| Company Name | Gallagher Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016678 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Imtiaz Ali Arian |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69/85 Tabernacle Street London EC2A 4RR |
| Director Name | Mr Robert Stephen Palmer |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wickham Way Beckenham Kent BR3 3AF |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 69/85 Tabernacle Street London EC2A 4RR |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Contact
| Website | gallaghers.co.uk |
|---|---|
| Telephone | 020 74907774 |
| Telephone region | London |
Location
| Registered Address | PO Box 698 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Robert Stephen Palmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with no updates (3 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Imtiaz Ali Arian on 15 March 2010 (2 pages) |
| 11 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 July 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 29 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 25 August 2004 | Director's particulars changed (1 page) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 29 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 5 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 2 July 1996 | Resolutions
|
| 13 February 1996 | Director resigned (1 page) |
| 13 February 1996 | Return made up to 31/01/96; full list of members
|
| 13 February 1996 | Secretary resigned (1 page) |