Gallaher Finance And Distribution Limited

Company Name	Gallaher Finance And Distribution Limited
Company Status	Dissolved
Company Number	04092551
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	11 November 2008 (15 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	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(7 years after company formation)
Appointment Duration	1 year (closed 11 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	159 Stephens Road Tunbridge Wells Kent TN4 9QD

Secretary Name	Helen Anne Jenkins
Nationality	British
Status	Closed
Appointed	17 January 2008(7 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 11 November 2008)
Role	Company Director
Correspondence Address	Bridgton 27 Minster Road Godalming Surrey GU7 1SP

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 11 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Ewhurst Avenue Sanderstead Surrey CR2 0DH

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

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	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
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

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, 7 months (resigned 01 June 2005)
Role	General Director
Correspondence Address	Route Des Areneys 11 1806 Saint-Legier-La Chiesaz (Vd) Vd

Director Name	Jonathan Malcolm Masters Wale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Ch De Chantey 2 Appt 11 Brent 1817 Switzerland

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
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	Resigned
Appointed	01 July 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Mrs Alyson Anne Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Ms Suzanne Elizabeth Wise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 Queens Road Richmond Surrey TW10 6HF

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Senior Legal Counsel/Solicitor
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elborough Street Southfields London SW18 5DW

Director Name	Mr Edward Grosvenor Walker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Secretary Name	Emily Anne Blake
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 17 January 2008)
Role	Company Director
Correspondence Address	25 Glasford Street Tooting London SW17 9HL

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 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
3 June 2008	Full accounts made up to 31 December 2006 (11 pages)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
6 March 2008	Secretary appointed helen anne jenkins (2 pages)
6 March 2008	Appointment terminated secretary emily blake (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (3 pages)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
8 August 2006	Return made up to 01/08/06; full list of members (3 pages)
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)
1 November 2005	Director's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
1 December 2004	Return made up to 18/10/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
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)
5 November 2003	Full accounts made up to 31 December 2002 (11 pages)
2 April 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)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (3 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director 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)
13 June 2001	New director appointed (2 pages)
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 And Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

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