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GALLIC MANAGEMENT COMPANY LIMITED

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

Company details

FIRST FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

GALLIC MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00757463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.11
dissolution date: 2012.02.08
last member list: 2007.02.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011
Form type: 4.68
Date: 2011.11.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
Form type: 4.68
Date: 2011.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
Form type: 4.68
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, AQUARIUM 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
Form type: AD01
Date: 2010.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
Form type: 4.68
Date: 2010.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 4.68
Date: 2010.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 4.68
Date: 2009.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
Form type: 4.68
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA
Form type: 287
Date: 2008.07.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.01.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, 6TH FLOOR UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ
Form type: 287
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 27/10/07 FROM:, GUN HOUSE, 1 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2007.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, GUN HOUSE, 1 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2005.03.03
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ
Form type: 287
Date: 2003.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 09/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.08
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.22
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, 4/5 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 09/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12

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Company directors and board members:

JONATHAN JAMES LESLIE GAULT (dissolve)
Secretary, 2006.04.13 - 2012.02.08
CHESTNUT FARM POPES HILL , NEWNHAM ON SEVERN
GL14 1LB, GLOUCESTERSHIRE
GEORGE TREVOR ST JOHN FAIRHURST (dissolve)
Director, SHIPPING EXECUTIVE, 2002.10.16 - 2012.02.08
MYERS IPING ROAD, MILLAND , LIPHOOK
GU30 7NA, HAMPSHIRE
JONATHAN JAMES LESLIE GAULT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2012.02.08
CHESTNUT FARM POPES HILL , NEWNHAM ON SEVERN
GL14 1LB, GLOUCESTERSHIRE
THOMAS HUNTER BLAIR (dissolve)
Director, LLOYDS BROKER, 2001.01.15 - 2012.02.08
THE MOUNT BRIGHTLING , ROBERTSBRIDGE
TN32 5HN, EAST SUSSEX
KEITH MILNER (dissolve)
Secretary, ACCOUNTANT, 2003.10.30 - 2004.07.08
38 DEEP SPINNEY , BIDDENHAM
MK40 4QH, BEDFORDSHIRE
BIHESH PATEL (dissolve)
Secretary, ACCOUNTANT, 2004.07.08 - 2006.04.13
9 MAGNOLIA COURT THE MALL , HARROW
HA3 9UB, MIDDLESEX
NITIN DEVCHAND SAVADIA (dissolve)
Secretary, 1992.01.14 - 2003.10.30
52 HILLBURY AVENUE KENTON , HARROW
HA3 8EW, MIDDLESEX
JAMES DAVID DENHOLM BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2002.11.11
SWAINS MARLPOST ROAD SOUTHWATER , HORSHAM
RH13 9BY, WEST SUSSEX
CHRISTOPHER JOHN HAMILTON GAULT (dissolve)
Director, INSURANCE BROKER, 1992.01.14 - 2007.01.24
4 PARADISE LAWN , SOUTH MOLTON
EX36 3DJ, NORTH DEVON
DAVID HAMILTON GAULT (dissolve)
Director, MEMBER OF LLOYDS, 1992.01.14 - 2003.03.26
KENT HOUSE EAST HARTING , PETERSFIELD
GU31 5LS, HAMPSHIRE
SIMON ANGUS GRAHAM LESLIE GAULT (dissolve)
Director, BARRISTER AT LAW, 1992.01.14 - 2003.09.01
FIELD FARM IDEN GREEN , BENENDEN
TN17 4HF, KENT
WILLIAM PHILIP HAMILTON GAULT (dissolve)
Director, SHIPBROKER, 2001.01.15 - 2003.09.09
15 MORSHEAD MANSIONS MORSHEAD ROAD , LONDON
W9 1LE
DIANA JANE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2003.09.09 - 2005.06.10
60 AYTOUN ROAD , GLASGOW
G41 5HE
NITIN DEVCHAND SAVADIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2003.10.30
52 HILLBURY AVENUE KENTON , HARROW
HA3 8EW, MIDDLESEX
JOHN RICHARD TATTERSALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 1995.06.30
51 COBDEN HILL , RADLETT
WD7 7JL, HERTFORDSHIRE
ADRIAN HEBER THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2003.09.09
31 CHEYNE ROW , LONDON
SW3 5HW
MARGARET MARION GWENDOLEN THORNTON (dissolve)
Director, 1992.01.14 - 1997.10.01
MULBERRY HOUSE , SHACKLEFORD NR GODALMING
GU8 6AN, KENT
GAVIN TRECHMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.12.04 - 2003.12.05
8 PAULTONS STREET , LONDON
SW3 5DP
PETER DESMOND ROPNER TALBOT WILLCOX (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1998.10.09
THANESCROFT SHAMLEY GREEN , GUILDFORD
GU5 0TJ, SURREY

Companies near to GALLIC MANAGEMENT COMPANY ltd.

Information about the Private Limited Company GALLIC MANAGEMENT COMPANY 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: 2016.06.02. Reload the data