Concordia UK Limited

Company Name	Concordia UK Limited
Company Status	Dissolved
Company Number	03073111
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Galloway Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexander Ribaroff
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2000(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 August 2008)
Role	Fund Manager
Correspondence Address	12 Bermudiana Road 3rd Floor Hamilton Hm Ii Bermuda

Director Name	Alan Daniel Wood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2000(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 August 2008)
Role	Fund Manager
Correspondence Address	12 Bermudiana Road 3rd Floor Hamilton Hm Ii Bermuda

Secretary Name	Alexander Ribaroff
Nationality	American
Status	Closed
Appointed	30 September 2000(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 August 2008)
Role	Fund Manager
Correspondence Address	12 Bermudiana Road 3rd Floor Hamilton Hm Ii Bermuda

Director Name	Edwin Macbean Robertson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 July 1995(2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 1996)
Role	Investment Manager
Correspondence Address	15 Newgate Lane Londonthorpe Grantham Lincolnshire NG31 9RY

Director Name	Alan Daniel Wood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 1996)
Role	Investment Manager
Correspondence Address	9 Cranley Mews London SW7 3BX

Secretary Name	Edwin Macbean Robertson
Nationality	Canadian
Status	Resigned
Appointed	11 July 1995(2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 1996)
Role	Investment Manager
Correspondence Address	15 Newgate Lane Londonthorpe Grantham Lincolnshire NG31 9RY

Director Name	Jeremy Bond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2000)
Role	Accountant
Correspondence Address	Apartment 7 Rosemont Court Rosemont Avenue Pembroke Bermuda Hm08

Director Name	Steven Vujacic
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2000)
Role	Accountant
Correspondence Address	Suite 193 48 Par La Ville Road Hamilton Hm11 Bermuda

Secretary Name	Steven Vujacic
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2000)
Role	Accountant
Correspondence Address	Suite 193 48 Par La Ville Road Hamilton Hm11 Bermuda

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	112 Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 July 2006	Return made up to 27/06/06; full list of members (7 pages)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 August 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 September 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 June 2001	Return made up to 27/06/01; full list of members (6 pages)
27 April 2001	Return made up to 27/06/00; full list of members (6 pages)
13 March 2001	Full accounts made up to 31 December 1999 (10 pages)
29 January 2001	New secretary appointed;new director appointed (1 page)
29 January 2001	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
19 October 1999	Compulsory strike-off action has been discontinued (1 page)
18 October 1999	Return made up to 27/06/98; no change of members (5 pages)
18 October 1999	Return made up to 27/06/99; no change of members (5 pages)
15 October 1999	Full accounts made up to 31 December 1997 (12 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 October 1997	Return made up to 27/06/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 31 December 1995 (14 pages)
27 December 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	Director resigned (1 page)
2 January 1996	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Memorandum and Articles of Association (11 pages)
13 July 1995	Company name changed galloway LIMITED\certificate issued on 13/07/95 (4 pages)
27 June 1995	Incorporation (15 pages)

Concordia UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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