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B.A. GALLERY LTD

Learn more about B.A. GALLERY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA

B.A. GALLERY LTD on the map

Company type: Private Limited Company
Company number: 00755063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.27
dissolution date: 2004.08.24
last member list: 2001.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.11
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.28
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.12.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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COMPANY NAME CHANGED, HAHN & SON LIMITED, CERTIFICATE ISSUED ON 23/07/01
Form type: CERTNM
Date: 2001.07.23
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, 47 ALBEMARLE STREET, PICCADILLY, LONDON, W1X 3FE
Form type: 287
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
Form type: 225
Date: 2000.04.16
£2.95
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AD 28/03/00---------, £ SI [email protected]=49, £ IC 50/99
Form type: 88(2)R
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92 FROM:, 14A, COACH & HORSES YARD,, BOND STREET,, LONDON W1X 1FH
Form type: 287
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
£ IC 100/51, 21/08/91, £ SR [email protected]=49
Form type: 169
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/08/91
Form type: SRES01
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19

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Company directors and board members:

DANIEL WETTREICH (dissolve)
Director, COMPANY DIRECTOR, 2000.03.28 - 2004.08.24
6959 ARAPAHO SUITE 122 , DALLAS
75248, TEXAS
USA
SUZANNE CONWAY (dissolve)
Secretary, 2000.03.28 - 2002.02.13
ELTHORNE GATE 64 HIGH STREET , PINNER
HA5 5QA, MIDDLESEX
RACHEL MARION SUSAN HAHN (dissolve)
Secretary, 1992.04.19 - 2000.03.28
9 PELHAMS WALK , ESHER
KT10 8QA, SURREY
JASON CONWAY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.28 - 2002.02.13
ELTHORNE GATE 64 HIGH STREET , PINNER
HA5 5QA, MIDDLESEX
PAUL ANTHONY HAHN (dissolve)
Director, ART DEALER, 1992.04.19 - 2001.05.15
9 PELHAMS WALK , ESHER
KT10 8QA, SURREY
JOHN LESLIE STEPHENS (dissolve)
Director, PICTURE RESTORER, 1992.04.19 - 2000.03.28
2 ULLSWATER ROAD , LIGHTWATER
GU18 5TB, SURREY

Companies near to B.A. GALLERY LTD

Information about the Private Limited Company B.A. GALLERY LTD 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: 2016.06.02. Reload the data