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FRANK GALLIERS LIMITED

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

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

FRANK GALLIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00833805
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.01.11
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
next due date: 2010.04.30
overdue: OVERDUE
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2010.03.28
overdue: OVERDUE
last made update: 2009.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.14

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
Form type: 4.68
Date: 2016.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, C/O BDO LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD
Form type: AD01
Date: 2016.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015
Form type: 4.68
Date: 2015.09.21
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2015.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015
Form type: 4.68
Date: 2015.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014
Form type: 4.68
Date: 2014.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
Form type: 4.68
Date: 2014.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.13
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COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.02.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013
Form type: 4.68
Date: 2013.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013
Form type: 4.68
Date: 2013.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012
Form type: 4.68
Date: 2012.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012
Form type: 4.68
Date: 2012.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011
Form type: 4.68
Date: 2011.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011
Form type: 4.68
Date: 2011.03.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.02.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, KINGFISHER HOUSE, OXON BUSINESS PARK BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5DD
Form type: AD01
Date: 2010.02.10
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.29
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APPOINTMENT TERMINATED SECRETARY JEREMY MACKENZIE
Form type: 288b
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 46A CHURCH LANE, LEYTONSTONE, LONDON, E11 1HE
Form type: 287
Date: 2005.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SY3 5DD
Form type: 287
Date: 2004.10.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.26
£2.95
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£ SR [email protected], 01/09/88
Form type: 169
Date: 2004.09.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.24
£2.95
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£ SR [email protected], 01/09/88
Form type: 169
Date: 2004.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23

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Company directors and board members:

DARREN MARK WILLIAMS (dissolve)
Secretary, 2005.03.03
33 NAPOLEON DRIVE BICTON HEATH , SHREWSBURY
SY3 5PH, SALOP
GEORGE CYRIL JOHN BUTLER (dissolve)
Director, 2006.05.24
85A MONKHAMS AVENUE , WOODFORD GREEN
IG8 0ER, ESSEX
KEVIN JAMES CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 2006.05.24
74 DOMINICA COURT , EASTBOURNE
BN23 5TR, EAST SUSSEX
EVELYN MAY GALLIERS (dissolve)
Secretary, 1991.08.28 - 1992.01.10
GREENHILL COPTHORNE ROAD , SHREWSBURY
SY3 8NS, SALOP
JEREMY MACKENZIE (dissolve)
Secretary, ACCOUNTANT, 2004.10.18 - 2009.05.31
14 NORTHEND BATHEASTON , BATH
BA1 7EN, AVON
PHILIP RICHARDS (dissolve)
Secretary, 1999.10.11 - 2004.10.18
ASHLEA PRESTIGNE ROAD , KNIGHTON
LD7 1EN, POWYS
DIANA ROCHELLE SOUTHERN (dissolve)
Secretary, 1992.01.10 - 1999.10.11
48 KING STREET CHERRY ORCHARD , SHREWSBURY
SY2 5ES
DAVID STANLEY ALEXANDER (dissolve)
Director, CONSULTANT, 2004.10.18 - 2007.01.30
OLD HALL COTTAGE CRESSAGE , SHREWSBURY
SY5 6AB, SHROPSHIRE
EVELYN MAY GALLIERS (dissolve)
Director, 1991.08.28 - 1995.12.06
GREENHILL COPTHORNE ROAD , SHREWSBURY
SY3 8NS, SALOP
IAN GALLIERS (dissolve)
Director, BUILDER, 1991.08.28 - 2004.10.18
SPRING COTTAGE EXFORDS GREEN LONGDEN , SHREWSBURY
SY5 8HQ, SALOP
LOUISE GALLIERS (dissolve)
Director, ADMINISTRATOR, 1992.09.15 - 2004.10.18
ARLEY HOUSE UFFINGTON , SHREWSBURY
SY4 4SY, SHROPSHIRE
MAURICE GWILLIAM GALLIERS (dissolve)
Director, BUILDER, 1991.08.28 - 2001.04.27
SPRING COTTAGE LYTH HILL , SHREWSBURY
SY3 0BS, SHROPSHIRE
PATRICIA GALLIERS (dissolve)
Director, 1991.08.28 - 2001.04.27
SPRING COPPICE LITTLE LYTH BAYSTON HILL , SHREWSBURY
SY3 0AX, SHROPSHIRE
PHILIP RICHARDS (dissolve)
Director, ACCOUNTANT, 1999.07.26 - 2004.10.18
ASHLEA PRESTIGNE ROAD , KNIGHTON
LD7 1EN, POWYS

Companies near to FRANK GALLIERS ltd.

Information about the Private Limited Company FRANK GALLIERS 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: 2016.06.08. Reload the data