GALLAHER EUROPE FINANCE
Overview
| Company Name | GALLAHER EUROPE FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04996125 |
| 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 EUROPE FINANCE?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALLAHER EUROPE FINANCE located?
| Registered Office Address | Members Hill Brooklands Road KT13 0QU Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLAHER EUROPE FINANCE?
| Company Name | From | Until |
|---|---|---|
| GALLAHER UK FINANCE | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for GALLAHER EUROPE FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GALLAHER EUROPE FINANCE?
| 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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 170 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Igor Tadija Dzaja as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 171 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Giovanni Freda as a director on Aug 27, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Igor Tadija Dzaja as a director on Aug 27, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 78 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 16, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 16, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Von Contzen on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Joseph Mooney on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Giovanni Freda on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 16, 2012 | 83 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Von Contzen on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 16, 2011 | 77 pages | AA | ||||||||||
Termination of appointment of John Colton as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard Von Contzen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GALLAHER EUROPE FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOONEY, Derek Joseph | Director | Floor 4-6 Riverwalk Citywest Business Campus Dublin 24 1st Ireland | Ireland | Irish | Trading Director | 123816590001 | ||||
| VON CONTZEN, Richard | Director | Floor 4-6 Riverwalk Citywest Business Campus Dublin 24 1st Ireland | Ireland | German | Accountant | 162715840002 | ||||
| MCELROY, Brendan | Secretary | 15 Chestnut Grove IRISH Dunboyne Co Meath Eire | Irish | Company Director | 110245750001 | |||||
| MORRIS, Alyson Anne | Secretary | 235 Firs Lane Winchmore Hill N21 2PH London | British | 50961600001 | ||||||
| CLARKE, Ian Michael | Director | 132 Lovelace Drive GU22 8RZ Pyrford Surrey | British | Senior Tax Manager | 94548080001 | |||||
| COLTON, John | Director | Old Belgard Road Tallaght Dublin 24 Block D Cookstown Court Ireland | Ireland | Irish | Accountant | 116964460001 | ||||
| DZAJA, Igor Tadija | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | Ireland | Canadian | Company Director | 163930390003 | ||||
| FREDA, Giovanni | Director | Floor 4-6 Riverwalk Citywest Business Campus Dublin 24 1st Ireland | Ireland | British | Company Director | 157317820002 | ||||
| GOODRICH, Adrian Duthie | Director | 7 Burnaby Woods IRISH Greystones Co Wicklow Eire | Irish | Company Director | 109987860001 | |||||
| KEEVIL, Thomas Stephen | Director | Fig Street House Oak Lane TN13 1UA Sevenoaks Kent | England | British | Solicitor | 81716440002 | ||||
| MCELROY, Brendan | Director | 15 Chestnut Grove IRISH Dunboyne Co Meath Eire | Irish | Accountant | 110245750001 | |||||
| ROLFE, Mark Edward | Director | 8 The Paddock GU7 1XD Godalming Surrey | United Kingdom | British | Accountant | 60631300002 | ||||
| SOUTHGATE, Martin Andrew | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | Company Director | 139334160003 | ||||
| WILLIAMS, Paul Michael Francis | Director | 35 Brighton Avenue IRISH Foxrock Dublin 18 Eire | British | Company Director | 109987950001 |
Who are the persons with significant control of GALLAHER EUROPE FINANCE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallaher Overseas (Holdings) Limited | Apr 06, 2016 | Brooklands Road KT13 0QU Weybridge Members Hill Surrey United Kingdom | 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