Exportgala Limited

Company Name	Exportgala Limited
Company Status	Dissolved
Company Number	02926626
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 12 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Ricky John Barnett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2011(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	668 Chatsworth Road Chesterfield Derbyshire S40 3NU

Director Name	Mr Christopher John Lowton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2011(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 36-37 King Street London EC2V 8BB

Director Name	Mr Satpal Singh Dhaiwal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2013(19 years after company formation)
Appointment Duration	4 months, 1 week (closed 17 September 2013)
Role	Ceo (Director)
Country of Residence	United Kingdom
Correspondence Address	Kings House 36-37 King Street London EC2V 8BB

Director Name	Mr Michael Richard Pratt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2013(19 years after company formation)
Appointment Duration	4 months, 1 week (closed 17 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Kings House 36-37 King Street London EC2V 8BB

Director Name	Mr Richard David Thomas
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2013(19 years after company formation)
Appointment Duration	4 months, 1 week (closed 17 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings House 36-37 King Street London EC2V 8BB

Secretary Name	Mr Eric Watkins
Status	Closed
Appointed	10 May 2013(19 years after company formation)
Appointment Duration	4 months, 1 week (closed 17 September 2013)
Role	Company Director
Correspondence Address	Kings House 36-37 King Street London EC2V 8BB

Director Name	Mrs Catherine Elizabeth Gilbey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Strawberry Lane Tiptree Colchester Essex CO5 0RX

Director Name	Mr Nigel William Gilbey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 July 1994)
Role	Ground Work Contractor
Country of Residence	England
Correspondence Address	23 Strawberry Lane Tolleshunt Kights Tiptree Colchester Essex CO5 0RX

Secretary Name	Mrs Catherine Elizabeth Gilbey
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Strawberry Lane Tiptree Colchester Essex CO5 0RX

Director Name	Mr Michael John Barker
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 October 2011)
Role	Retired Banker
Country of Residence	England
Correspondence Address	13 Benedict Drive Chelmsford Essex CM1 2SD

Director Name	Mr Nigel William Gilbey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 October 2011)
Role	Lighting Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Strawberry Lane Tolleshunt Knights Tiptree Colchester Essex CO5 0RX

Secretary Name	Mr Christopher John Lowton
Status	Resigned
Appointed	12 October 2011(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2013)
Role	Company Director
Correspondence Address	Eve Trakway Limited Bramley Vale Chesterfield Derbyshire S44 5GA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kings House 36-37 King Street London EC2V 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Eve Trakway Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,024,759
Cash	£231,383
Current Liabilities	£266,874

