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GALA OF LONDON LIMITED

Learn more about GALA OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

GALA OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00408643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.17
dissolution date: 2009.06.26
last member list: 2008.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.21
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR NUALA ALLSEY
Form type: 288b
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/95 FROM:, RUSHAM PARK, WHITEHALL LANE, EGHAM, SURREY TW20 9NW
Form type: 287
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.18

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Company directors and board members:

ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2002.08.30 - 2009.06.26
25 CAMBRIDGE STREET , LONDON
SW1V 4PR
DERMID STRAIN (dissolve)
Director, FINANCE DIRECTOR UK & IRELAND, 2007.03.01 - 2009.06.26
30 ROSEDALE ROAD , RICHMOND
TW9 2SX, SURREY
NUALA ALLSEY (dissolve)
Secretary, 1994.10.04 - 2008.06.05
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
CELIA MARY LUSCOMBE (dissolve)
Secretary, 1993.02.26 - 1994.10.04
GALEDON HOUSE HOGS BACK SEALE , FARNHAM
GU10 1JX, SURREY
WADE HAMPTON NICHOLLS III (dissolve)
Secretary, 1991.05.23 - 1991.07.24
299 PONDFIELD ROAD BRONXVILLE , NEW YORK
FOREIGN, NEW YORK 10708
USA
PETER RONALD NICHOLSON (dissolve)
Secretary, COMPANY SECRETARY, 1991.07.24 - 1993.02.26
ONE CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13
JOSE MARIA SAMBEAT (dissolve)
Secretary, LAWYER, 1991.06.07 - 1991.07.24
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
PHILIP SOLOMONS (dissolve)
Secretary, 1991.05.23 - 1991.06.07
25 THERESA ROAD RAVENSCOURT PARK HAMMERSMITH , LONDON
W6 9AQ
NUALA ALLSEY (dissolve)
Director, LEGAL ADVISER, 2001.07.18 - 2008.06.05
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
ANTHONY JOSEPH APPLETON (dissolve)
Director, SOLICITOR, 2007.10.26 - 2007.12.04
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
BRYAN TIMOTHY AYKROYD (dissolve)
Director, FINANCE MANAGER, 1994.03.31 - 1997.05.30
9 ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
JOHN BAILEY (dissolve)
Director, FINANCE DIRECTOR, 1991.05.23 - 1991.07.24
81 TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DD, BERKSHIRE
SCYTHIA NANCY ANNA CROSS (dissolve)
Director, SOLICITOR, 2000.09.29 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
NEIL KELVIN DOCKAR (dissolve)
Director, FINANCE MANAGER, 1992.07.01 - 1994.03.31
FRAMPTON COTTAGE CRONDALL , FARNHAM
GU10 5QU, SURREY
STEPHEN HILL (dissolve)
Director, FINANCE MANAGER, 1997.05.30 - 1999.09.30
CLOHANE ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY
ALLISON KIRKBY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
LYNN KROMINGA (dissolve)
Director, LAWYER, 1991.05.23 - 1991.07.24
25 WEST 54TH STREET APT 11E , NEW YORK 10019
FOREIGN
USA
PETER VAUGHAN MORRIS (dissolve)
Director, FINANCE DIRECTOR, 1999.09.30 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
JOHN COOK PATTULLO (dissolve)
Director, PRODUCT SUPPLY MANAGER, 1991.07.24 - 1996.04.16
HERET HOUSE PEWLEY POINT , GUILDFORD
GU1 3SP, SURREY
KENNETH WILLIAM JOHN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.06.25
19 ORCHARD WAY SEND , WOKING
GU23 7HS, SURREY
PETER ROESSLER (dissolve)
Director, FINANCE DIRECTOR, 2004.09.01 - 2007.03.01
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
JOSE MARIA SAMBEAT (dissolve)
Director, LAWYER, 1991.06.07 - 1991.07.24
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
PHILIP SOLOMONS (dissolve)
Director, SOLICITOR, 1991.05.23 - 1991.06.07
25 THERESA ROAD RAVENSCOURT PARK HAMMERSMITH , LONDON
W6 9AQ
MICHAEL ALAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 2000.09.29
22 CARLYLE MANSIONS , LONDON
SW3 5LS
PETER MARTY TROUP (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1994.07.29
19 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1BH

Companies near to GALA OF LONDON ltd.

Information about the Private Limited Company GALA OF LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data