| Company Name | Gallaher Asset Finance 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03871191 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 6 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
| Previous Name | Carnivaldale 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 Jonathan David Moxon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 April 2006) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Sandy Burrows Seven Hills Road Cobham Surrey KT11 1ER |
| Director Name | Mr Peter Lewis Whent |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 April 2006) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Briars St John's Road Farnham Surrey GU9 8NT |
| Director Name | Mr Thomas Stephen Keevil |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 April 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fig Street House Oak Lane Sevenoaks Kent TN13 1UA |
| Secretary Name | Mrs Alyson Anne Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
| Director Name | Adrian Walton Gower |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 April 2006) |
| Role | Trust Officer |
| Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(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 | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 December 2004) |
| Role | Trustee |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 November 2004) |
| Role | Trustee Official |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Secretary Name | Mrs Lorraine Orthodoxou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 May 2002) |
| Role | Company Director |
| Correspondence Address | 3 Henley Court Priors Croft Woking Surrey GU22 9HD |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 November 2005 | Application for striking-off (1 page) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | New director appointed (3 pages) |
| 1 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 June 2004 | Director's particulars changed (1 page) |
| 17 November 2003 | Return made up to 04/11/03; no change of members (6 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 22 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 16 September 2002 | New director appointed (3 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Director's particulars changed (1 page) |
| 7 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 12 December 2000 | Return made up to 04/11/00; full list of members (7 pages) |
| 30 August 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 10 March 2000 | Particulars of mortgage/charge (7 pages) |
| 9 March 2000 | New director appointed (7 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New director appointed (10 pages) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | Registered office changed on 22/02/00 from: 200 aldersgate street london EC1A 4HD (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Company name changed carnivaldale LIMITED\certificate issued on 15/02/00 (2 pages) |
| 4 November 1999 | Incorporation (24 pages) |