GALLIFORD TRY INTERNATIONAL LIMITED
Overview
| Company Name | GALLIFORD TRY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05410518 |
| 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 GALLIFORD TRY INTERNATIONAL LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is GALLIFORD TRY INTERNATIONAL LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLIFORD TRY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED | Apr 01, 2005 | Apr 01, 2005 |
What are the latest accounts for GALLIFORD TRY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for GALLIFORD TRY 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Change of details for Construction Holdco 2 Limited as a person with significant control on Jan 18, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021 | 1 pages | CH04 | ||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Termination of appointment of Anthony Francis Williams as a director on May 31, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Neil David Cocker as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Martin Cooper as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Termination of appointment of Charles Stuart Rodgers as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Termination of appointment of Michael Robert Le Lorrain as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Appointment of Mr Martin Cooper as a director on Jun 30, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||
Appointment of Mr Bill Hocking as a director on Jul 31, 2016 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Gillespie as a director on Jul 31, 2016 | 1 pages | TM01 | ||
Who are the officers of GALLIFORD TRY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| COCKER, Neil David | Director | Rossett Close Northwich CW9 8WP Cheshire 5 United Kingdom | England | British | 260158230001 | |||||||||
| HOCKING, Bill | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 201050000001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | British | 10196150001 | ||||||||||
| ASHTON, Dean Marlow | Director | 10 Carnation Close Leicester Forest East LE3 3QU Leicester Leicestershire | United Kingdom | British | 104170920001 | |||||||||
| COOPER, Martin | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | Scotland | British | 156200280002 | |||||||||
| CORDEN, Gary | Director | 92 Tilehouse Green Lane Knowle B93 9ER Solihull West Midlands | England | British | 104170910001 | |||||||||
| CRUMLIN, Colin | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 71718570002 | |||||||||
| FARNHAM, Mark Robert | Director | Stonecroft High Road SN6 6NX Ashton Keynes Wiltshire | United Kingdom | British | 97460130001 | |||||||||
| FARRANT, Adrian John | Director | 17 Lacton Court TN24 0JF Ashford Kent | England | British | 163342820001 | |||||||||
| GILLESPIE, Kenneth | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 77321980002 | |||||||||
| LE LORRAIN, Michael Robert | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | Scotland | British | 93716830005 | |||||||||
| RODGERS, Charles Stuart | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 136098140001 | |||||||||
| WILLIAMS, Anthony Francis | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | Wales | British | 138236980001 |
Who are the persons with significant control of GALLIFORD TRY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Infrastructure Limited | Apr 06, 2016 | Lochside View 17452 EH12 1LB Edinburgh 2 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Construction Holdco 2 Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex 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