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GALE INTERNATIONAL UNLIMITED

Learn more about GALE INTERNATIONAL UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERITON HOUSE, NORTH WAY, ANDOVER, HAMPSHIRE, SP10 5BE

GALE INTERNATIONAL UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 01035200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.17
dissolution date: 2013.11.26
last member list: 2013.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
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REDUCE ISSUED CAPITAL 22/07/2013
Form type: RES06
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES13
Document description: CAP REDEMPTION RESERVE 22/07/2013
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.06
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.10
Form type: LATEST SOC
Document description: 10/07/13 STATEMENT OF CAPITAL;GBP 1000100
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.17
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REREGISTRATION TO UNLIMITED FROM LIMITED 08/04/2013
Form type: RES13
Date: 2013.04.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2013.04.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.04.12
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2013.04.12
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 29/11/2012
Form type: CH03
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN JULIAN DRINKALL
Form type: AP01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL JONES
Form type: TM01
Date: 2012.07.06
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 27/09/2011
Form type: CH01
Date: 2011.09.27
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR DIANE THOMAS
Form type: TM01
Date: 2011.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
Form type: TM01
Date: 2010.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED CHARLES MERRILL BONNEY II
Form type: 288a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL CLAYTON
Form type: 288b
Date: 2009.07.29
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.30
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SECTION 175 + DIRECTOR'S AUTHORITY TO VOTE 29/01/2009
Form type: RES13
Date: 2009.02.23
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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DIRECTOR APPOINTED JILL LOUISE JONES
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS DAVY
Form type: 288b
Date: 2008.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2007.09.17
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, HIGH HOLBORN HOUSE, 50-51 BEDFORD ROW, LONDON, WC1R 4LR
Form type: 287
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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AD 17/12/04-17/12/04, £ SI [email protected]=1000000, £ IC 100/1000100
Form type: 88(2)R
Date: 2005.01.12
£2.95
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NC INC ALREADY ADJUSTED, 17/12/04
Form type: 123
Date: 2005.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: RES04
Document description: £ NC 100/1000100
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27

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Company directors and board members:

