| Company Name | Gallowglass Research And Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04736171 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Giles Patrick Vaughan Turnbull |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Loughborough Park London SW9 8TR |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 March 2009) |
| Correspondence Address | 46 Bedford Square London WC1B 3DP |
| Director Name | Mr Byron Jonathan Crofton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 60 Beauval Rd London SE22 8UQ |
| Secretary Name | Mr Byron Jonathan Crofton |
|---|---|
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 60 Beauval Rd London SE22 8UQ |
| Secretary Name | Mr David Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 May 2006) |
| Role | Accountant |
| Correspondence Address | 83 Gloucester Road Hampton Middlesex TW12 2UQ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 46 Bedford Square London WC1B 3DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 6 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 7 June 2007 | Return made up to 16/04/07; no change of members (6 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 1 burnley rd london SW9 0SH (1 page) |
| 7 April 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 2 March 2006 | Secretary resigned;director resigned (1 page) |
| 23 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 9 July 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 9 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 2003 | Ad 05/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2003 | New secretary appointed (1 page) |
| 16 April 2003 | Incorporation (13 pages) |
| 16 April 2003 | New director appointed (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New director appointed (1 page) |