Galliford Try International Limited

Company Name	Galliford Try International Limited
Company Status	Dissolved
Company Number	05410518
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Galliford Try Communications (Overseas) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2019(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rossett Close Northwich Cheshire CW9 8WP

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 March 2012(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 November 2021)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carnation Close Leicester Forest East Leicester Leicestershire LE3 3QU

Director Name	Mr Gary Corden
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Tilehouse Green Lane Knowle Solihull West Midlands B93 9ER

Director Name	Mr Mark Robert Farnham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft High Road Ashton Keynes Wiltshire SN6 6NX

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Colin Crumlin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Michael Robert Le Lorrain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Charles Stuart Rodgers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Adrian John Farrant
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lacton Court Ashford Kent TN24 0JF

Director Name	Mr Anthony Francis Williams
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Contact

Website	gallifordtry.com
Telephone	01895 855000
Telephone region	Uxbridge

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Galliford Try Infrastructure LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
2 September 2021	Application to strike the company off the register (1 page)
13 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
15 February 2021	Change of details for Construction Holdco 2 Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
16 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
18 March 2020	Termination of appointment of Anthony Francis Williams as a director on 31 May 2016 (1 page)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
4 September 2018	Termination of appointment of Charles Stuart Rodgers as a director on 31 August 2018 (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 pages)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 pages)
21 April 2016	Director's details changed for Mr Anthony Francis Williams on 1 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Anthony Francis Williams on 1 April 2016 (2 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (6 pages)
20 April 2016	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2016 (2 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (6 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (7 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (7 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (7 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
13 September 2012	Appointment of Mr Antony Francis Williams as a director (2 pages)
13 September 2012	Appointment of Mr Antony Francis Williams as a director (2 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
14 February 2012	Termination of appointment of Colin Crumlin as a director (1 page)
14 February 2012	Termination of appointment of Colin Crumlin as a director (1 page)
11 April 2011	Director's details changed for Mr Colin Crumlin on 1 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Richard Barraclough on 1 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Richard Barraclough on 1 April 2011 (1 page)
11 April 2011	Director's details changed for Mr Michael Robert Le Lorrain on 1 April 2011 (2 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Secretary's details changed for Mr Richard Barraclough on 1 April 2011 (1 page)
11 April 2011	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2011 (2 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Colin Crumlin on 1 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Michael Robert Le Lorrain on 1 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Colin Crumlin on 1 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Michael Robert Le Lorrain on 1 April 2011 (2 pages)
20 December 2010	Termination of appointment of Adrian Farrant as a director (1 page)
20 December 2010	Termination of appointment of Adrian Farrant as a director (1 page)
12 October 2010	Director's details changed for Mr Kenneth Gillespie on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Kenneth Gillespie on 30 September 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Mr Colin Crumlin on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Colin Crumlin on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Colin Crumlin on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2010 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 May 2009	Director appointed mr adrian john farrant (1 page)
6 May 2009	Director appointed mr adrian john farrant (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
9 February 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
9 February 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
4 February 2009	Director appointed mr michael le lorrain (1 page)
4 February 2009	Appointment terminated director dean ashton (1 page)
4 February 2009	Appointment terminated director dean ashton (1 page)
4 February 2009	Director appointed mr kenneth gillespie (1 page)
4 February 2009	Appointment terminated director mark farnham (1 page)
4 February 2009	Director appointed mr colin crumlin (1 page)
4 February 2009	Director appointed mr colin crumlin (1 page)
4 February 2009	Director appointed mr charles stuart rodgers (1 page)
4 February 2009	Director appointed mr charles stuart rodgers (1 page)
4 February 2009	Director appointed mr kenneth gillespie (1 page)
4 February 2009	Appointment terminated director gary corden (1 page)
4 February 2009	Appointment terminated director mark farnham (1 page)
4 February 2009	Appointment terminated director gary corden (1 page)
4 February 2009	Director appointed mr michael le lorrain (1 page)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
22 January 2009	Company name changed galliford try communications (overseas) LIMITED\certificate issued on 23/01/09 (2 pages)
22 January 2009	Company name changed galliford try communications (overseas) LIMITED\certificate issued on 23/01/09 (2 pages)
17 April 2008	Return made up to 01/04/08; full list of members (4 pages)
17 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
24 May 2007	Return made up to 01/04/07; full list of members (3 pages)
24 May 2007	Return made up to 01/04/07; full list of members (3 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
26 April 2006	Return made up to 01/04/06; full list of members (2 pages)
26 April 2006	Return made up to 01/04/06; full list of members (2 pages)
1 April 2005	Incorporation (22 pages)
1 April 2005	Incorporation (22 pages)

Galliford Try International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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