DUNCAN GALLAGHER LIMITED
Overview
| Company Name | DUNCAN GALLAGHER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06518428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNCAN GALLAGHER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUNCAN GALLAGHER LIMITED located?
| Registered Office Address | 2nd Floor, Shaw House 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNCAN GALLAGHER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DUNCAN GALLAGHER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2018 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH to 2nd Floor, Shaw House 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on Jun 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Duncan Michael Gallagher as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Michael Gallagher as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Gallagher as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Duncan Michael Gallagher on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Who are the officers of DUNCAN GALLAGHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Michael John | Director | 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey United Kingdom | England | British | 20153770002 | |||||
| GALLAGHER, Cynthia Frances | Secretary | Smithfield Lane GU35 8ST Headley Oaklands Farm Hampshire United Kingdom | Other | 129107770001 | ||||||
| Secretarial Appointments Limited | Secretary | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | 128172330001 | |||||||
| GALLAGHER, Duncan Michael | Director | Smithfield Lane GU35 8ST Headley Oaklands Farm Hampshire United Kingdom | United Kingdom | British | 129107820001 | |||||
| Corporate Appointments Limited | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | 128172340001 |
Who are the persons with significant control of DUNCAN GALLAGHER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Gallagher | Nov 07, 2016 | 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does DUNCAN GALLAGHER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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