Gallery Court Limited

Company Name	Gallery Court Limited
Company Status	Dissolved
Company Number	03021231
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Dissolution Date	25 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Julian Richer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 12 months (closed 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richer House Hankey Place London SE1 4BB

Director Name	Mr David Barrie Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1997(1 year, 12 months after company formation)
Appointment Duration	21 years, 2 months (closed 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Mr John Currier
Nationality	British
Status	Closed
Appointed	16 January 2009(13 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Gordon Bruce Willis
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	John Kirketerp Jensen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 6 Stanley Gardens London W11

Secretary Name	Richard William Selwyn Drake
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 London Road Newbury Berkshire RG14 1DH

Secretary Name	Mr David Barrie Robinson
Nationality	British
Status	Resigned
Appointed	05 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Mr John Currier
Nationality	British
Status	Resigned
Appointed	12 February 1997(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 49 Belsize Park Gardens London NW3 4JL

Secretary Name	Robert Charles Rosenthal
Nationality	British
Status	Resigned
Appointed	02 June 1998(3 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Davenham Avenue Northwood Middlesex HA6 3HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,003
Cash	£27,410
Current Liabilities	£529,353

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 December 2016	Liquidators' statement of receipts and payments to 23 November 2016 (9 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
3 December 2015	Registered office address changed from Richer House Hankey Place London SE1 4BB to One Great Cumberland Place Marble Arch London W1H 7LW on 3 December 2015 (2 pages)
2 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 LRESSP ‐ Special resolution to wind up on 2015-11-24 (1 page)
2 December 2015	Appointment of a voluntary liquidator (1 page)
30 November 2015	Declaration of solvency (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (5 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 October 2014	Satisfaction of charge 030212310001 in full (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (5 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 April 2013	Registration of charge 030212310001 (11 pages)
4 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Appointment of Gordon Bruce Willis as a director (3 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr David Barrie Robinson on 26 November 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr John Currier on 26 November 2009 (1 page)
7 October 2009	Director's details changed for Mr Julian Richer on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Julian Richer on 7 October 2009 (2 pages)
4 March 2009	Return made up to 13/02/09; full list of members (3 pages)
19 January 2009	Appointment terminated secretary robert rosenthal (1 page)
19 January 2009	Director's change of particulars / julian richer / 16/01/2009 (2 pages)
19 January 2009	Secretary appointed mr john currier (1 page)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 March 2008	Return made up to 13/02/08; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 April 2007	Return made up to 13/02/07; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
17 March 2006	Return made up to 13/02/06; full list of members (7 pages)
20 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
11 March 2005	Return made up to 13/02/05; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 March 2004	Return made up to 13/02/04; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 March 2003	Return made up to 13/02/03; full list of members (7 pages)
15 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
15 March 2002	Return made up to 13/02/02; full list of members (6 pages)
19 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
9 March 2001	Return made up to 13/02/01; full list of members (6 pages)
17 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
22 February 2000	Return made up to 13/02/00; full list of members (8 pages)
7 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
16 March 1999	Return made up to 13/02/99; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
6 April 1997	Return made up to 13/02/97; no change of members (4 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
12 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1995	Registered office changed on 06/09/95 from: 11 craven street london WC2N 5PB (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Ad 05/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 February 1995	Incorporation (18 pages)

Gallery Court Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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