GALLIC MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00757463

Incorporation date

11/04/1963

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/04/1963)

08/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (5 pages)

08/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

11/08/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (5 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2011-01-08

View PDF (5 pages)

09/09/2010

Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

21/07/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (5 pages)

29/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

View PDF (5 pages)

01/08/2009

Liquidators' statement of receipts and payments to 2009-07-08

View PDF (5 pages)

17/02/2009

Liquidators' statement of receipts and payments to 2009-01-08

View PDF (5 pages)

30/07/2008

Registered office changed on 30/07/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA

View PDF (1 pages)

16/01/2008

Statement of affairs

View PDF (5 pages)

16/01/2008

Resolutions

View PDF (1 pages)

16/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2007

Registered office changed on 28/12/07 from: 6TH floor union building 78 cornhill london EC3V 3QQ

View PDF (1 pages)

27/10/2007

Registered office changed on 27/10/07 from: gun house 1 artillery passage london E1 7LJ

View PDF (1 pages)

26/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

07/03/2007

Return made up to 06/02/07; full list of members

View PDF (16 pages)

06/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (26 pages)

10/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

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

View PDF (16 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

03/03/2005

Registered office changed on 03/03/05 from: gun house 1 artillery passage london E1 7LJ

View PDF (1 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (17 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

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

View PDF (34 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Return made up to 09/01/04; full list of members

View PDF (12 pages)

16/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2003

Registered office changed on 19/11/03 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (3 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (3 pages)

14/01/2003

Return made up to 09/01/03; change of members

View PDF (11 pages)

14/01/2003

Director resigned

View PDF (0 pages)

18/12/2002

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

View PDF (25 pages)

08/03/2002

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

View PDF (25 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

14/01/2002

Return made up to 09/01/02; full list of members

View PDF (11 pages)

04/10/2001

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

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 09/01/01; change of members

View PDF (8 pages)

12/01/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

23/01/2000

Return made up to 12/01/00; change of members

View PDF (8 pages)

16/12/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

12/02/1999

Return made up to 14/01/99; full list of members

View PDF (17 pages)

12/01/1999

Full group accounts made up to 1998-03-31

View PDF (23 pages)

11/12/1998

New director appointed

View PDF (3 pages)

22/10/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director's particulars changed

View PDF (1 pages)

22/01/1998

Return made up to 14/01/98; change of members

View PDF (14 pages)

05/12/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

09/10/1997

Director resigned

View PDF (1 pages)

27/01/1997

Return made up to 14/01/97; change of members

View PDF (15 pages)

16/01/1997

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

View PDF (1 pages)

11/12/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

13/02/1996

Return made up to 14/01/96; full list of members

View PDF (23 pages)

15/01/1996

Full group accounts made up to 1995-03-31

View PDF (24 pages)

06/07/1995

Director resigned

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (3 pages)

24/01/1995

Return made up to 14/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

24/10/1994

Full group accounts made up to 1994-03-31

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16/02/1994

Return made up to 14/01/94; no change of members

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21/01/1994

Full group accounts made up to 1993-03-31

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11/02/1993

Return made up to 14/01/93; full list of members

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08/02/1993

Full group accounts made up to 1992-03-31

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28/01/1992

Return made up to 14/01/92; no change of members

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28/01/1992

Full group accounts made up to 1991-03-31

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11/05/1991

Director resigned

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08/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1991

Return made up to 14/01/91; full list of members

View PDF (18 pages)

24/01/1991

Full group accounts made up to 1990-03-31

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12/12/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

12/12/1989

Return made up to 08/12/89; full list of members

View PDF (14 pages)

16/02/1989

Full group accounts made up to 1988-03-31

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16/02/1989

Return made up to 13/01/89; full list of members

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15/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1988

Full group accounts made up to 1987-03-31

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23/02/1988

Return made up to 12/01/88; full list of members

View PDF (12 pages)

07/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1987

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

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29/01/1987

Return made up to 12/01/87; full list of members

View PDF (12 pages)

31/01/1983

Annual return made up to 12/01/83

View PDF (9 pages)

28/01/1982

Annual return made up to 13/01/82

View PDF (10 pages)

15/10/1981

Allotment of shares

View PDF (2 pages)

09/02/1981

Annual return made up to 14/01/81

View PDF (9 pages)

24/03/1966

Allotment of shares

View PDF (3 pages)

08/11/1963

Resolutions

View PDF (3 pages)

11/04/1963

Incorporation

View PDF (48 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Group

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Hunter Blair, Thomas	Director	15/01/2001 - Present	4
Harris, Diana Jane	Director	09/09/2003 - 10/06/2005	35
Trechman, Gavin	Director	04/12/1998 - 05/12/2003	9
Fairhurst, George Trevor St John	Director	16/10/2002 - Present	6
Gault, Jonathan James Leslie	Secretary	13/04/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GALLIC MANAGEMENT COMPANY LIMITED

GALLIC MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 11/04/1963 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 GALLIC MANAGEMENT COMPANY LIMITED?

GALLIC MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 11/04/1963 and dissolved on 08/02/2012.

Where is GALLIC MANAGEMENT COMPANY LIMITED located?

GALLIC MANAGEMENT COMPANY LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does GALLIC MANAGEMENT COMPANY LIMITED do?

GALLIC MANAGEMENT COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GALLIC MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.