Company NameGalls Europe Limited
Company StatusDissolved
Company Number02960017
CategoryPrivate Limited Company
Incorporation Date18 August 1994(29 years, 7 months ago)
Dissolution Date8 March 2011 (13 years ago)
Previous NameDynamed UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMichael O'Hara
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed06 October 1999(5 years, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 08 March 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressAramark Tower 1101 Market Street
Philadelphia
Pennsylvania 19107
United States
Director NameThomas Vozzo
Date of BirthDecember 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed06 October 1999(5 years, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 08 March 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address115 North First Street
Burbank
California 91502
United States
Secretary NameDavid Solomon
NationalityBritish
StatusClosed
Appointed05 January 2007(12 years, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 08 March 2011)
RoleCompany Director
Correspondence Address115 North First Street
Burbank
California 91502
United States
Director NamePhillip Clive Hemmings
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address230 Lode Lane
Solihull
West Midlands
B91 2HS
Secretary NameStephen David Hemmings
NationalityBritish
StatusResigned
Appointed18 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address28 Aldridge Road
Streetly
Sutton Coldfield
West Midlands
B74 3TT
Director NameRobert Chancellor Debussey
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed05 September 1994(2 weeks, 4 days after company formation)
Appointment Duration7 years, 8 months (resigned 30 May 2002)
RoleCompany Director
Correspondence Address2700 Calle Don Carlo
San Juan Capistrano
California
92675
Secretary NameMr Henry Paul Radnan
NationalityBritish
StatusResigned
Appointed05 September 1994(2 weeks, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 06 October 1999)
RolePharmacist
Correspondence Address18 Craigwell Road
Prestwich
Manchester
Lancashire
M25 8EF
Director NameGary Clark Leupold
Date of BirthMay 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed14 October 1994(1 month, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 06 October 1999)
RoleVice Peresident
Correspondence Address6300 Yarrow Drive
Carlsbad Ca92009 1597
United States Of America
Director NameMr Henry Paul Radnan
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(1 month, 3 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 02 July 2001)
RolePharmacist
Correspondence Address18 Craigwell Road
Prestwich
Manchester
Lancashire
M25 8EF
Director NameMr Martin Jonathan Radnan
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(1 month, 3 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 02 July 2001)
RoleCompany Director
Correspondence Address6 Winchester Avenue
Prestwich
Manchester
Lancashire
M25 0LJ
Director NameGordon Campbell
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(5 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 17 November 2003)
RoleCompany Director
Correspondence AddressAramark House
Honey End Lane
Tilehurst Reading
Berkshire
Secretary NameRobert Chancellor Debussey
NationalityAmerican
StatusResigned
Appointed06 October 1999(5 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 May 2002)
RoleCompany Director
Correspondence Address6300 Yarrow Drive
Carlsbad
California
United States
Director NameMr Stuart Grenville Edmonds
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(7 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Peregrine Way
Apple Castle Park
Telford
Salop
TF1 6TH
Secretary NameLarry G Kinney
NationalityAmerican
StatusResigned
Appointed30 May 2002(7 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address2260 Savannah Lane
Lexington
Kentucky 40513-1749
United States

Location

Registered AddressMillbank Tower 28th Floor Aramark
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

