GALLAHER PENSIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01305029

Incorporation date

25/03/1977

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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06/12/2009

Application to strike the company off the register

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23/11/2009

Director's details changed for Nigel Peter Bulpitt on 2009-11-16

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21/11/2009

Director's details changed for Michael Jeremy Griffiths on 2009-11-16

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20/11/2009

Director's details changed for Sharon Deana Brittain on 2009-11-16

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29/09/2009

Total exemption full accounts made up to 2009-03-31

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04/08/2009

Return made up to 01/08/09; full list of members

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13/10/2008

Total exemption full accounts made up to 2008-03-31

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05/08/2008

Return made up to 01/08/08; full list of members

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27/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

New director appointed

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27/11/2007

New director appointed

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06/08/2007

Return made up to 01/08/07; full list of members

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27/01/2007

Total exemption full accounts made up to 2006-03-31

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03/08/2006

Return made up to 01/08/06; full list of members

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27/03/2006

Return made up to 01/03/06; full list of members

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06/01/2006

Total exemption full accounts made up to 2005-03-31

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31/03/2005

Return made up to 01/03/05; full list of members

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27/01/2005

Total exemption full accounts made up to 2004-03-31

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07/06/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Return made up to 01/03/04; no change of members

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06/02/2004

Group of companies' accounts made up to 2003-03-31

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02/04/2003

Return made up to 01/03/03; full list of members

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14/02/2003

Group of companies' accounts made up to 2002-03-31

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28/01/2003

New director appointed

View PDF (4 pages)

06/12/2002

Director resigned

View PDF (1 pages)

14/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

29/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (10 pages)

08/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

02/02/2001

Full group accounts made up to 2000-03-31

View PDF (11 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

16/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

30/01/2000

Full group accounts made up to 1999-03-31

View PDF (11 pages)

10/03/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

10/03/1999

Director's particulars changed

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31/01/1999

Full group accounts made up to 1998-03-31

View PDF (11 pages)

27/02/1998

Return made up to 01/03/98; no change of members

View PDF (6 pages)

27/02/1998

Director's particulars changed

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07/01/1998

Full group accounts made up to 1997-03-31

View PDF (11 pages)

14/07/1997

Director resigned

View PDF (1 pages)

26/03/1997

Return made up to 01/03/97; no change of members

View PDF (8 pages)

26/03/1997

Director's particulars changed

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15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

05/12/1996

Full group accounts made up to 1996-03-31

View PDF (11 pages)

29/03/1996

Return made up to 01/03/96; full list of members

View PDF (10 pages)

12/12/1995

Full group accounts made up to 1995-03-31

View PDF (11 pages)

04/05/1995

Director resigned

View PDF (2 pages)

23/03/1995

Return made up to 01/03/95; no change of members

View PDF (8 pages)

23/03/1995

Secretary's particulars changed

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30/11/1994

Full group accounts made up to 1994-03-31

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25/03/1994

Return made up to 01/03/94; no change of members

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25/03/1994

Director resigned

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16/02/1994

Director resigned

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26/01/1994

Secretary resigned;new secretary appointed

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26/01/1994

Full group accounts made up to 1993-03-31

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01/11/1993

New director appointed

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01/11/1993

New director appointed

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06/07/1993

Director resigned

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11/03/1993

Return made up to 01/03/93; full list of members

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11/03/1993

Director's particulars changed

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19/01/1993

Full group accounts made up to 1992-03-31

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27/03/1992

Return made up to 01/03/92; no change of members

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05/03/1992

New director appointed

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05/03/1992

New director appointed

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05/02/1992

Full accounts made up to 1991-03-31

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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07/06/1991

Return made up to 01/05/91; no change of members

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08/03/1991

Full group accounts made up to 1990-03-31

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04/10/1990

Director resigned

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22/05/1990

Return made up to 01/05/90; full list of members

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26/01/1990

Full group accounts made up to 1989-03-31

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31/05/1989

Return made up to 06/05/89; full list of members

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16/05/1989

Full accounts made up to 1988-03-31

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21/03/1989

Director resigned

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15/09/1988

Return made up to 07/04/88; full list of members

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04/05/1988

New director appointed

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18/04/1988

Full accounts made up to 1987-03-31

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11/03/1988

Director resigned;new director appointed

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25/06/1987

Return made up to 09/04/87; full list of members

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20/03/1987

Group of companies' accounts made up to 1986-03-31

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11/10/1986

Registered office changed on 11/10/86 from: 65 kingsway london WC2B 6TG

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11/06/1986

Secretary resigned;new secretary appointed

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17/05/1986

Return made up to 25/03/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Rolfe, Mark Edward	Director	01/07/2000 - 22/11/2007	18
Fielden, Christopher Thomas	Director	04/10/1993 - 30/11/2002	14
Keevil, Thomas Stephen	Director	11/12/2002 - 22/11/2007	59
Williamson, Mark	Secretary	22/11/2007 - Present	1
Burchell, Philip Raymond	Director	04/10/1993 - 30/06/2000	8

Persons with Significant Control

No PSC data available.

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Description

About GALLAHER PENSIONS HOLDINGS LIMITED

GALLAHER PENSIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/1977 with the registered office located at Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU. 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 GALLAHER PENSIONS HOLDINGS LIMITED?

GALLAHER PENSIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/1977 and dissolved on 30/03/2010.

Where is GALLAHER PENSIONS HOLDINGS LIMITED located?

GALLAHER PENSIONS HOLDINGS LIMITED is registered at Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU.

What does GALLAHER PENSIONS HOLDINGS LIMITED do?

GALLAHER PENSIONS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GALLAHER PENSIONS HOLDINGS LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.