Company NameGallaher Services Limited
Company StatusDissolved
Company Number02287801
CategoryPrivate Limited Company
Incorporation Date17 August 1988(35 years, 7 months ago)
Dissolution Date23 July 2008 (15 years, 8 months ago)
Previous NameSilk Cut Overseas Limited

Business Activity

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

Directors

Director NameIan Michael Clarke
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2005(17 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 23 July 2008)
RoleSenior Tax Manager
Correspondence Address132 Lovelace Drive
Pyrford
Surrey
GU22 8RZ
Director NameLorenzo Pillinini
Date of BirthMarch 1961 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed27 July 2007(18 years, 11 months after company formation)
Appointment Duration12 months (closed 23 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Duchess Court
Weybridge
Surrey
KT13 9HN
Secretary NameHelen Anne Jenkins
NationalityBritish
StatusClosed
Appointed27 July 2007(18 years, 11 months after company formation)
Appointment Duration12 months (closed 23 July 2008)
RoleCompany Director
Correspondence AddressBridgton 27 Minster Road
Godalming
Surrey
GU7 1SP
Director NameAndrew Bingham
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(19 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (closed 23 July 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address159 Stephens Road
Tunbridge Wells
Kent
TN4 9QD
Director NameMr Michael James Pegler
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(3 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressHazel Wood
Latchmoor Grove
Gerrards Cross
Buckinghamshire
SL9 8LN
Director NameArthur John Tinsley
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(3 years, 6 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 May 1992)
RoleCompany Director
Correspondence AddressBrambles 2 Cherry Tree Close
Speen
Princes Risborough
Buckinghamshire
HP27 0TB
Director NamePieter Veen
Date of BirthOctober 1940 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed02 March 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 May 1997)
RoleCompany Director
Correspondence AddressWildwood
6 Oatlands Mere
Weybridge
Surrey
KT13 9PD
Secretary NameRobert William Garrad
NationalityBritish
StatusResigned
Appointed02 March 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address67 Woodham Park Road
Woodham
Addlestone
Surrey
KT15 3TJ
Director NameCaroline Victoria Logue
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(3 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address12 Pleydell Avenue
London
W6 0XX
Secretary NameSarah Anne Sear
NationalityBritish
StatusResigned
Appointed30 November 1993(5 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 January 1998)
RoleSecretary
Correspondence Address72 Hookfield
Epsom
Surrey
KT19 8JG
Secretary NameMr Brian Rudd
NationalityBritish
StatusResigned
Appointed11 July 1994(5 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 April 1995)
RoleCompany Director
Correspondence AddressApsley
East Grinstead
Sussex
RH19 3NT
Director NameNigel Timothy Simon
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(6 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address22 Abbotstone Road
Putney
London
SW15 1QR
Director NamePhilip Raymond Burchell
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(7 years, 5 months after company formation)
Appointment Duration4 years (resigned 08 February 2000)
RoleCompany Director
Correspondence AddressBulls Farm
Bell Lane Nuthampstead
Royston
Hertfordshire
SG8 8NA
Secretary NameMr Nigel Peter Bulpitt
NationalityBritish
StatusResigned
Appointed01 February 1996(7 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(8 years, 9 months after company formation)
Appointment Duration5 years (resigned 30 June 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Secretary NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(9 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NameMs Suzanne Elizabeth Wise
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(10 years after company formation)
Appointment Duration8 years, 10 months (resigned 30 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 Queens Road
Richmond
Surrey
TW10 6HF
Director NameSimon Witham
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(10 years after company formation)
Appointment Duration2 years, 6 months (resigned 03 April 2001)
RoleSolicitor
Correspondence Address28 Leigh Road
Cobham
Surrey
KT11 2LD
Director NameChristopher Thomas Fielden
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(10 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 November 2002)
RoleSolicitor
Correspondence AddressEvergreens,Elstead Road
Tilford
Farnham
Surrey
GU10 2AJ
Director NameMr William Bonynge Curry
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(10 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 May 2002)
RoleCompany Director
Correspondence AddressWoodthorpe
Hill Waye
Gerrards Cross
Buckinghamshire
SL9 8BJ
Director NameNigel Hargreaves Northridge
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(11 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 June 2005)
RoleCompany Director
Correspondence AddressBroadoak House
Heathside Park Road
Woking
Surrey
GU22 7JE
Director NameMark Edward Rolfe
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(11 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 June 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 The Paddock
Godalming
Surrey
GU7 1XD
Director NameMr Thomas Stephen Keevil
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(13 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFig Street House
Oak Lane
Sevenoaks
Kent
TN13 1UA
Secretary NameMrs Alyson Anne Morris
NationalityBritish
StatusResigned
Appointed01 July 2002(13 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address235 Firs Lane
Winchmore Hill
London
N21 2PH
Director NameMr Jonathan David Moxon
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(16 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 2007)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressSandy Burrows
Seven Hills Road
Cobham
Surrey
KT11 1ER
Secretary NameMr Robin Paul Miller
NationalityBritish
StatusResigned
Appointed01 June 2005(16 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Queens Road
North Warnborough
Hook
Hampshire
RG29 1DN
Director NameMr Edward Grosvenor Walker
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2007(18 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 November 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNorton
Woolmer Hill Road
Haslemere
Surrey
GU27 1LT

