GAHL LIMITED

Overview

Company Name	GAHL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04246247
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001
Date of Cessation	Feb 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAHL LIMITED?

(7415) /

Where is GAHL LIMITED located?

Registered Office Address	18 South Street W1K 1DG Mayfair London
Undeliverable Registered Office Address	No

What were the previous names of GAHL LIMITED?

Previous Company Names
Company Name	From	Until
GALLAHER AUSTRIA (HOLDINGS) LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for GAHL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GAHL LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2009	Full accounts made up to Dec 31, 2008	81 pages	AA

Jul 01, 2009	legacy	3 pages	363a

Jun 16, 2009	legacy	1 pages	288a

Jun 16, 2009	legacy	1 pages	288a

Apr 04, 2009	legacy	1 pages	287

Apr 04, 2009	legacy	1 pages	288b

Apr 04, 2009	legacy	1 pages	288b

Apr 04, 2009	legacy	1 pages	288b

Apr 04, 2009	legacy	1 pages	288b

Apr 04, 2009	legacy	1 pages	288b

Mar 24, 2009	Memorandum and Articles of Association	15 pages	MA

Mar 20, 2009	Certificate of change of name Company name changed gallaher austria (holdings) LIMITED\certificate issued on 20/03/09	3 pages	CERTNM

Feb 17, 2009	legacy	3 pages	288a

Feb 17, 2009	legacy	3 pages	288a

Oct 16, 2008	Full accounts made up to Dec 31, 2007	79 pages	AA

Jul 03, 2008	legacy	3 pages	363a

Apr 03, 2008	legacy	2 pages	288a

Apr 03, 2008	legacy	1 pages	288b

Nov 26, 2007	Auditor's resignation	1 pages	AUD
Nov 26, 2007	legacy	1 pages	288b
Nov 26, 2007	legacy	1 pages	288b
Nov 26, 2007	legacy	1 pages	288b
Nov 26, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of GAHL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACCOMPLISH SECRETARIES LIMITED South Street Mayfair W1K 1DG London 18	Mar 26, 2009		Secretary	South Street Mayfair W1K 1DG London 18				138984350001
DAVIS, Gregory Robert John 5 Bourlet Close W1W 7BL London	Mar 26, 2009		Director	5 Bourlet Close W1W 7BL London	United Kingdom	British	1960-6	85730100001
BINGHAM, Andrew 159 Stephens Road TN4 9QD Tunbridge Wells Kent	Nov 09, 2007	Mar 26, 2009	Secretary	159 Stephens Road TN4 9QD Tunbridge Wells Kent		British		125372460001
BULPITT, Nigel Peter The Old School Upper Froyle GU34 4LB Alton Hampshire	Jul 09, 2001	Jun 30, 2002	Secretary	The Old School Upper Froyle GU34 4LB Alton Hampshire		British		451080002
MILLER, Robin Paul Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	Jun 01, 2005	Nov 09, 2007	Secretary	Queens Road North Warnborough RG29 1DN Hook 29 Hampshire		British		129751080001
MORRIS, Alyson Anne 235 Firs Lane Winchmore Hill N21 2PH London	Jul 01, 2002	Jun 01, 2005	Secretary	235 Firs Lane Winchmore Hill N21 2PH London		British		50961600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 2001	Jul 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOXFORD, James Alan Ewhurst Avenue CR2 0DH Sanderstead 45 Surrey	Mar 20, 2008	Mar 26, 2009	Director	Ewhurst Avenue CR2 0DH Sanderstead 45 Surrey	Uk	British	1974-4	129287280001
BROADBENT, Lucie 15 Fletcher Drive WA14 3FZ Bowdon Cheshire	May 17, 2007	Nov 09, 2007	Director	15 Fletcher Drive WA14 3FZ Bowdon Cheshire	United Kingdom	Greek	1958-9	121430060001
CARR, Laura Elizabeth 6 Elborough Street Southfields SW18 5DW London	Feb 11, 2009	Mar 26, 2009	Director	6 Elborough Street Southfields SW18 5DW London	United Kingdom	British	1975-6	123331630001
CARR, Laura Elizabeth 6 Elborough Street Southfields SW18 5DW London	Nov 09, 2007	Mar 20, 2008	Director	6 Elborough Street Southfields SW18 5DW London	United Kingdom	British	1975-6	123331630001
CURRY, William Bonynge Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire	Jul 09, 2001	May 31, 2002	Director	Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire		British	1947-6	10155220001
ENGLAND, Neil Martin Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Jun 01, 2005	May 18, 2007	Director	Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	United Kingdom	British	1954-5	50266640001
FIELDEN, Christopher Thomas Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey	Jul 09, 2001	Nov 30, 2002	Director	Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey		British	1942-11	454870001
HENTY, Michael Victor 12 Chichester Close Witley GU8 5PA Godalming Surrey	Aug 15, 2001	Mar 01, 2004	Director	12 Chichester Close Witley GU8 5PA Godalming Surrey		British	1949-6	71664320001
KEEVIL, Thomas Stephen Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	Jul 01, 2002	Jun 01, 2005	Director	Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	England	British	1960-12	81716440002
MOXON, Jonathan David Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey	Jun 01, 2005	Nov 09, 2007	Director	Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey	England	British	1964-10	68503410002
MURPHY, Brian Victor Park Road TW1 2PX East Twickenham 8	Feb 11, 2009	Mar 26, 2009	Director	Park Road TW1 2PX East Twickenham 8	United Kingdom	British	1962-10	128360350001
NORTHRIDGE, Nigel Hargreaves Broadoak House Heathside Park Road GU22 7JE Woking Surrey	Jul 09, 2001	Jun 01, 2005	Director	Broadoak House Heathside Park Road GU22 7JE Woking Surrey		British	1956-1	38841670002
PILLININI, Lorenzo 15 Duchess Court KT13 9HN Weybridge Surrey	Nov 09, 2007	Mar 26, 2009	Director	15 Duchess Court KT13 9HN Weybridge Surrey	United Kingdom	Italian	1961-3	123440920002
ROLFE, Mark Edward 8 The Paddock GU7 1XD Godalming Surrey	Jul 09, 2001	Jun 01, 2005	Director	8 The Paddock GU7 1XD Godalming Surrey	United Kingdom	British	1958-11	60631300002
SIMON, Nigel Timothy 22 Abbotstone Road Putney SW15 1QR London	Jul 09, 2001	Sep 30, 2004	Director	22 Abbotstone Road Putney SW15 1QR London		British	1955-12	34535550001
WHENT, Peter Lewis Tudor Briars St John's Road GU9 8NT Farnham Surrey	Aug 15, 2001	May 17, 2007	Director	Tudor Briars St John's Road GU9 8NT Farnham Surrey	United Kingdom	British	1955-10	36371550001
WISE, Suzanne Elizabeth Queens Road TW10 6HF Richmond 127 Surrey United Kingdom	Jun 01, 2005	May 17, 2007	Director	Queens Road TW10 6HF Richmond 127 Surrey United Kingdom	United Kingdom	British	1962-1	136781050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 04, 2001	Jul 09, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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