GALLIC CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01622968

Incorporation date

17/03/1982

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/11/1982)

27/09/2012

Final Gazette dissolved following liquidation

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27/06/2012

Liquidators' statement of receipts and payments to 2012-06-14

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27/06/2012

Return of final meeting in a creditors' voluntary winding up

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02/05/2011

Appointment of a voluntary liquidator

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02/05/2011

Statement of affairs with form 4.19

View PDF (11 pages)

02/05/2011

Resolutions

View PDF (1 pages)

07/04/2011

Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 2011-04-08

View PDF (2 pages)

27/02/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

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17/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

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22/11/2010

Total exemption small company accounts made up to 2010-03-31

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28/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

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28/01/2010

Director's details changed for Michael Mayott Bowers on 2009-12-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/12/2008

Return made up to 06/12/08; no change of members

View PDF (4 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/12/2007

Return made up to 06/12/07; full list of members

View PDF (6 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

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19/12/2006

Return made up to 06/12/06; full list of members

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19/12/2006

Director's particulars changed

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25/09/2006

Registered office changed on 26/09/06 from: tanyard farm house langshott horley surrey RH6 9LN

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/12/2005

Return made up to 06/12/05; full list of members

View PDF (6 pages)

18/10/2005

Registered office changed on 19/10/05 from: c/o richard place dobson 29 high street crawley west sussex

View PDF (1 pages)

14/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2004

Return made up to 06/12/04; full list of members

View PDF (6 pages)

25/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/12/2003

Return made up to 06/12/03; full list of members

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15/12/2003

Registered office changed on 16/12/03

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20/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

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24/01/2003

Return made up to 06/12/02; full list of members

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19/11/2002

Registered office changed on 20/11/02 from: unit 1A millgreen industrial estate millgreen road haywards heath west sussex RH16 1XQ

View PDF (2 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2002

Registered office changed on 03/09/02 from: high leam south dormans park east grinstead sussex RH19 2NA

View PDF (1 pages)

21/08/2002

Registered office changed on 22/08/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

21/08/2002

New secretary appointed

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05/08/2002

Director resigned

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05/08/2002

Secretary resigned

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16/01/2002

Accounts made up to 2001-03-31

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20/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

03/10/2001

Registered office changed on 04/10/01 from: 4/5 gough square london EC4A 3DE

View PDF (1 pages)

15/01/2001

Accounts made up to 2000-03-31

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11/01/2001

Director resigned

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18/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

15/03/2000

Resolutions

View PDF (1 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

08/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/01/1999

Return made up to 14/12/98; no change of members

View PDF (6 pages)

05/01/1998

Return made up to 14/12/97; full list of members

View PDF (8 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

15/01/1997

Registered office changed on 16/01/97 from: bell court house 11 blomfield street london EC2M 7AY

View PDF (1 pages)

29/12/1996

Return made up to 14/12/96; no change of members

View PDF (6 pages)

13/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

14/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/12/1995

Resolutions

View PDF (1 pages)

28/12/1995

Resolutions

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28/12/1995

Resolutions

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21/12/1995

Return made up to 14/12/95; no change of members

View PDF (6 pages)

05/07/1995

Director resigned

View PDF (2 pages)

23/01/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

20/12/1994

Return made up to 14/12/94; full list of members

View PDF (8 pages)

24/01/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

18/01/1994

Return made up to 26/12/93; no change of members

View PDF (6 pages)

10/05/1993

Director resigned

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03/02/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

13/01/1993

Return made up to 26/12/92; full list of members

View PDF (10 pages)

16/01/1992

Full accounts made up to 1991-03-31

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16/01/1992

Return made up to 26/12/91; full list of members

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09/01/1991

Full accounts made up to 1990-03-31

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09/01/1991

Return made up to 26/12/90; full list of members

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15/11/1989

Full accounts made up to 1989-03-31

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15/11/1989

Return made up to 07/11/89; full list of members

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10/10/1989

Registered office changed on 11/10/89 from: priesty way crawley sussex RH10 2NT

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13/09/1989

Certificate of change of name

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06/02/1989

Full accounts made up to 1988-03-31

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13/11/1988

New director appointed

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13/11/1988

Return made up to 31/10/88; full list of members

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13/03/1988

Secretary resigned;new secretary appointed

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24/01/1988

Full accounts made up to 1987-03-31

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24/01/1988

Return made up to 30/10/87; full list of members

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06/01/1988

Secretary resigned;new secretary appointed

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16/09/1987

Certificate of change of name

View PDF (2 pages)

20/10/1986

Full accounts made up to 1986-03-31

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20/10/1986

Return made up to 30/09/86; full list of members

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16/10/1986

Registered office changed on 17/10/86 from: 4 fleming way crawley sussex RH10 2LH

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10/10/1986

Director's particulars changed

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01/05/1986

Director resigned

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17/11/1982

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Bowers, Suzanne Josephine	Secretary	15/08/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GALLIC CONSTRUCTION LIMITED

GALLIC CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 17/03/1982 with the registered office located at Portland House 19th Floor, Bressenden Place, London SW1E 5RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLIC CONSTRUCTION LIMITED?

GALLIC CONSTRUCTION LIMITED is currently Dissolved. It was registered on 17/03/1982 and dissolved on 27/09/2012.

Where is GALLIC CONSTRUCTION LIMITED located?

GALLIC CONSTRUCTION LIMITED is registered at Portland House 19th Floor, Bressenden Place, London SW1E 5RS.

What does GALLIC CONSTRUCTION LIMITED do?

GALLIC CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GALLIC CONSTRUCTION LIMITED?

The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.