THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED

Key Data

Status

Dissolved

Company No.

04712650

Incorporation date

25/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

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10/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire S015 2Dp on 2016-08-11

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07/08/2016

Declaration of solvency

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07/08/2016

Appointment of a voluntary liquidator

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07/08/2016

Resolutions

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18/07/2016

Termination of appointment of Graham Stephen Long as a director on 2016-07-15

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18/07/2016

Termination of appointment of David Steven Blackwell as a director on 2016-07-15

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18/07/2016

Termination of appointment of Pierre Alain Biscay as a director on 2016-07-15

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17/07/2016

Appointment of Mr David Rowley Rose as a director on 2016-07-15

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17/07/2016

Appointment of Mrs Rowan Hostler as a director on 2016-07-15

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17/07/2016

Termination of appointment of Pierre Alain Biscay as a director on 2016-07-15

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07/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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03/11/2015

Termination of appointment of Yang Song as a director on 2015-10-23

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01/11/2015

Appointment of Mr David Steven Blackwell as a director on 2015-10-23

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15/09/2015

Appointment of Mr Graham Stephen Long as a director on 2015-09-16

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07/09/2015

Termination of appointment of Robert Groves as a director on 2015-08-21

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02/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

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10/06/2015

Accounts for a dormant company made up to 2014-12-31

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01/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

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29/09/2014

Appointment of Mr Robert Groves as a director on 2014-09-25

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29/09/2014

Termination of appointment of Jin-Wee Tan as a director on 2014-09-26

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28/09/2014

Termination of appointment of Michael Robert Kipling as a director on 2014-09-26

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28/09/2014

Appointment of Mrs Yang Song as a director on 2014-09-25

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28/09/2014

Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25

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01/04/2014

Termination of appointment of Mark Versey as a director

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27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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09/02/2014

Accounts for a dormant company made up to 2013-12-31

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

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20/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

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30/09/2012

Accounts for a dormant company made up to 2011-12-31

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18/07/2012

Appointment of Jin-Wee Tan as a director

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17/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

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09/04/2012

Register(s) moved to registered inspection location

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09/04/2012

Register inspection address has been changed

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07/06/2011

Accounts for a dormant company made up to 2010-12-31

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23/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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10/10/2010

Appointment of Mark Richard Beavis Versey as a director

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10/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

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10/10/2010

Appointment of Michael Robert Kipling as a director

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10/10/2010

Termination of appointment of Robert Awford as a director

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10/10/2010

Termination of appointment of Richard Pinnock as a director

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10/10/2010

Termination of appointment of Jeremy Small as a secretary

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10/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-11

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23/08/2010

Accounts for a dormant company made up to 2009-12-31

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12/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

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11/01/2010

Termination of appointment of Stephen Smith as a director

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09/09/2009

Accounts for a dormant company made up to 2008-12-31

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13/05/2009

Return made up to 23/04/09; full list of members

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15/10/2008

Accounts for a dormant company made up to 2007-12-31

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06/05/2008

Return made up to 23/04/08; full list of members

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11/09/2007

Accounts for a dormant company made up to 2006-12-31

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15/05/2007

Return made up to 23/04/07; full list of members

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22/06/2006

Accounts for a dormant company made up to 2005-12-31

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25/05/2006

Return made up to 26/03/06; full list of members

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17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

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24/05/2005

Return made up to 26/03/05; full list of members

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28/04/2005

Accounts for a dormant company made up to 2004-12-31

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10/08/2004

Accounts for a dormant company made up to 2003-12-31

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13/06/2004

Return made up to 23/04/04; full list of members

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15/04/2004

Return made up to 26/03/04; full list of members

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/01/2004

Director's particulars changed

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11/05/2003

New secretary appointed

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11/05/2003

New director appointed

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11/05/2003

New director appointed

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11/05/2003

New director appointed

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11/05/2003

Secretary resigned

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11/05/2003

Director resigned

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11/05/2003

Registered office changed on 12/05/03 from: 10 norwich street london EC4A 1BD

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11/05/2003

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

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02/04/2003

Certificate of change of name

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25/03/2003

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
FRIENDS LIFE SECRETARIES LIMITED	Corporate Secretary	14/09/2010 - Present	35
Rose, David Rowley	Director	14/07/2016 - Present	208
Smith, Stephen Paul	Director	06/05/2003 - 30/12/2009	305
Ally, Bibi Rahima	Nominee Director	25/03/2003 - 06/05/2003	698
Blackwell, David Steven	Director	22/10/2015 - 14/07/2016	26

Persons with Significant Control

No PSC data available.

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Description

About THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED

THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at No 1 Dorset Street, Southampton, Hampshire S015 2DP. 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 THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED?

THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 28/12/2016.

Where is THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED located?

THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire S015 2DP.

What does THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED do?

THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.