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GALLAGHER VENTURES LIMITED

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

Company details

15 HOCKLEY COURT, STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW

GALLAGHER VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00704976
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.02
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CURREXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013
Form type: CH03
Date: 2014.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, GALLAGHER HOUSE, 51 BORDESLEY GREEN, BIRMINGHAM, B9 4QS
Form type: 287
Date: 2004.11.12
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COMPANY NAME CHANGED, THORNBOROUGH INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 04/11/04
Form type: CERTNM
Date: 2004.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.04.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25

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Company directors and board members:

STEPHEN ANDREW BURNETT (current)
Secretary, 2000.01.17
15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6NW, WEST MIDLANDS
ANTHONY CHRISTOPHER GALLAGHER (current)
Director, 1991.12.31
SARSDEN HOUSE SARSDEN , CHIPPING NORTON
OX7 6PW, OXFORDSHIRE
GEOFFREY HUGH GOSLING (current)
Director, CHARTERED ACCOUNTANT, 2001.11.01
BUMBLE END WOODSIDE DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3BB, WEST MIDLANDS
JOSEPH GERALD GALLAGHER (resigned)
Secretary, 1991.12.31 - 1994.12.31
THE GRANGE 46 FOUR ASHES ROAD BENTLEY HEATH , SOLIHULL
B93 8LX, WEST MIDLANDS
HAROLD PETER DILWORTH GLAISTER (resigned)
Secretary, SOLICTOR, 1994.12.31 - 2000.01.14
THE GROVE RISING LANE LAPWORTH , SOLIHULL
B94 6JB, WEST MIDLANDS
JOHN JOSEPH GALLAGHER (resigned)
Director, 1991.12.31 - 1994.04.12
THE GRANGE GRANGE ROAD , SOLIHULL
B94 5AX, WEST MIDLANDS
JOHN PATRICK GALLAGHER (resigned)
Director, 1991.12.31 - 1994.12.31
PACKWOOD TOWER WINDMILL LANE HOCKLEY HEATH , SOLIHULL
B94 6PT, WEST MIDLANDS
JOSEPH GERALD GALLAGHER (resigned)
Director, 1991.12.31 - 1994.12.31
THE GRANGE 46 FOUR ASHES ROAD BENTLEY HEATH , SOLIHULL
B93 8LX, WEST MIDLANDS
TERESA GALLAGHER (resigned)
Director, 1991.12.31 - 1995.12.29
THE GRANGE GRANGE ROAD , SOLIHULL
WEST MIDLANDS
THOMAS JOSEPH GALLAGHER (resigned)
Director, 1991.12.31 - 1996.12.31
KINGSWOOD GRANGE MILL LANE , LAPWORTH
B94 6HY, WARWICKSHIRE
HAROLD PETER DILWORTH GLAISTER (resigned)
Director, SOLICITOR, 1996.12.31 - 2000.01.14
15 HOCKLEY COURT HOCKLEY HEATH , SOLIHULL
B94 6NW, WEST MIDLANDS
Date 2013.06.30 2012.06.30
Current Assets £ 7,500 £ 7,500
Debtors £ 7,500 £ 7,500
Shareholder Funds £ 7,500 £ 7,500
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 7,500 £ 7,500
Total Assets Less Current Liabilities £ 7,500 £ 7,500
Net Current Assets Liabilities £ 7,500 £ 7,500

Companies near to GALLAGHER VENTURES ltd.

Information about the Private Limited Company GALLAGHER VENTURES 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: 2016.05.28. Reload the data