Gallaher Europe Finance

Company Name	Gallaher Europe Finance
Company Status	Dissolved
Company Number	04996125
Category	Private Unlimited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Gallaher UK Finance

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	Derek Joseph Mooney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	02 August 2007(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 17 January 2017)
Role	Trading Director
Country of Residence	Ireland
Correspondence Address	1st Floor 4-6 Riverwalk Citywest Business Campus Dublin 24 Ireland

Director Name	Richard Von Contzen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	25 August 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 January 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	1st Floor 4-6 Riverwalk Citywest Business Campus Dublin 24 Ireland

Director Name	Ian Michael Clarke
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Senior Tax Manager
Correspondence Address	132 Lovelace Drive Pyrford Surrey GU22 8RZ

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Paddock Godalming Surrey GU7 1XD

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Adrian Duthie Goodrich
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2005(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2006)
Role	Company Director
Correspondence Address	7 Burnaby Woods Greystones Co Wicklow Irish

Director Name	Paul Michael Francis Williams
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	35 Brighton Avenue Foxrock Dublin 18 Irish

Director Name	Brendan McElroy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2005(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2008)
Role	Accountant
Correspondence Address	15 Chestnut Grove Dunboyne Co Meath Irish

Secretary Name	Brendan McElroy
Nationality	Irish
Status	Resigned
Appointed	31 January 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	15 Chestnut Grove Dunboyne Co Meath Irish

Director Name	John Colton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 August 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Block D Cookstown Court Old Belgard Road Tallaght Dublin 24 Ireland

Director Name	Martin Andrew Southgate
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Giovanni Freda
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor 4-6 Riverwalk Citywest Business Campus Dublin 24 Ireland

Director Name	Igor Tadija Dzaja
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 August 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Contact

Website	gallaher-group.com

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

Shareholders

495.2m at €1	Gallaher Overseas (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£358,536,066

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
24 October 2016	Application to strike the company off the register (3 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (170 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
26 April 2016	Termination of appointment of Igor Tadija Dzaja as a director on 19 April 2016 (1 page)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (171 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 EUR 495,200,002 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 EUR 495,200,002 (5 pages)
4 September 2014	Appointment of Igor Tadija Dzaja as a director on 27 August 2014 (2 pages)
4 September 2014	Termination of appointment of Giovanni Freda as a director on 27 August 2014 (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (78 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 EUR 495,200,002 (5 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 EUR 495,200,002 (5 pages)
29 August 2013	Current accounting period shortened from 16 April 2014 to 31 December 2013 (1 page)
20 August 2013	Full accounts made up to 16 April 2013 (15 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
12 October 2012	Director's details changed for Giovanni Freda on 1 October 2012 (2 pages)
12 October 2012	Director's details changed for Richard Von Contzen on 1 October 2012 (2 pages)
12 October 2012	Director's details changed for Derek Joseph Mooney on 1 October 2012 (2 pages)
12 October 2012	Director's details changed for Richard Von Contzen on 1 October 2012 (2 pages)
12 October 2012	Director's details changed for Derek Joseph Mooney on 1 October 2012 (2 pages)
12 October 2012	Director's details changed for Giovanni Freda on 1 October 2012 (2 pages)
12 September 2012	Full accounts made up to 16 April 2012 (83 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Richard Von Contzen on 23 September 2011 (2 pages)
13 September 2011	Full accounts made up to 16 April 2011 (77 pages)
1 September 2011	Appointment of Richard Von Contzen as a director (2 pages)
1 September 2011	Termination of appointment of John Colton as a director (1 page)
1 September 2011	Appointment of Richard Von Contzen as a director (2 pages)
11 July 2011	Director's details changed for Derek Joseph Mooney on 1 October 2009 (2 pages)
11 July 2011	Director's details changed for John Colton on 1 October 2009 (2 pages)
11 July 2011	Director's details changed for John Colton on 1 October 2009 (2 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Derek Joseph Mooney on 1 October 2009 (2 pages)
10 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2011	Director's details changed for Giovanni Freda on 4 March 2011 (2 pages)
9 March 2011	Director's details changed for Giovanni Freda on 4 March 2011 (2 pages)
28 January 2011	Termination of appointment of Martin Southgate as a director (1 page)
28 January 2011	Appointment of Giovanni Freda as a director (2 pages)
11 January 2011	Director's details changed for Martin Southgate on 10 January 2011 (2 pages)
2 September 2010	Full accounts made up to 16 April 2010 (79 pages)
4 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (15 pages)
4 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (15 pages)
28 November 2009	Director's details changed for Martin Southgate on 18 November 2009 (3 pages)
28 November 2009	Director's details changed for Derek Joseph Mooney on 16 November 2009 (3 pages)
28 November 2009	Director's details changed for Martin Southgate on 18 November 2009 (2 pages)
21 November 2009	Director's details changed for John Colton on 16 November 2009 (3 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 September 2009	Resolutions RES13 ‐ Sect.175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 August 2009	Full accounts made up to 16 April 2009 (81 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Director appointed martin southgate (2 pages)
2 July 2009	Director's change of particulars / martin southgate / 29/06/2009 (1 page)
16 October 2008	Full accounts made up to 16 April 2008 (80 pages)
1 October 2008	Appointment terminated director brendan mcelroy (1 page)
1 October 2008	Appointment terminated secretary brendan mcelroy (1 page)
6 August 2008	Auditor's resignation (1 page)
22 July 2008	Return made up to 01/07/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 16 April 2007 (11 pages)
4 March 2008	Prev sho from 31/12/2007 to 16/04/2007 (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 November 2006	New director appointed (3 pages)
20 November 2006	Director resigned (1 page)
8 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Full accounts made up to 31 January 2006 (12 pages)
26 July 2006	Return made up to 01/07/06; full list of members (3 pages)
1 June 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
15 February 2006	Secretary resigned (1 page)
1 February 2006	Company name changed gallaher uk finance\certificate issued on 01/02/06 (3 pages)
24 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
4 January 2006	Return made up to 16/12/05; full list of members (3 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 16/12/04; full list of members (3 pages)
25 May 2004	Declaration of assistance for shares acquisition (5 pages)
25 May 2004	Declaration of assistance for shares acquisition (5 pages)
16 December 2003	Incorporation (18 pages)

Gallaher Europe Finance

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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