Location

Registered AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£98,623
Gross Profit£7,502
Net Worth£439,352
Current Liabilities£1,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008First Gazette notice for voluntary strike-off (1 page)
21 November 2007Auditor's resignation (1 page)
15 November 2007New director appointed (3 pages)
15 November 2007Director resigned (1 page)
22 August 2007Director's particulars changed (1 page)
8 August 2007New secretary appointed (2 pages)
8 August 2007New director appointed (3 pages)
8 August 2007Director resigned (1 page)
8 August 2007New director appointed (3 pages)
8 August 2007Director resigned (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007Director resigned (1 page)
19 June 2007Voluntary strike-off action has been suspended (1 page)
16 January 2007Voluntary strike-off action has been suspended (1 page)
1 August 2006Voluntary strike-off action has been suspended (2 pages)
28 June 2006Application for striking-off (1 page)
23 May 2006Secretary's particulars changed (1 page)
27 March 2006Return made up to 01/03/06; full list of members (3 pages)
20 December 2005Secretary's particulars changed (1 page)
28 October 2005Full accounts made up to 31 December 2004 (11 pages)
20 September 2005New director appointed (3 pages)
21 June 2005Secretary resigned (1 page)
21 June 2005New secretary appointed (2 pages)
21 June 2005Director resigned (1 page)
21 June 2005New director appointed (2 pages)
21 June 2005Director resigned (1 page)
31 March 2005Return made up to 01/03/05; full list of members (8 pages)
28 October 2004Full accounts made up to 31 December 2003 (11 pages)
19 October 2004Director resigned (1 page)
7 June 2004Director's particulars changed (1 page)
1 April 2004Return made up to 01/03/04; no change of members (12 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
2 April 2003Return made up to 01/03/03; full list of members (7 pages)
20 March 2003Auditor's resignation (2 pages)
19 March 2003Auditor's resignation (2 pages)
6 December 2002Director resigned (1 page)
22 November 2002Director's particulars changed (1 page)
23 October 2002Full accounts made up to 31 December 2001 (10 pages)
21 August 2002New director appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002Secretary resigned;director resigned (1 page)
16 August 2002Director resigned (1 page)
14 March 2002Director's particulars changed (1 page)
14 March 2002Return made up to 01/03/02; full list of members (8 pages)
23 October 2001Full accounts made up to 31 December 2000 (10 pages)
13 June 2001Director resigned (1 page)
8 March 2001Return made up to 01/03/01; full list of members (8 pages)
20 July 2000Full accounts made up to 31 December 1999 (9 pages)
3 July 2000Director's particulars changed (1 page)
15 March 2000Return made up to 01/03/00; full list of members (9 pages)
28 February 2000Director resigned (1 page)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
28 July 1999Full accounts made up to 31 December 1998 (11 pages)
10 March 1999Return made up to 01/03/99; full list of members (9 pages)
22 September 1998Company name changed silk cut overseas LIMITED\certificate issued on 23/09/98 (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (3 pages)
18 September 1998New director appointed (2 pages)
12 August 1998Auditor's resignation (1 page)
29 June 1998Full accounts made up to 31 December 1997 (7 pages)
5 March 1998Return made up to 01/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 January 1998Secretary resigned (1 page)
25 January 1998Secretary resigned (1 page)
24 June 1997Full accounts made up to 31 December 1996 (7 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (3 pages)
25 March 1997Return made up to 01/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
16 October 1996Full accounts made up to 31 December 1995 (7 pages)
28 March 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 1995Full accounts made up to 31 December 1994 (7 pages)
4 May 1995Secretary resigned (2 pages)
23 March 1995Return made up to 01/03/95; no change of members (4 pages)
17 November 1988Memorandum and Articles of Association (9 pages)
11 November 1988Company name changed maxitoll LIMITED\certificate issued on 14/11/88 (2 pages)
17 August 1988Incorporation (18 pages)