GALE & PHILLIPSON LIMITED

Q: What is the latest filing for GALE & PHILLIPSON LIMITED?

The latest filing was on 17/01/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00872807

Incorporation date

03/03/1966

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1966)

17/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2011

Application to strike the company off the register

View PDF (3 pages)

18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

07/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

04/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

05/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

06/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/02/2008

Director's Change of Particulars / ian story / 01/09/2007 / Occupation was: solicitor, now: finance director

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

24/01/2008

Accounts made up to 2007-04-30

View PDF (9 pages)

08/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

21/09/2007

New secretary appointed

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Accounts made up to 2006-04-30

View PDF (11 pages)

17/11/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

02/11/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

07/09/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

08/11/2004

Director resigned

View PDF (0 pages)

08/11/2004

Location of register of members address changed

View PDF (0 pages)

08/11/2004

Location of debenture register address changed

View PDF (0 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (3 pages)

20/08/2004

New secretary appointed;new director appointed

View PDF (4 pages)

11/08/2004

Resolutions

View PDF (11 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (2 pages)

11/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/08/2004

Registered office changed on 11/08/04 from: alexandra house 4 alexandra road harrogate north yorkshire HG1 5JS

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

19/01/2004

Return made up to 14/10/03; full list of members

View PDF (10 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

01/12/2002

Return made up to 14/10/02; full list of members

View PDF (10 pages)

01/12/2002

Location of register of members address changed

View PDF (0 pages)

05/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

17/12/2001

Return made up to 14/10/01; full list of members

View PDF (9 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

22/01/2001

Return made up to 14/10/00; full list of members

View PDF (9 pages)

22/01/2001

Director's particulars changed

View PDF (0 pages)

22/01/2001

Location of register of members address changed

View PDF (0 pages)

22/01/2001

Location of debenture register address changed

View PDF (0 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

17/11/1999

Return made up to 14/10/99; full list of members

View PDF (10 pages)

17/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/1999

Location of register of members address changed

View PDF (0 pages)

17/11/1999

Location of debenture register address changed

View PDF (0 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

26/10/1998

Return made up to 14/10/98; full list of members

View PDF (8 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

£ ic 10000/7500 13/03/98 £ sr [email protected]=2500

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Resolutions

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

01/12/1997

Resolutions

View PDF (13 pages)

20/10/1997

Return made up to 14/10/97; no change of members

View PDF (8 pages)

01/11/1996

Full accounts made up to 1996-04-30

View PDF (18 pages)

17/10/1996

Return made up to 14/10/96; change of members

View PDF (8 pages)

17/10/1996

Director's particulars changed

View PDF (0 pages)

17/10/1996

Location of register of members address changed

View PDF (0 pages)

17/10/1996

Location of debenture register address changed

View PDF (0 pages)

20/02/1996

Full accounts made up to 1995-04-30

View PDF (18 pages)

09/11/1995

Director resigned;new director appointed

View PDF (2 pages)

09/11/1995

Director resigned;new director appointed

View PDF (2 pages)

23/10/1995

Return made up to 14/10/95; full list of members

View PDF (0 pages)

30/06/1995

Ad 13/03/95--------- £ si [email protected]=9000 £ ic 400/9400

View PDF (2 pages)

24/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

17/11/1994

Return made up to 14/10/94; no change of members

View PDF (0 pages)

22/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

29/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1993

Return made up to 14/10/93; no change of members

View PDF (0 pages)

22/10/1993

Director's particulars changed

View PDF (0 pages)

17/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

14/10/1992

Return made up to 14/10/92; full list of members

View PDF (0 pages)

25/08/1992

Secretary resigned;director resigned

View PDF (0 pages)

10/03/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

12/11/1991

Return made up to 14/10/91; full list of members

View PDF (0 pages)

28/10/1991

Director resigned

View PDF (0 pages)

28/10/1991

New director appointed

View PDF (0 pages)

28/10/1991

Director resigned

View PDF (0 pages)

28/10/1991

Director resigned

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (0 pages)

30/04/1991

Registered office changed on 30/04/91 from: 14 raglan street harrogate north yorkshire HG1 1LE

View PDF (0 pages)

17/02/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

04/09/1990

Return made up to 09/08/90; full list of members

View PDF (0 pages)

16/08/1990

New director appointed

View PDF (0 pages)

27/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1989

New director appointed

View PDF (0 pages)

22/08/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

22/08/1989

Return made up to 03/08/89; full list of members

View PDF (0 pages)

26/07/1989

New director appointed

View PDF (0 pages)

26/07/1989

New director appointed

View PDF (0 pages)

23/01/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

23/01/1989

Return made up to 25/08/88; full list of members

View PDF (0 pages)

03/10/1988

Auditor's resignation

View PDF (0 pages)

02/06/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

14/03/1988

Nc inc already adjusted

View PDF (0 pages)

14/03/1988

Resolutions

View PDF (1 pages)

29/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

27/07/1987

New director appointed

View PDF (0 pages)

28/04/1987

Return made up to 14/08/86; full list of members

View PDF (0 pages)

03/04/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

24/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1984

Accounts made up to 1983-04-30

View PDF (5 pages)

03/05/1966

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2010

Last accounts made up to

31/12/2009View PDF

Confirmation

Last statement dated

31/12/2009

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Financial Ratios

GALE & PHILLIPSON LIMITED has not submitted financial statements

GALE & PHILLIPSON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About GALE & PHILLIPSON LIMITED

GALE & PHILLIPSON LIMITED is an(a) Dissolved company incorporated on 03/03/1966 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 GALE & PHILLIPSON LIMITED?

GALE & PHILLIPSON LIMITED is currently Dissolved. It was registered on 03/03/1966 and dissolved on 17/01/2012.

Where is GALE & PHILLIPSON LIMITED located?

GALE & PHILLIPSON LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does GALE & PHILLIPSON LIMITED do?

GALE & PHILLIPSON LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for GALE & PHILLIPSON LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.