30k at £1Aramark Uniform & Career Apparel Inc.
100.00%
Ordinary

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010Application to strike the company off the register (3 pages)
16 November 2010Application to strike the company off the register (3 pages)
27 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
Statement of capital on 2010-08-27
  • GBP 30,000
(5 pages)
27 August 2010Director's details changed for Thomas Vozzo on 18 August 2010 (2 pages)
27 August 2010Director's details changed for Michael O' Hara on 18 August 2010 (2 pages)
27 August 2010Director's details changed for Thomas Vozzo on 18 August 2010 (2 pages)
27 August 2010Director's details changed for Michael O' Hara on 18 August 2010 (2 pages)
27 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
Statement of capital on 2010-08-27
  • GBP 30,000
(5 pages)
6 July 2010Full accounts made up to 30 September 2009 (11 pages)
6 July 2010Full accounts made up to 30 September 2009 (11 pages)
11 September 2009Return made up to 18/08/09; full list of members (3 pages)
11 September 2009Return made up to 18/08/09; full list of members (3 pages)
20 April 2009Full accounts made up to 30 September 2008 (13 pages)
20 April 2009Full accounts made up to 30 September 2008 (13 pages)
6 January 2009Director's Change of Particulars / michael ohara / 05/01/2009 / Nationality was: us, now: united states; Surname was: ohara, now: o' hara; HouseName/Number was: , now: aramark tower; Region was: pennsylvania, now: pennsylvania 19107; Country was: usa, now: united states of america (2 pages)
6 January 2009Registered office changed on 06/01/2009 from unit 3 stag business park deer park court, donnington wood telford shropshire TF2 7NA (1 page)
6 January 2009Registered office changed on 06/01/2009 from unit 3 stag business park deer park court, donnington wood telford shropshire TF2 7NA (1 page)
6 January 2009Director's change of particulars / michael ohara / 05/01/2009 (2 pages)
4 December 2008Full accounts made up to 30 September 2007 (15 pages)
4 December 2008Full accounts made up to 30 September 2007 (15 pages)
31 October 2008Director's change of particulars / thomas vozzo / 30/10/2008 (1 page)
31 October 2008Secretary's Change of Particulars / david solomon / 30/10/2008 / HouseName/Number was: , now: 115; Street was: 29356 lafo drive, now: north first street; Post Town was: agoura hills, now: burbank; Region was: california 91301, now: california 91502 (1 page)
31 October 2008Director's Change of Particulars / thomas vozzo / 30/10/2008 / Nationality was: us, now: united states; HouseName/Number was: , now: 115; Street was: 2680 palumbo drive, now: north first street; Post Town was: lexington, now: burbank; Region was: kentucky 40555 4308, now: california 91502 (1 page)
31 October 2008Return made up to 18/08/08; full list of members (3 pages)
31 October 2008Return made up to 18/08/08; full list of members (3 pages)
31 October 2008Secretary's change of particulars / david solomon / 30/10/2008 (1 page)
7 October 2008Compulsory strike-off action has been discontinued (1 page)
7 October 2008Compulsory strike-off action has been discontinued (1 page)
6 October 2008Full accounts made up to 30 September 2006 (15 pages)
6 October 2008Return made up to 18/08/07; no change of members (7 pages)
6 October 2008Return made up to 18/08/07; no change of members (7 pages)
6 October 2008Full accounts made up to 30 September 2006 (15 pages)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
16 April 2007New secretary appointed (2 pages)
16 April 2007Secretary resigned (1 page)
16 April 2007Secretary resigned (1 page)
16 April 2007New secretary appointed (2 pages)
16 November 2006Return made up to 18/08/06; full list of members (7 pages)
16 November 2006Return made up to 18/08/06; full list of members (7 pages)
5 November 2006Full accounts made up to 30 September 2005 (15 pages)
5 November 2006Full accounts made up to 30 September 2005 (15 pages)
20 October 2005Full accounts made up to 30 September 2004 (16 pages)
20 October 2005Full accounts made up to 30 September 2004 (16 pages)
15 September 2005Return made up to 18/08/05; full list of members (7 pages)
15 September 2005Return made up to 18/08/05; full list of members (7 pages)
2 August 2005Company name changed dynamed uk LIMITED\certificate issued on 02/08/05 (2 pages)
2 August 2005Company name changed dynamed uk LIMITED\certificate issued on 02/08/05 (2 pages)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
6 January 2005Full accounts made up to 30 September 2003 (16 pages)
6 January 2005Full accounts made up to 30 September 2003 (16 pages)
4 November 2004Return made up to 18/08/04; full list of members (7 pages)
4 November 2004Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
26 November 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 November 2003Return made up to 18/08/03; full list of members (8 pages)
4 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
4 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
2 January 2003Accounts for a small company made up to 30 September 2001 (5 pages)
2 January 2003Accounts for a small company made up to 30 September 2001 (5 pages)
28 October 2002Return made up to 18/08/02; full list of members (8 pages)
28 October 2002Return made up to 18/08/02; full list of members
  • 363(287) ‐ Registered office changed on 28/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 June 2002New secretary appointed (2 pages)
21 June 2002New secretary appointed (2 pages)
21 June 2002Secretary resigned (1 page)
21 June 2002Secretary resigned (1 page)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
13 December 2001Return made up to 18/08/01; full list of members (8 pages)
13 December 2001Return made up to 18/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
26 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
26 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
28 December 2000Return made up to 18/08/00; full list of members (7 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Return made up to 18/08/00; full list of members (7 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New secretary appointed (2 pages)
13 December 2000Secretary resigned (1 page)
13 December 2000New secretary appointed (2 pages)
13 December 2000Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000Director resigned (1 page)
13 December 2000Secretary resigned (1 page)
19 April 2000Accounts for a small company made up to 1 October 1999 (5 pages)
19 April 2000Accounts for a small company made up to 1 October 1999 (5 pages)
19 April 2000Accounts for a small company made up to 1 October 1999 (5 pages)
19 August 1999Return made up to 18/08/99; no change of members (4 pages)
19 August 1999Return made up to 18/08/99; no change of members (4 pages)
3 August 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
3 August 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
3 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 August 1998Return made up to 18/08/98; full list of members (6 pages)
14 August 1998Return made up to 18/08/98; full list of members (6 pages)
3 September 1997Return made up to 18/08/97; no change of members (6 pages)
3 September 1997Return made up to 18/08/97; no change of members (6 pages)
29 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
27 August 1996Return made up to 18/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 1996Return made up to 18/08/96; no change of members (6 pages)
19 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
8 December 1995Return made up to 18/08/95; full list of members (6 pages)
8 December 1995Return made up to 18/08/95; full list of members (6 pages)
17 November 1995Memorandum and Articles of Association (20 pages)
17 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 November 1995New director appointed (2 pages)
17 November 1995Nc inc already adjusted 02/11/95 (1 page)
17 November 1995Memorandum and Articles of Association (10 pages)
17 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 November 1995Nc inc already adjusted 02/11/95 (1 page)
17 November 1995New director appointed (2 pages)
6 April 1995Accounting reference date notified as 31/12 (1 page)
6 April 1995Accounting reference date notified as 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
18 August 1994Incorporation (15 pages)
18 August 1994Incorporation (15 pages)