| Company Name | Gallaher Asset Finance 1998 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03618739 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Delphclose Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5135 | Wholesale of tobacco products |
| SIC 46350 | Wholesale of tobacco products |
Directors
| Director Name | Mr Peter Lewis Whent |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 February 2001) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Briars St John's Road Farnham Surrey GU9 8NT |
| Secretary Name | Mr Nigel Peter Bulpitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
| Director Name | Mark Edward Rolfe |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 February 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Paddock Godalming Surrey GU7 1XD |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 December 1999) |
| Role | Trustee Official |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Director Name | David Roger Finney |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 December 1999) |
| Role | Trustee Official |
| Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 December 1999) |
| Role | Trustee |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2000 | Application for striking-off (1 page) |
| 3 July 2000 | Director's particulars changed (1 page) |
| 6 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 17 September 1999 | Return made up to 20/08/99; full list of members (27 pages) |
| 8 September 1999 | Resolutions
|
| 6 July 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 14 December 1998 | Particulars of mortgage/charge (6 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New director appointed (8 pages) |
| 8 October 1998 | Company name changed delphclose LIMITED\certificate issued on 09/10/98 (2 pages) |
| 7 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 20 August 1998 | Incorporation (24 pages) |