| Company Name | Gallup Audit Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681259 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | SRI Quality Audit Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graeme Lovell Buckingham |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 February 2000) |
| Role | Management Consultant |
| Correspondence Address | The Lodge Sarratt Mill North Hill Sarratt Herts WD3 6HB |
| Secretary Name | Susan Jane Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 51 Gartmoor Gardens London SW19 6NX |
| Director Name | Mr James Martin Brady |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 6 The Heronry Walton On Thames Surrey KT12 5AT |
| Director Name | Dr Robert Alfred Edenborough |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bridle Road Claygate Esher Surrey KT10 0ET |
| Secretary Name | Mr James Martin Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 6 The Heronry Walton On Thames Surrey KT12 5AT |
| Director Name | Michael Christopher Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(1 day after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 21 January 1992) |
| Role | Company Director |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Robert Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(1 day after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 21 January 1992) |
| Role | Company Director |
| Correspondence Address | 84 York Road Teddington Middlesex TW11 8SN |
| Director Name | Mark Max Poole |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 January 1995) |
| Role | Vice President-Quality Audits |
| Correspondence Address | 5909 Branford Place Lincoln Nebraska Usa Foreign |
| Director Name | Mohan Rao |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 September 1994(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 1997) |
| Role | Management Consultant |
| Correspondence Address | 27 Swan Court The Retreat Richmond Surrey TW9 1NN |
Location
| Registered Address | Drapers Court Kingston Hall Road Kingston-Upon-Thames KT1 2BG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 1999 | Application for striking-off (1 page) |
| 16 February 1999 | Return made up to 21/01/99; no change of members
|
| 16 February 1999 | New secretary appointed (2 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 January 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 July 1997 | Auditor's resignation (1 page) |
| 1 July 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 26 March 1997 | Delivery ext'd 3 mth 31/05/96 (2 pages) |
| 3 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 19 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 11 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |