Gallaher (Ukraine) Limited

Company Name	Gallaher (Ukraine) Limited
Company Status	Dissolved
Company Number	04154803
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)
Dissolution Date	24 July 2007 (16 years, 9 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	06 February 2001(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	Neil Martin England
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Ian Michael Clarke
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 July 2007)
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	01 June 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 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	Closed
Appointed	01 June 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 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	Closed
Appointed	01 June 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	06 February 2001(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	Nigel Timothy Simon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 months after company formation)
Appointment Duration	8 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	22 Abbotstone Road Putney London SW15 1QR

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Paddock Godalming Surrey GU7 1XD

Director Name	Nigel Hargreaves Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Broadoak House Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

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, 4 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, 4 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	Stewart Andrew Hainsworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Route Des Areneys 11 1806 Saint-Legier-La Chiesaz (Vd) Vd

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
3 October 2006	Voluntary strike-off action has been suspended (1 page)
4 September 2006	Application for striking-off (1 page)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
23 May 2006	Secretary's particulars changed (1 page)
27 March 2006	Return made up to 04/03/06; full list of members (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
31 March 2005	Return made up to 04/03/05; full list of members (9 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 04/03/04; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
20 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
10 March 2003	Return made up to 04/03/03; full list of members (9 pages)
26 January 2003	Ad 02/08/02--------- us$ si 89998@1 (4 pages)
6 December 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 September 2002	New director appointed (3 pages)
5 September 2002	Ad 02/08/02--------- us$ si 76498@1=76498 us$ ic 13502/90000 (2 pages)
5 September 2002	Ad 02/08/02--------- us$ si 13500@1=13500 us$ ic 2/13502 (3 pages)
22 August 2002	New secretary appointed (1 page)
22 August 2002	New director appointed (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (3 pages)
11 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
13 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	New director appointed (3 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
6 February 2001	Incorporation (23 pages)

Gallaher (Ukraine) Limited

Business Activity

Directors

Location

Accounts

Filing History

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