| Company Name | Gallon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07370039 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 2 December 2015 (8 years, 4 months 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. |
Directors
| Director Name | Mr Michael Gallon |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Secretary Name | Mrs Rachel Gallon |
|---|---|
| Status | Closed |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Gallon 50.00% Ordinary A |
|---|---|
| 1 at £1 | Rachel Gallon 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,804 |
| Cash | £101,349 |
| Current Liabilities | £30,968 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (7 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 18 March 2015 (7 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 March 2014 | Registered office address changed from 17 Hampden Way Rugby CV22 7NW England on 28 March 2014 (2 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Declaration of solvency (3 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 9 September 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 9 September 2010 | Appointment of Mr Michael Gallon as a director (2 pages) |
| 9 September 2010 | Appointment of Mrs Rachel Gallon as a secretary (1 page) |
| 8 September 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 8 September 2010 | Incorporation (21 pages) |