Gallaher Finance Overseas Limited

Company Name	Gallaher Finance Overseas Limited
Company Status	Dissolved
Company Number	04092391
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Sandy Burrows Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Director Name	Ian Michael Clarke
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 November 2006)
Role	Senior Tax Manager
Correspondence Address	132 Lovelace Drive Pyrford Surrey GU22 8RZ

Director Name	Mrs Alyson Anne Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Closed
Appointed	15 July 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 November 2006)
Role	Senior Legal Counsel/Solicitor
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Nigel Timothy Simon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Abbotstone Road Putney London SW15 1QR

Director Name	Simon Witham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	In-House Lawyer
Correspondence Address	28 Leigh Road Cobham Surrey KT11 2LD

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Stewart Andrew Hainsworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2005)
Role	General Director
Correspondence Address	Route Des Areneys 11 1806 Saint-Legier-La Chiesaz (Vd) Vd

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 15 July 2005)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

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 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
23 June 2006	Application for striking-off (1 page)
23 May 2006	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
1 November 2005	Return made up to 18/10/05; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 August 2005	Director resigned (1 page)
23 July 2005	New director appointed (3 pages)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	New director appointed (2 pages)
30 October 2004	Return made up to 18/10/04; full list of members (6 pages)
18 October 2004	Director's particulars changed (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Director's particulars changed (1 page)
13 November 2003	Return made up to 18/10/03; full list of members (5 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
18 November 2002	Return made up to 18/10/02; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 February 2002	Director's particulars changed (1 page)
23 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
17 April 2001	Ad 27/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2000	New director appointed (2 pages)

Gallaher Finance Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

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