27 November 2009	Director's details changed for John Warren Sinclair on 19 November 2009 (2 pages)
27 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for John Warren Sinclair on 19 November 2009 (2 pages)
27 November 2009	Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Ann Prosser on 17 November 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 November 2008	Return made up to 17/11/08; full list of members (4 pages)
24 November 2008	Return made up to 17/11/08; full list of members (4 pages)
21 November 2008	Director and secretary's change of particulars / ann prosser / 01/12/2007 (1 page)
21 November 2008	Director and secretary's change of particulars / ann prosser / 01/12/2007 (1 page)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 November 2007	Return made up to 17/11/07; full list of members (3 pages)
30 November 2007	Return made up to 17/11/07; full list of members (3 pages)
16 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
16 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Return made up to 17/11/06; full list of members (3 pages)
8 December 2006	Return made up to 17/11/06; full list of members (3 pages)
8 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
28 September 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
16 November 2005	Return made up to 17/11/05; full list of members (7 pages)
16 November 2005	Return made up to 17/11/05; full list of members (7 pages)
6 October 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
6 October 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
18 January 2005	Ad 07/12/04--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
18 January 2005	Ad 07/12/04--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Nc inc already adjusted 07/12/04 (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Resolutions RES13 ‐ Increase nom cap b shar 07/12/04 (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Resolutions RES13 ‐ Increase nom cap b shar 07/12/04 (1 page)
12 January 2005	Nc inc already adjusted 07/12/04 (1 page)
18 November 2004	Return made up to 17/11/04; full list of members (7 pages)
18 November 2004	Return made up to 17/11/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
24 November 2003	Return made up to 17/11/03; full list of members (7 pages)
24 November 2003	Return made up to 17/11/03; full list of members (7 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Total exemption full accounts made up to 30 June 2002 (14 pages)
7 October 2002	Total exemption full accounts made up to 30 June 2002 (14 pages)
15 November 2001	Return made up to 17/11/01; full list of members (6 pages)
15 November 2001	Return made up to 17/11/01; full list of members (6 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2001 (14 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2001 (14 pages)
14 November 2000	Return made up to 17/11/00; full list of members (6 pages)
14 November 2000	Return made up to 17/11/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 30 June 2000 (13 pages)
23 October 2000	Full accounts made up to 30 June 2000 (13 pages)
16 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Full accounts made up to 30 June 1999 (13 pages)
4 October 1999	Full accounts made up to 30 June 1999 (13 pages)
16 November 1998	Return made up to 17/11/98; full list of members (6 pages)
16 November 1998	Return made up to 17/11/98; full list of members (6 pages)
9 November 1998	Full accounts made up to 30 June 1998 (13 pages)
9 November 1998	Full accounts made up to 30 June 1998 (13 pages)
19 November 1997	Full accounts made up to 30 June 1997 (11 pages)
19 November 1997	Full accounts made up to 30 June 1997 (11 pages)
14 November 1997	Return made up to 17/11/97; full list of members (6 pages)
14 November 1997	Return made up to 17/11/97; full list of members (6 pages)
18 November 1996	Return made up to 17/11/96; no change of members (6 pages)
18 November 1996	Return made up to 17/11/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 30 June 1996 (9 pages)
28 October 1996	Full accounts made up to 30 June 1996 (9 pages)
10 January 1996	Full accounts made up to 30 June 1995 (10 pages)
10 January 1996	Full accounts made up to 30 June 1995 (10 pages)
9 November 1995	Return made up to 17/11/95; full list of members (6 pages)
9 November 1995	Return made up to 17/11/95; full list of members (6 pages)

Galpro (Dry Linings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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