| Company Name | Gallico Wood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477462 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Patrick Blake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Development Consultant |
| Correspondence Address | 24 Church Road Teddington Middlesex TW11 8PB |
| Director Name | Mr David Ian Lewin |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dartmouth Park Road London NW5 1SX |
| Director Name | Mr Michael Magid |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 16 Lyndhurst Gardens London NW3 5NR |
| Secretary Name | Mr Michael Magid |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 16 Lyndhurst Gardens London NW3 5NR |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Henry Jarvis Fleming 74 Chancery Lane London WC2A 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2008 | Application for striking-off (1 page) |
| 3 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 3 August 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 July 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: clive house, old brewery mews hampstead london NW3 1PZ (1 page) |
| 15 November 2005 | Ad 12/10/05--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 22 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2005 | Ad 10/06/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 10 June 2005 | Incorporation (15 pages) |