GALLIOTS LIMITED

Key Data

Status

Dissolved

Company No.

01010548

Incorporation date

10/05/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1987)

27/01/2015

Final Gazette dissolved via voluntary strike-off

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14/10/2014

First Gazette notice for voluntary strike-off

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02/10/2014

Application to strike the company off the register

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20/08/2014

Registered office address changed from Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 2014-08-20

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

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07/11/2013

Appointment of Mrs Amanda Jane Wyner as a director on 2013-10-31

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07/11/2013

Termination of appointment of Michael Royston Hopper as a director on 2013-10-31

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18/09/2013

Accounts made up to 2012-12-31

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29/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts made up to 2009-12-31

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20/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

18/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Return made up to 12/04/08; full list of members

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10/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

11/05/2007

Return made up to 12/04/07; no change of members

View PDF (7 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

12/05/2006

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

View PDF (7 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

10/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

30/09/2004

Accounts made up to 2003-12-31

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22/04/2004

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

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01/03/2004

Accounts made up to 2003-06-30

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06/02/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

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19/12/2003

Declaration of satisfaction of mortgage/charge

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29/07/2003

Resolutions

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29/07/2003

Resolutions

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28/04/2003

Return made up to 12/04/03; full list of members

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22/04/2003

Accounts made up to 2002-06-30

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22/05/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

24/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

18/12/2000

Director's particulars changed

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06/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/04/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

27/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

16/06/1998

Return made up to 12/04/98; full list of members

View PDF (12 pages)

04/12/1997

Registered office changed on 04/12/97 from: park wood house charter avenue coventry warwickshire CV4 8AD

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04/12/1997

Secretary resigned

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04/12/1997

Director resigned

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04/12/1997

New secretary appointed

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04/12/1997

New director appointed

View PDF (4 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New director appointed

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09/10/1997

Auditor's resignation

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07/10/1997

Auditor's resignation

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28/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-09-30

View PDF (7 pages)

16/12/1996

Registered office changed on 16/12/96 from: h burden LIMITED pytchley lodge road kettering northampton NN15 6JQ

View PDF (1 pages)

16/05/1996

Return made up to 12/04/96; no change of members

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23/01/1996

Full accounts made up to 1995-09-30

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17/07/1995

Auditor's resignation

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22/06/1995

View PDF (5 pages)

06/06/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

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13/05/1994

Return made up to 12/04/94; no change of members

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20/12/1993

Secretary resigned;new secretary appointed;director resigned

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16/07/1993

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28/06/1993

Return made up to 12/04/93; no change of members

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11/09/1992

Accounting reference date extended from 31/08 to 30/09

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22/07/1992

Declaration of satisfaction of mortgage/charge

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22/07/1992

Declaration of satisfaction of mortgage/charge

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07/07/1992

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26/05/1992

Particulars of mortgage/charge

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11/05/1992

Return made up to 12/04/92; full list of members

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03/05/1991

Return made up to 12/04/91; full list of members

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26/02/1991

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28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1990

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17/05/1990

Return made up to 12/04/90; full list of members

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05/04/1989

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05/04/1989

Return made up to 28/02/89; full list of members

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23/09/1988

Return made up to 31/08/88; full list of members

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15/02/1988

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03/08/1987

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03/08/1987

Return made up to 23/06/87; full list of members

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17/01/1987

Return made up to 22/12/86; 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Rimmer, Michael Douglas	Secretary	19/11/1997 - Present	42
Wyner, Amanda Jane	Director	31/10/2013 - Present	39
Hopper, Michael Royston	Director	19/11/1997 - 31/10/2013	43
Dessain, Paul Mark	Director	19/11/1997 - Present	56
Mourgue, Anthony John	Director	19/11/1997 - Present	60

Persons with Significant Control

No PSC data available.

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Description

About GALLIOTS LIMITED

GALLIOTS LIMITED is an(a) Dissolved company incorporated on 10/05/1971 with the registered office located at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG. There are currently 4 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 GALLIOTS LIMITED?

GALLIOTS LIMITED is currently Dissolved. It was registered on 10/05/1971 and dissolved on 27/01/2015.

Where is GALLIOTS LIMITED located?

GALLIOTS LIMITED is registered at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG.

What does GALLIOTS LIMITED do?

GALLIOTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GALLIOTS LIMITED?

The latest filing was on 27/01/2015: Final Gazette dissolved via voluntary strike-off.