GALLIONS ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01857935

Incorporation date

22/10/1984

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 22/10/1984)

15/06/2012

Final Gazette dissolved following liquidation

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15/03/2012

Return of final meeting in a members' voluntary winding up

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14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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08/09/2011

Appointment of a voluntary liquidator

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08/09/2011

Resolutions

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08/09/2011

Declaration of solvency

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22/12/2010

Statement by Directors

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22/12/2010

Statement of capital on 2010-12-23

View PDF (6 pages)

22/12/2010

Solvency Statement dated 20/12/10

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22/12/2010

Resolutions

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

26/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

22/03/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

26/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

14/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

02/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (5 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

31/08/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/01/2004

New director appointed

View PDF (2 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

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28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

01/09/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

03/09/2002

Location of register of members address changed

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06/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/04/2001

New director appointed

View PDF (2 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

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11/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

11/09/2000

Location of register of members address changed

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11/07/2000

Director's particulars changed

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

27/01/2000

Memorandum and Articles of Association

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27/01/2000

Resolutions

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

19/12/1999

Auditor's resignation

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Return made up to 24/08/99; no change of members

View PDF (6 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

18/02/1999

Secretary's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

03/09/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

12/05/1998

Registered office changed on 13/05/98 from: kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

05/04/1998

Director resigned

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05/02/1998

Particulars of mortgage/charge

View PDF (11 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (15 pages)

11/09/1997

Return made up to 24/08/97; no change of members

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05/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/08/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/03/1996

Secretary's particulars changed

View PDF (1 pages)

06/09/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

06/09/1995

Secretary's particulars changed

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06/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

19/02/1995

Auditor's resignation

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05/02/1995

Registered office changed on 06/02/95 from: 124/132 clerkenwell road london EC1R 5DL

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24/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Secretary resigned;new secretary appointed

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04/10/1994

Return made up to 24/08/94; full list of members

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04/10/1994

Location of register of members address changed

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25/05/1994

Registered office changed on 26/05/94 from: wace house shepherdess walk london N1 7LH

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18/04/1994

Ad 31/03/94--------- £ si 2999900@1=2999900 £ ic 100/3000000

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11/04/1994

Full accounts made up to 1993-12-31

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05/04/1994

Resolutions

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05/04/1994

Resolutions

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05/04/1994

£ nc 100/3000000 23/02/94

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07/03/1994

New director appointed

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23/02/1994

New secretary appointed

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23/02/1994

New director appointed

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23/02/1994

New director appointed

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23/02/1994

Secretary resigned

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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23/02/1994

Secretary resigned

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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16/01/1994

Registered office changed on 17/01/94 from: 13 selsdon way london E14 9GL

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16/01/1994

New secretary appointed

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16/01/1994

New director appointed

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16/01/1994

New director appointed

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04/10/1993

Full accounts made up to 1992-12-31

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08/09/1993

Return made up to 24/08/93; full list of members

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08/09/1993

Registered office changed on 09/09/93

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22/03/1993

Registered office changed on 23/03/93 from: 5 tilbury gardens tilbury essex RM18 7NH

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08/09/1992

Return made up to 24/08/92; no change of members

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28/05/1992

Full accounts made up to 1991-12-31

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29/03/1992

New director appointed

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29/03/1992

Director resigned;new director appointed

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02/03/1992

Secretary resigned;new secretary appointed

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18/12/1991

Director's particulars changed

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01/09/1991

Return made up to 24/08/91; no change of members

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22/05/1991

Resolutions

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22/05/1991

Resolutions

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02/05/1991

Full accounts made up to 1990-12-31

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25/03/1991

Resolutions

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25/03/1991

Resolutions

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04/09/1990

Return made up to 24/08/90; full list of members

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02/05/1990

Full accounts made up to 1989-12-31

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28/10/1989

Return made up to 31/07/89; full list of members

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20/07/1989

Full accounts made up to 1988-12-31

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24/08/1988

Return made up to 26/07/88; no change of members

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27/06/1988

Full accounts made up to 1987-12-31

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05/10/1987

Full accounts made up to 1986-12-31

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05/07/1987

Director resigned

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05/07/1987

Return made up to 22/05/87; no change of members

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17/11/1986

Registered office changed on 18/11/86 from: leslie ford house tilbury docks tilbury essex RM18 7EH

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05/11/1986

Full accounts made up to 1985-12-31

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30/09/1986

Secretary resigned;new secretary appointed

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06/07/1986

Return made up to 14/05/86; full list of members

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22/10/1984

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Kilpatrick, Stuart Charles	Director	31/12/1993 - 01/02/1994	161
Grice, Trevor Charles	Director	01/02/1994 - 31/03/1998	7
Irving, Eleanor Kate	Secretary	04/08/1997 - 27/08/1999	140
Vittorini, Ronald Joseph	Secretary	27/02/2005 - Present	14
Goodwin, Rosemary	Secretary	26/02/1992 - 31/12/1993	-

Persons with Significant Control

No PSC data available.

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Description

About GALLIONS ESTATES LIMITED

GALLIONS ESTATES LIMITED is an(a) Dissolved company incorporated on 22/10/1984 with the registered office located at St Marks House, Shepherdess Walk, London N1 7LH. 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 GALLIONS ESTATES LIMITED?

GALLIONS ESTATES LIMITED is currently Dissolved. It was registered on 22/10/1984 and dissolved on 15/06/2012.

Where is GALLIONS ESTATES LIMITED located?

GALLIONS ESTATES LIMITED is registered at St Marks House, Shepherdess Walk, London N1 7LH.

What is the latest filing for GALLIONS ESTATES LIMITED?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.