Gallamore Homes Limited

Company Name	Gallamore Homes Limited
Company Status	Dissolved
Company Number	02996393
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Gallamore Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Owen Ignatius Gallagher
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	27 January 1995(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 14 August 2012)
Role	Builder
Correspondence Address	25 Torrington Road Ruislip Middlesex HA4 0AS

Director Name	Anthony Gerard Gallagher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	24 May 1996(1 year, 5 months after company formation)
Appointment Duration	16 years, 2 months (closed 14 August 2012)
Role	Retailer
Correspondence Address	97 Upper Rathmines Road Rathmines Dublin 6 Ireland

Director Name	Manus Gerald Gallagher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	24 May 1996(1 year, 5 months after company formation)
Appointment Duration	16 years, 2 months (closed 14 August 2012)
Role	Retailer
Correspondence Address	39 Bush Park Road Rathgar Dublin 6 Eire Irish

Secretary Name	Owen Ignatius Gallagher
Nationality	Irish
Status	Closed
Appointed	24 May 1996(1 year, 5 months after company formation)
Appointment Duration	16 years, 2 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	25 Torrington Road Ruislip Middlesex HA4 0AS

Secretary Name	Catherine Theresa Gallagher
Nationality	British
Status	Resigned
Appointed	27 January 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1996)
Role	Housewife
Correspondence Address	25 Torrington Road Ruislip Middlesex HA4 0AS

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	Suite 102 Bow Business Centre 153 Bow Road London E3 2SE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,026,859
Cash	£1,259,209
Current Liabilities	£4,293,932

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Restoration by order of the court (3 pages)
28 July 2011	Restoration by order of the court (3 pages)
1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
21 October 2003	Â£ ic 100/3 02/10/03 Â£ sr 97@1=97 (2 pages)
21 October 2003	Â£ ic 100/3 02/10/03 Â£ sr 97@1=97 (2 pages)
13 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 September 2003	Memorandum and Articles of Association (10 pages)
7 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2003	Nc inc already adjusted 27/08/03 (1 page)
7 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2003	Nc inc already adjusted 27/08/03 (1 page)
7 September 2003	Memorandum and Articles of Association (10 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
13 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2001	Return made up to 30/11/01; full list of members (7 pages)
29 October 2001	Registered office changed on 29/10/01 from: 13 17 new burlington place london W1S 2HL (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 13 17 new burlington place london W1S 2HL (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (11 pages)
2 October 2001	Full accounts made up to 30 November 2000 (11 pages)
2 October 2001	Full accounts made up to 30 November 1999 (11 pages)
2 October 2001	Full accounts made up to 30 November 1999 (11 pages)
22 May 2001	Registered office changed on 22/05/01 from: 13/17 new burlington place london W1X 2JP (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 13/17 new burlington place london W1X 2JP (1 page)
21 May 2001	Return made up to 30/11/00; full list of members (6 pages)
21 May 2001	Return made up to 30/11/00; full list of members (6 pages)
6 December 2000	Particulars of mortgage/charge (7 pages)
6 December 2000	Particulars of mortgage/charge (7 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
28 February 2000	Full accounts made up to 30 November 1997 (14 pages)
28 February 2000	Full accounts made up to 30 November 1998 (14 pages)
28 February 2000	Full accounts made up to 30 November 1997 (14 pages)
28 February 2000	Full accounts made up to 30 November 1998 (14 pages)
25 February 2000	Memorandum and Articles of Association (7 pages)
25 February 2000	Memorandum and Articles of Association (7 pages)
23 February 2000	Company name changed gallamore properties LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed gallamore properties LIMITED\certificate issued on 24/02/00 (2 pages)
3 February 2000	Return made up to 30/11/99; full list of members (8 pages)
3 February 2000	Return made up to 30/11/99; full list of members (8 pages)
6 December 1999	Particulars of mortgage/charge (7 pages)
6 December 1999	Particulars of mortgage/charge (5 pages)
6 December 1999	Particulars of mortgage/charge (7 pages)
6 December 1999	Particulars of mortgage/charge (5 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Return made up to 30/11/98; full list of members (7 pages)
10 December 1998	Return made up to 30/11/98; full list of members (7 pages)
18 September 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Return made up to 30/11/97; full list of members (7 pages)
28 January 1998	Location of register of members (1 page)
28 January 1998	Location of register of members (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Return made up to 30/11/97; full list of members (7 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
19 December 1997	Full accounts made up to 30 November 1996 (9 pages)
19 December 1997	Full accounts made up to 30 November 1996 (9 pages)
18 December 1997	Registered office changed on 18/12/97 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
14 January 1997	Registered office changed on 14/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
14 January 1997	Registered office changed on 14/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
27 December 1996	Return made up to 30/11/96; full list of members (6 pages)
27 December 1996	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 27/12/96 (6 pages)
23 September 1996	Ad 24/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
23 September 1996	Ad 24/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	Secretary resigned (2 pages)
4 January 1996	Return made up to 30/11/95; full list of members (6 pages)
4 January 1996	Return made up to 30/11/95; full list of members (6 pages)
12 April 1995	Registered office changed on 12/04/95 from: 25 torrington road ruislip middlesex HA4 0AS (1 page)
12 April 1995	Registered office changed on 12/04/95 from: 25 torrington road ruislip middlesex HA4 0AS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 November 1994	Incorporation (12 pages)

Gallamore Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London