GALLAHER INTERNATIONAL LIMITED
Overview
| Company Name | GALLAHER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00712565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLAHER INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GALLAHER INTERNATIONAL LIMITED located?
| Registered Office Address | Members Hill Brooklands Road KT13 0QU Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLAHER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GALLAHER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 03, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ekaterina Medvedeva as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Gerard Colton as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Sciamma as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Torras Alomar as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nicholas Charles David Craig as a secretary on May 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter James Ogden as a secretary on May 12, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Michael Francis Williams as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Charles Ashley Cunningham-Reid as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Daniel Torras Alomar on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Daniel Torras Alomar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlos Da Motta Eusebio as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GALLAHER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Nicholas Charles David | Secretary | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | 197671050001 | |||||||
| CUNNINGHAM-REID, Charles Ashley | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | British | 196476440001 | |||||
| MEDVEDEVA, Ekaterina | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | Russian | 213744530001 | |||||
| SCIAMMA, Daniel | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | French | 204782000001 | |||||
| BINGHAM, Andrew | Secretary | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | British | 125372460001 | ||||||
| BULPITT, Nigel Peter | Secretary | The Old School Upper Froyle GU34 4LB Alton Hampshire | British | 451080002 | ||||||
| BULPITT, Nigel Peter | Secretary | The Old School Upper Froyle GU34 4LB Alton Hampshire | British | 451080002 | ||||||
| GARRAD, Robert William | Secretary | 67 Woodham Park Road Woodham KT15 3TJ Addlestone Surrey | British | 454850001 | ||||||
| MILLER, Robin Paul | Secretary | Queens Road North Warnborough RG29 1DN Hook 29 Hampshire | British | 129751080001 | ||||||
| MORRIS, Alyson Anne | Secretary | 235 Firs Lane Winchmore Hill N21 2PH London | British | 50961600001 | ||||||
| OGDEN, Peter James | Secretary | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | 158186150001 | |||||||
| RUDD, Brian | Secretary | Apsley RH19 3NT East Grinstead Sussex | British | 4529870001 | ||||||
| SEAR, Sarah Anne | Secretary | 72 Hookfield KT19 8JG Epsom Surrey | British | 36999500001 | ||||||
| BINGHAM, Andrew | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 125372460001 | |||||
| BULPITT, Nigel Peter | Director | The Old School Upper Froyle GU34 4LB Alton Hampshire | England | British | 451080002 | |||||
| BURCHELL, Philip Raymond | Director | Bulls Farm Bell Lane Nuthampstead SG8 8NA Royston Hertfordshire | British | 36622820002 | ||||||
| BYRNE SEEBACK, Sarah Jane | Director | 13 Virginia Place KT11 1AE Cobham Surrey | British | 105896990001 | ||||||
| CARR, Laura Elizabeth | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 123331630001 | |||||
| COLTON, John Gerard | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | Irish | 176997800002 | |||||
| CURRY, William Bonynge | Director | Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire | British | 10155220001 | ||||||
| DA MOTTA EUSEBIO, Carlos Jorge | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | Belgian | 176997360002 | |||||
| DUNLOP, Nigel Wallace Boyd | Director | Rathwyre 15 Kathleen Avenue BT19 1LF Helens Bay County Down Northern Ireland | Northern Ireland | British | 84262020001 | |||||
| JENNER, Barry Graham | Director | 13 The Chase SL6 7QW Maidenhead Berkshire | United Kingdom | British | 43165660002 | |||||
| KEEVIL, Thomas Stephen | Director | Fig Street House Oak Lane TN13 1UA Sevenoaks Kent | England | British | 81716440002 | |||||
| LOGUE, Caroline Victoria | Director | 12 Pleydell Avenue W6 0XX London England | British | 9120420001 | ||||||
| MOXON, Jonathan David | Director | Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey | England | British | 68503410002 | |||||
| MURPHY, Brian Victor | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 128360350001 | |||||
| NORTHRIDGE, Nigel Hargreaves | Director | Broadoak House Heathside Park Road GU22 7JE Woking Surrey | British | 38841670002 | ||||||
| PEGLER, Michael James | Director | Hazel Wood Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire | British | 6498020001 | ||||||
| PELICHET, Samuel Roger | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | Swiss | 163910680002 | |||||
| PILLININI, Lorenzo | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | Switzerland | Italian | 123440920009 | |||||
| ROLFE, Mark Edward | Director | 8 The Paddock GU7 1XD Godalming Surrey | United Kingdom | British | 60631300002 | |||||
| SIMON, Nigel Timothy | Director | 22 Abbotstone Road Putney SW15 1QR London | British | 34535550001 | ||||||
| SOUTHGATE, Martin Andrew | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 139334160005 | |||||
| TINSLEY, Arthur John | Director | Brambles 2 Cherry Tree Close Speen HP27 0TB Princes Risborough Buckinghamshire | British | 29064340001 |
Who are the persons with significant control of GALLAHER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallaher Limited | Apr 06, 2016 | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0