FRANK GALLIERS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02201478

Incorporation date

01/12/1987

Size

Medium

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1987)

15/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

14/06/2009

Appointment Terminated Secretary jeremy mackenzie

View PDF (1 pages)

14/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

16/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

28/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

27/03/2007

Resolutions

View PDF (1 pages)

27/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Director resigned

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

07/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

15/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

15/05/2005

Location of register of members address changed

View PDF (0 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Registered office changed on 26/01/05 from: 46A church lane leytonstone london E11 1HE

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/10/2004

Registered office changed on 26/10/04 from: oxon business park bicton heath shrewsbury salop SY3 5DD

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

25/02/2004

Auditor's resignation

View PDF (1 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

11/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

19/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Return made up to 16/05/01; full list of members

View PDF (8 pages)

30/05/2001

Secretary's particulars changed

View PDF (0 pages)

24/05/2001

£ ic 100000/30303 27/04/01 £ sr 69697@1=69697

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (35 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (37 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

Return made up to 16/05/00; full list of members

View PDF (8 pages)

03/05/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

02/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/03/2000

Statement of affairs

View PDF (8 pages)

05/03/2000

Ad 17/12/99--------- £ si 99900@1=99900 £ ic 10/99910

View PDF (2 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2000

Resolutions

View PDF (0 pages)

04/02/2000

Resolutions

View PDF (0 pages)

04/02/2000

Resolutions

View PDF (0 pages)

04/02/2000

Resolutions

View PDF (38 pages)

01/02/2000

Certificate of change of name

View PDF (4 pages)

09/01/2000

Nc inc already adjusted 17/12/99

View PDF (1 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (45 pages)

29/12/1999

Registered office changed on 30/12/99 from: 23 swan hill shrewsbury shropshire SY1 1NN

View PDF (1 pages)

29/12/1999

Conve 17/12/99

View PDF (1 pages)

29/12/1999

Ad 17/12/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

20/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

14/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

23/06/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

14/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

20/07/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

04/03/1997

Return made up to 16/05/96; full list of members

View PDF (6 pages)

01/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

15/02/1995

Return made up to 16/05/94; no change of members

View PDF (0 pages)

15/02/1995

Return made up to 16/05/93; full list of members

View PDF (0 pages)

18/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/01/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/06/1992

Return made up to 16/05/92; full list of members

View PDF (0 pages)

25/05/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

25/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/04/1992

Return made up to 16/05/91; no change of members

View PDF (0 pages)

08/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

05/08/1990

Compulsory strike-off action has been discontinued

View PDF (0 pages)

05/08/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/08/1990

Return made up to 16/05/89; full list of members

View PDF (4 pages)

30/04/1990

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/12/1987

Secretary resigned

View PDF (0 pages)

01/12/1987

Miscellaneous

View PDF (1 pages)

01/12/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Philip	Director	17/12/1999 - 18/10/2004	9
Galliers, Ian	Director	17/12/1999 - 18/10/2004	12
Galliers, Louise	Director	17/12/1999 - 18/10/2004	9
Butler, George Cyril John	Director	24/05/2006 - Present	15
Galliers, Patricia	Director	17/12/1999 - 27/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About FRANK GALLIERS HOLDINGS LIMITED

FRANK GALLIERS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/12/1987 with the registered office located at Kingfisher House, Oxon Business Park Bicton Heath, Shrewsbury, Shropshire SY3 5DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANK GALLIERS HOLDINGS LIMITED?

FRANK GALLIERS HOLDINGS LIMITED is currently Dissolved. It was registered on 01/12/1987 and dissolved on 15/11/2010.

Where is FRANK GALLIERS HOLDINGS LIMITED located?

FRANK GALLIERS HOLDINGS LIMITED is registered at Kingfisher House, Oxon Business Park Bicton Heath, Shrewsbury, Shropshire SY3 5DD.

What does FRANK GALLIERS HOLDINGS LIMITED do?

FRANK GALLIERS HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FRANK GALLIERS HOLDINGS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.