Gallaghers.co.uk Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Michael John Palmer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(3 months, 1 week after company formation)
Appointment Duration	5 years (closed 21 December 2004)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	8 Station Road Esher Surrey KT10 8DY

Director Name	Mr Robert Stephen Palmer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(3 months, 1 week after company formation)
Appointment Duration	5 years (closed 21 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Wickham Way Beckenham Kent BR3 3AF

Secretary Name	Mr Robert Stephen Palmer
Nationality	British
Status	Closed
Appointed	25 November 1999(3 months, 1 week after company formation)
Appointment Duration	5 years (closed 21 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Wickham Way Beckenham Kent BR3 3AF

Director Name	Geoffrey Schofield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 21 December 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12a Addisland Court Holland Villas Road London W14 8DA

Director Name	Ms Danuta Ann Kozuba Kozubska
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(1 year after company formation)
Appointment Duration	4 years, 4 months (closed 21 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Bedford Place London WC1B 5JH

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4BD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2004	Application for striking-off (1 page)
2 September 2003	Return made up to 20/08/03; full list of members (9 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
23 August 2001	Return made up to 20/08/01; full list of members (8 pages)
24 January 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
25 October 2000	Ad 25/11/99--------- Â£ si 95@1 (2 pages)
10 October 2000	Return made up to 20/08/00; full list of members (7 pages)
23 August 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Registered office changed on 03/12/99 from: siute C1 city cloisters 188-196 old street london EC1V 9FR (1 page)
3 December 1999	New secretary appointed;new director appointed (3 pages)
24 November 1999	Company name changed alesi LIMITED\certificate issued on 25/11/99 (2 pages)
20 August 1999	Incorporation (14 pages)

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