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GALLIFORD (UK) LIMITED

Learn more about GALLIFORD (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS

GALLIFORD (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00722979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.03
dissolution date: 2013.04.21
last member list: 2011.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Form type: AD01
Date: 2012.09.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.17
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.09.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT
Form type: AP01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRACLOUGH
Form type: TM01
Date: 2012.03.01
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COMPANY NAME CHANGED ENHANCE INTERIORS LIMITED, CERTIFICATE ISSUED ON 02/02/12
Form type: CERTNM
Date: 2012.02.02
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: RES15
Document description: CHANGE OF NAME 01/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH
Form type: TM02
Date: 2012.02.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.12
Form type: LATEST SOC
Document description: 12/01/12 STATEMENT OF CAPITAL;GBP 1820
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE TAYLOR / 30/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010
Form type: CH03
Date: 2010.12.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
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COMPANY NAME CHANGED, WINCOTT HOMES LIMITED, CERTIFICATE ISSUED ON 19/12/07
Form type: CERTNM
Date: 2007.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JH
Form type: 287
Date: 2001.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11

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Company directors and board members:

KEVIN ALLAN CORBETT (dissolve)
Director, SOLICITOR, 2012.03.01 - 2013.04.21
72 LONDON ROAD , ST ALBANS
AL1 1NS, HERTFORDSHIRE
JACQUELINE ANNE TAYLOR (dissolve)
Director, ACCOUNTANT, 2003.11.03 - 2013.04.21
72 LONDON ROAD , ST ALBANS
AL1 1NS, HERTFORDSHIRE
RICHARD BARRACLOUGH (dissolve)
Secretary, COMPANY SECRETARY AND DIRECTOR, 2001.02.28 - 2012.01.31
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
COLIN JAMES ROBERTSON (dissolve)
Secretary, 1991.11.30 - 2001.02.28
4 SEVERN ROAD OADBY , LEICESTER
LE2 4FY, LEICESTERSHIRE
RICHARD BARRACLOUGH (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 2001.02.28 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
PETER KENNETH BULLOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.31 - 2001.12.12
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
ERIC GEOFFREY FLOWER (dissolve)
Director, 1991.11.30 - 1993.07.31
HARVEST HILL FARM OAK LANE ALLESLEY , COVENTRY
CV5 9BY, WEST MIDLANDS
COLIN JAMES ROBERTSON (dissolve)
Director, 1991.11.30 - 2001.02.28
4 SEVERN ROAD OADBY , LEICESTER
LE2 4FY, LEICESTERSHIRE
MICHAEL FRANCIS JOSEPH WHEELER (dissolve)
Director, ACCOUNTANT, 2002.08.07 - 2003.12.31
21 MARLYNS CLOSE , GUILDFORD
GU4 7LR, SURREY

Companies near to GALLIFORD (UK) ltd.

Information about the Private Limited Company GALLIFORD (UK) 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: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03