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GALLIFORD SPECIALIST SERVICES LIMITED

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

Company details

COWLEY BUSINESS PARK, UXBRIDGE, MIDDLESEX, UB6 2AL

GALLIFORD SPECIALIST SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00857020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.18
dissolution date: 2002.11.19
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.25
£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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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.27
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.13
£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
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.05
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, WOLVEY GRANGE, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JD
Form type: 287
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/87 FROM:, CARLYON RD, ATHERSTONE, WARKS, CV9 HS
Form type: 287
Date: 1987.12.17

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Company directors and board members:

RICHARD BARRACLOUGH (dissolve)
Secretary, 2000.09.15 - 2002.11.19
HEDGERLEY FERRY LANE ASTON , HENLEY ON THAMES
RG9 3DH, OXFORDSHIRE
GEORGE ROBERT MARSH (dissolve)
Director, CHARTERED ENGINEER, 1997.05.09 - 2002.11.19
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
FRANCIS EAMON NELSON (dissolve)
Director, ACCOUNTANT, 2000.09.15 - 2002.11.19
MIDDLEBRIARS PRIORSFIELD ROAD HURTMORE , GODALMING
GU7 2RG, SURREY
JOHN ARTHUR BOWER (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.29 - 1998.05.08
37 ARBOUR CLOSE BILTON , RUGBY
CV22 6EH, WARWICKSHIRE
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1998.05.11 - 2000.09.15
THE BRAMBLES 15 BRAMBLE ROAD , TOWCESTER
NN12 6US, NORTHAMPTONSHIRE
MICHAEL PAT GEOGHEGAN (dissolve)
Secretary, 1991.11.30 - 1995.06.29
28 BROCKWOOD CLOSE DUSTON , NORTHAMPTON
NN5 6LT, NORTHAMPTONSHIRE
JOHN ARTHUR BOWER (dissolve)
Director, COMPANY SECRETARY, 1995.06.29 - 1998.05.08
37 ARBOUR CLOSE BILTON , RUGBY
CV22 6EH, WARWICKSHIRE
ERIC GEOFFREY FLOWER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.07.21
HARVEST HILL FARM OAK LANE ALLESLEY , COVENTRY
CV5 9BY, WEST MIDLANDS
MICHAEL PAT GEOGHEGAN (dissolve)
Director, 1993.07.31 - 1995.06.29
28 BROCKWOOD CLOSE DUSTON , NORTHAMPTON
NN5 6LT, NORTHAMPTONSHIRE
JOHN LIVINGSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.08 - 2000.09.15
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
PETER MEPSTED (dissolve)
Director, CIVIL ENGINEER, 1991.11.30 - 1997.05.09
4 FULLER CLOSE DESFORD , LEICESTER
LE9 9FW, LEICESTERSHIRE

Information about the Private Limited Company GALLIFORD SPECIALIST SERVICES 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: 2016.06.09. Reload the data