Company NameGallagher Accounting Services Limited
Company StatusDissolved
Company Number03016678
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)
Dissolution Date30 May 2017 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Imtiaz Ali Arian
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address69/85 Tabernacle Street
London
EC2A 4RR
Director NameMr Robert Stephen Palmer
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Wickham Way
Beckenham
Kent
BR3 3AF
Secretary NameWarwick Consultancy Services Limited (Corporation)
StatusClosed
Appointed31 January 1995(same day as company formation)
Correspondence Address69/85 Tabernacle Street
London
EC2A 4RR
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameRobert Conway
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Contact

Websitegallaghers.co.uk
Telephone020 74907774
Telephone regionLondon

Location

Registered AddressPO Box 698 2nd Floor
Titchfield House
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr Robert Stephen Palmer
100.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
6 March 2017Application to strike the company off the register (3 pages)
10 February 2017Confirmation statement made on 10 February 2017 with no updates (3 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(5 pages)
21 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
3 April 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(5 pages)
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 July 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
19 July 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Mr Imtiaz Ali Arian on 15 March 2010 (2 pages)
15 March 2010Secretary's details changed for Warwick Consultancy Services Limited on 15 March 2010 (2 pages)
11 July 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
4 February 2009Return made up to 31/01/09; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 July 2008Return made up to 31/01/08; full list of members (3 pages)
19 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 February 2007Return made up to 31/01/07; full list of members (7 pages)
15 February 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 March 2006Return made up to 31/01/06; full list of members (7 pages)
23 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 January 2005Return made up to 31/01/05; full list of members (7 pages)
25 August 2004Director's particulars changed (1 page)
7 February 2004Return made up to 31/01/04; full list of members (7 pages)
25 November 2003Total exemption small company accounts made up to 31 May 2003 (3 pages)
8 February 2003Return made up to 31/01/03; full list of members (7 pages)
29 August 2002Total exemption small company accounts made up to 31 May 2002 (3 pages)
5 February 2002Return made up to 31/01/02; full list of members (6 pages)
5 February 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
5 February 2001Return made up to 31/01/01; full list of members (6 pages)
19 October 2000Accounts for a small company made up to 31 May 2000 (3 pages)
16 February 2000Return made up to 31/01/00; full list of members (6 pages)
10 November 1999Accounts for a small company made up to 31 May 1999 (3 pages)
29 January 1999Return made up to 31/01/99; full list of members (6 pages)
8 December 1998Accounts for a small company made up to 31 May 1998 (3 pages)
5 February 1998Return made up to 31/01/98; no change of members (4 pages)
4 September 1997Accounts for a small company made up to 31 May 1997 (4 pages)
5 February 1997Return made up to 31/01/97; no change of members (4 pages)
2 July 1996Accounts for a dormant company made up to 31 May 1996 (1 page)
2 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 1996Director resigned (1 page)
13 February 1996Secretary resigned (1 page)