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2013	Appointment of Mr Satpal Singh Dhaiwal as a director (2 pages)
26 June 2013	Appointment of Mr Satpal Singh Dhaiwal as a director on 10 May 2013 (2 pages)
25 June 2013	Appointment of Mr Michael Richard Pratt as a director on 10 May 2013 (2 pages)
25 June 2013	Appointment of Mr Michael Richard Pratt as a director (2 pages)
25 June 2013	Appointment of Mr Richard David Thomas as a director on 10 May 2013 (2 pages)
25 June 2013	Appointment of Mr Richard David Thomas as a director (2 pages)
19 June 2013	Registered office address changed from Eve Trakway Limited Bramley Vale Chesterfield Derbyshire S44 5GA England on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Eve Trakway Limited Bramley Vale Chesterfield Derbyshire S44 5GA England on 19 June 2013 (1 page)
18 June 2013	Appointment of Mr Eric Watkins as a secretary (1 page)
18 June 2013	Termination of appointment of Christopher John Lowton as a secretary on 10 May 2013 (1 page)
18 June 2013	Termination of appointment of Christopher Lowton as a secretary (1 page)
18 June 2013	Appointment of Mr Eric Watkins as a secretary on 10 May 2013 (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
20 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (5 pages)
20 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (5 pages)
20 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (5 pages)
15 March 2012	Appointment of Mr Christopher John Lowton as a director (2 pages)
15 March 2012	Termination of appointment of Catherine Elizabeth Gilbey as a secretary on 12 October 2011 (1 page)
15 March 2012	Termination of appointment of Catherine Elizabeth Gilbey as a director on 12 October 2011 (1 page)
15 March 2012	Termination of appointment of Nigel William Gilbey as a director on 12 October 2011 (1 page)
15 March 2012	Appointment of Mr Christopher John Lowton as a director on 12 October 2011 (2 pages)
15 March 2012	Appointment of Mr Ricky John Barnett as a director on 12 October 2011 (2 pages)
15 March 2012	Termination of appointment of Nigel Gilbey as a director (1 page)
15 March 2012	Appointment of Mr Ricky John Barnett as a director (2 pages)
15 March 2012	Termination of appointment of Catherine Gilbey as a secretary (1 page)
15 March 2012	Registered office address changed from 23 Strawberry Lane Tolleshunt Knights Tiptree Colchester Essex CO5 0RX on 15 March 2012 (1 page)
15 March 2012	Appointment of Mr Christopher John Lowton as a secretary on 12 October 2011 (1 page)
15 March 2012	Termination of appointment of Catherine Gilbey as a director (1 page)
15 March 2012	Termination of appointment of Michael John Barker as a director on 12 October 2011 (1 page)
15 March 2012	Appointment of Mr Christopher John Lowton as a secretary (1 page)
15 March 2012	Termination of appointment of Michael Barker as a director (1 page)
15 March 2012	Registered office address changed from 23 Strawberry Lane Tolleshunt Knights Tiptree Colchester Essex CO5 0RX on 15 March 2012 (1 page)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 October 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Michael John Barker on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Nigel William Gilbey on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Catherine Elizabeth Gilbey on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Michael John Barker on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Nigel William Gilbey on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Catherine Elizabeth Gilbey on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Catherine Elizabeth Gilbey on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Nigel William Gilbey on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Michael John Barker on 6 May 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2009	Return made up to 06/05/09; full list of members (4 pages)
29 May 2009	Return made up to 06/05/09; full list of members (4 pages)
17 April 2009	Return made up to 06/05/08; full list of members; amend (7 pages)
17 April 2009	Return made up to 06/05/08; full list of members; amend (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 May 2008	Return made up to 06/05/08; full list of members (4 pages)
28 May 2008	Return made up to 06/05/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 06/05/07; full list of members (3 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 06/05/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 May 2006	Return made up to 06/05/06; full list of members (3 pages)
15 May 2006	Return made up to 06/05/06; full list of members (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 June 2005	Return made up to 06/05/05; full list of members (8 pages)
7 June 2005	Return made up to 06/05/05; full list of members (8 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 May 2004	Return made up to 06/05/04; full list of members (8 pages)
26 May 2004	Return made up to 06/05/04; full list of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 June 2003	Return made up to 06/05/03; full list of members (8 pages)
11 June 2003	Return made up to 06/05/03; full list of members (8 pages)
22 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Return made up to 06/05/02; full list of members (8 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 June 2001	Return made up to 06/05/01; full list of members (7 pages)
7 June 2001	Return made up to 06/05/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 June 2000	Return made up to 06/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2000	Return made up to 06/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
19 May 1999	Return made up to 06/05/99; no change of members (4 pages)
19 May 1999	Return made up to 06/05/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
7 May 1998	Return made up to 06/05/98; full list of members (8 pages)
7 May 1998	Return made up to 06/05/98; full list of members (8 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
6 June 1997	Return made up to 06/05/97; no change of members (4 pages)
6 June 1997	Return made up to 06/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
14 May 1996	Return made up to 06/05/96; no change of members (4 pages)
14 May 1996	Return made up to 06/05/96; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
26 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
15 May 1995	Return made up to 06/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1995	Return made up to 06/05/95; full list of members (6 pages)
15 May 1995	New director appointed (2 pages)
6 May 1994	Incorporation (9 pages)

Exportgala Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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