Galliford Surfaces Limited

Company Name	Galliford Surfaces Limited
Company Status	Dissolved
Company Number	02297801
Category	Private Limited Company
Incorporation Date	19 September 1988(35 years, 7 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Ancorite Limited

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(11 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Middlebriars Priorsfield Road Hurtmore Godalming Surrey GU7 2RG

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Closed
Appointed	15 September 2000(11 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 June 2005)
Role	Company Director-Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mrs Jacqueline Anne Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 07 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Holly Tree Lodge Hockley Lane Stoke Poges Buckinghamshire SL2 4QE

Director Name	Colin Russell Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	58 Leacrest Road Coventry West Midlands CV6 2NW

Director Name	Michael Joseph Fox
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	14 Alington Grove Wallington Surrey SM6 9NQ

Director Name	Eric Geoffrey Flower
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	Harvest Hill Farm Oak Lane Allesley Coventry West Midlands CV5 9BY

Director Name	Robert Bristow
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Lupton Avenue Coventry West Midlands CV3 5BQ

Director Name	Anthony Ensor Baker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Little Friendly Green Cowden Edenbridge Kent TN8 7DU

Secretary Name	Gary Holt
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	92 Westbury Road Coundon Coventry West Midlands CV5 8HY

Director Name	Mr Robert Howard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Corners 17 Riverside Close Staines Middlesex TW18 2LW

Director Name	Peter Mepsted
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	4 Fuller Close Desford Leicester Leicestershire LE9 9FW

Secretary Name	Roger Duncan Goodchild
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 July 1994)
Role	Chartered Accountant
Correspondence Address	23 William Road West Bridgford Nottingham Nottinghamshire NG2 7QD

Director Name	Piers Graham Bradbury
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 1997)
Role	Contracts Dir
Country of Residence	England
Correspondence Address	20 Churchill Close Ashby De La Zouch Leicestershire LE65 2LR

Director Name	Piers Graham Bradbury
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 1997)
Role	Contracts Dir
Country of Residence	England
Correspondence Address	20 Churchill Close Ashby De La Zouch Leicestershire LE65 2LR

Secretary Name	Charles Elliott Marr
Nationality	British
Status	Resigned
Appointed	29 July 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 1997)
Role	Chartered Accountant
Correspondence Address	25 Sandhurst Park Tunbridge Wells Kent TN2 3SY

Director Name	Mr John Livingston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	Mr George Robert Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1997(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP

Secretary Name	Richard Henfryn Owen
Nationality	British
Status	Resigned
Appointed	13 April 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	15 Wasperton Close Castle Bromwich Birmingham B36 9DZ

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	31 October 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	The Brambles 15 Bramble Road Towcester Northamptonshire NN12 6US

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
13 January 2005	Application for striking-off (1 page)
6 January 2005	Return made up to 07/12/04; full list of members (7 pages)
24 December 2003	Return made up to 07/12/03; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
21 October 2003	Full accounts made up to 30 June 2003 (12 pages)
14 July 2003	New director appointed (3 pages)
3 July 2003	Full accounts made up to 30 June 2002 (12 pages)
3 March 2003	Auditor's resignation (1 page)
2 January 2003	Return made up to 07/12/02; full list of members (6 pages)
13 November 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
3 January 2002	Return made up to 07/12/01; full list of members (6 pages)
28 December 2001	Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JH (1 page)
27 December 2001	Location of register of members (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (15 pages)
8 March 2001	Auditor's resignation (1 page)
2 January 2001	Return made up to 07/12/00; full list of members (5 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
14 December 1999	Return made up to 07/12/99; full list of members (9 pages)
3 November 1999	Full accounts made up to 30 June 1999 (16 pages)
20 May 1999	Auditor's resignation (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (17 pages)
18 December 1998	Return made up to 07/12/98; full list of members (6 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditors statement (1 page)
3 November 1998	New secretary appointed (2 pages)
1 May 1998	Full accounts made up to 30 June 1997 (17 pages)
8 April 1998	Registered office changed on 08/04/98 from: beddington farm road croydon surrey CR0 4XB (1 page)
31 December 1997	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 30 June 1996 (17 pages)
20 March 1997	Director resigned (1 page)
28 February 1997	Company name changed ancorite LIMITED\certificate issued on 28/02/97 (2 pages)
18 February 1997	New director appointed (2 pages)
19 January 1997	Return made up to 07/12/96; full list of members (6 pages)
8 August 1996	Director resigned (1 page)
9 January 1996	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	Full accounts made up to 30 June 1994 (12 pages)

Galliford Surfaces Limited

Business Activity

Directors

Location

Accounts

Filing History

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