STEPHEN LAKE (dissolve)
Secretary, 2004.10.01 - 2013.11.26
CHELLS HACKWOOD ROAD , BASINGSTOKE
RG21 3AF, ENGLAND
ENGLAND
CHARLES MERRILL BONNEY II (dissolve)
Director, 2009.07.14 - 2013.11.26
37 SHELGATE ROAD , LONDON
SW11 1BA
CHRISTOPHER JOHN JULIAN DRINKALL (dissolve)
Director, BUSINESSMAN, 2012.09.27 - 2013.11.26
39 SALTOUN ROAD , LONDON
SW2 1EN, ENGLAND
ENGLAND
JAMES LAIRD CAWOOD (dissolve)
Secretary, 2003.04.07 - 2004.10.01
2 SIANI MEWS HARRINGAY GARDENS , LONDON
N8 0SA
JOHN COOK (dissolve)
Secretary, 1991.06.20 - 1996.07.31
LUSHINGTON HOUSE MIDDLETON ROAD , CAMBERLEY
GU15, SURREY
REGINALD READINGS (dissolve)
Secretary, DIRECTOR, 1996.07.31 - 2003.04.07
16 WEST CHILTERN , WOODCOTE
RG8 0SG, READING
CRISTINA ANTONIA TULBURE ASHBY (dissolve)
Director, 1991.08.01 - 1996.03.29
59 TRINITY STREET , OXFORD
OX1 1TY, OXFORDSHIRE
RUPERT BENTLEY (dissolve)
Director, PUBLISHERS, 1997.09.15 - 2002.07.12
34 PRIEST HILL CAVERSHAM , READING
RG4 7RY, BERKSHIRE
MARGA BEUTH (dissolve)
Director, 1994.03.01 - 1996.08.16
22 NORN HILL , BASINGSTOKE
RG21 2HD, HAMPSHIRE
CHARLES MERRILL BONNEY II (dissolve)
Director, 2004.03.04 - 2006.06.16
128 NEW RIVERHEAD 173 ROSEBERY AVENUE , LONDON
EC1R 4UR
GREGORY JOHN BROWNE (dissolve)
Director, COMPANY DIRECTOR, 2003.09.03 - 2007.09.28
CLAYDON WOODLANDS RIDE , ASCOT
SL5 9HN, BERKSHIRE
DEDRIA BRYFONSKI (dissolve)
Director, PRESIDENT, 2000.03.15 - 2004.05.18
546 LINCOLN ROAD GROSSE POINTE , MICHIGAN M148230
FOREIGN, USA
RUSSELL ALAN CLAYTON (dissolve)
Director, FINANCE DIRECTOR, 2008.02.12 - 2009.07.14
317 CROXTED ROAD HERNE HILL , LONDON
SE24 9DB
JOHN COOK (dissolve)
Director, 1991.06.20 - 1996.07.31
LUSHINGTON HOUSE MIDDLETON ROAD , CAMBERLEY
GU15, SURREY
THOMAS CHRISTOPHER DAVY (dissolve)
Director, PUBLISHER, 2006.05.15 - 2008.06.05
12 HEATH HURST ROAD , LONDON
NW3 2RX
PETER FRAWLEY (dissolve)
Director, PUBLISHER, 1997.09.15 - 1997.09.18
33 WOODEND DRIVE , ASCOT
SL5 9BD, BERKSHIRE
MARK GOLDSTEIN (dissolve)
Director, 1991.06.20 - 1993.04.01
131 HARVEST COMMONS , WESTPORT
FOREIGN, CONNECTICUT CT 06880
USA
ANN LOUISE HARTMAN (dissolve)
Director, PUBLISHING, 1993.01.08 - 1995.10.27
141 ANSONIA ROAD WOODBRIDGE , CT 06525
NEW HAVEN COUNTY
USA
MARK VICTOR HOLLAND (dissolve)
Director, 1991.06.20 - 1994.02.28
BATCHELORS MEAD HORTON , DEVIZES
SN10 3NB, WILTSHIRE
MARK VICTOR HOLLAND (dissolve)
Director, PUBLISHER, 1995.10.02 - 2010.03.23
22 PORTLAND ROAD , OXFORD
OX2 7EY, OXFORDSHIRE
CLARE ELIZABETH HOLMES (dissolve)
Director, 2006.07.04 - 2007.12.11
18 MANOR GARDENS , LONDON
W3 8JU
JILL LOUISE JONES (dissolve)
Director, CEO, 2008.06.05 - 2012.07.06
14A NORTHGATE END , BISHOP'S STORTFORD
CM23 2EU, HERTS
ENGLAND
JILL LOUISE JONES (dissolve)
Director, GENERAL MANAGER, 2003.06.10 - 2006.06.15
14A NORTHGATE END , BISHOP'S STORTFORD
CM23 2EU, HERTS
ENGLAND
COLIN HENRY JOHN KYTE (dissolve)
Director, 1991.06.20 - 1994.01.31
1 RIDGEMOUNT CLOSE TILEHURST , READING
RG3 6YZ, BERKSHIRE
KEITH MICHAEL LASSNER (dissolve)
Director, PRESIDENT AND CEO, 1991.06.20 - 1997.02.28
1 MIRA FLORES LANE TIBURON 94920 , CALIFORNIA USA
FOREIGN
DAVID LUCAS (dissolve)
Director, PUBLISHING, 1995.10.09 - 1999.12.13
TURRET HOUSE THE STREET SOUTH STOKE , OXFORDSHIRE
RG8 0JS
DEVNATH MAHENDRAN (dissolve)
Director, COMPANY DIRECTOR, 2006.06.16 - 2008.02.12
SEATON SQUARE MILL HILL , LONDON
NW7 1GB
REGINALD READINGS (dissolve)
Director, 1991.06.20 - 2004.03.04
16 WEST CHILTERN , WOODCOTE
RG8 0SG, READING
EDMUND IAN SAVAGE (dissolve)
Director, PUBLISHER, 1993.01.08 - 1995.07.31
15 DORKING WAY CALCOT , READING
RG3 7AE, BERKSHIRE
WILLIAM SCHUETZ (dissolve)
Director, FINANCE EXECUTIVE, 2000.03.15 - 2000.07.31
47276 SOMERSET COURT NOVI , MICHIGAN M148374
FOREIGN, USA
ARTHUR JOHN STRINGER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.07.12 - 2007.09.28
7 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
DIANE THOMAS (dissolve)
Director, SALES DIRECTOR, 2007.12.11 - 2011.06.17
FLAT 1 TILBURY HOUSE 24 HORN LANE , ACTON
W3 6QR

Companies near to GALE INTERNATIONAL UNltd.

Information about the Private Unlimited Company GALE INTERNATIONAL UNLIMITED 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: 2016.07.21. Reload the data