Gallie Professionals Limited

Company Name	Gallie Professionals Limited
Company Status	Dissolved
Company Number	03364471
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	22 May 2017 (6 years, 11 months ago)

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	Mr Ian John Attwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cockshot Road Reigate Surrey RH2 7HD

Director Name	Mr Patrick Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Glasshouse Royal Oak Yard London SE1 3GE

Secretary Name	Mr Ian John Attwell
Nationality	British
Status	Closed
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cockshot Road Reigate Surrey RH2 7HD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£175,414
Cash	£8,144
Current Liabilities	£29,247

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 May 2017	Final Gazette dissolved following liquidation (1 page)
22 February 2017	Return of final meeting in a members' voluntary winding up (13 pages)
17 January 2017	Liquidators' statement of receipts and payments to 23 November 2016 (13 pages)
19 December 2016	Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016 (2 pages)
1 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 LRESSP ‐ Special resolution to wind up on 2015-11-24 LRESSP ‐ Special resolution to wind up on 2015-11-24 LRESSP ‐ Special resolution to wind up on 2015-11-24 (1 page)
1 December 2015	Appointment of a voluntary liquidator (1 page)
1 December 2015	Declaration of solvency (3 pages)
16 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
27 May 2015	Director's details changed for Mr Patrick Collins on 27 June 2014 (2 pages)
20 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Patrick Collins on 2 May 2011 (2 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Patrick Collins on 2 May 2011 (2 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Patrick Collins on 2 May 2010 (2 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Patrick Collins on 2 May 2010 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Patrick Collins on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Ian John Attwell on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Patrick Collins on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Ian John Attwell on 1 January 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 May 2005	Return made up to 01/05/05; full list of members (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 January 2005	Director's particulars changed (1 page)
8 May 2004	Return made up to 01/05/04; full list of members (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 May 2003	Return made up to 01/05/03; full list of members (5 pages)
2 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 May 2002	Return made up to 01/05/02; full list of members (5 pages)
20 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 May 2001	Return made up to 01/05/01; full list of members (5 pages)
9 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 February 2001	Ad 31/01/01--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
8 May 2000	Return made up to 01/05/00; full list of members (6 pages)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
12 June 1998	Return made up to 01/05/98; full list of members (5 pages)
29 May 1997	Ad 01/05/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (15 pages)

Gallie Professionals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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