Sterling House Langston Road
Loughton
Essex
IG10 3TS
Secretary Name | Mr Allan William Porter |
---|---|
Status | Closed |
Appointed | 24 January 2011(19 years after company formation) |
Appointment Duration | 4 years, 3 months (closed 05 May 2015) |
Role | Company Director |
Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Irene Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
Secretary Name | Geoffrey Charles Ziprin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Director Name | Mr Lewis John Davis |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(5 days after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 June 1999) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 9 Montagu Square London W1H 2LB |
Secretary Name | Mrs Marilyn Irene Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(5 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 April 1999) |
Role | Company Director |
Correspondence Address | 7 Harley House Upper Harley Street London NW1 4PR |
Director Name | Mr Edward Azouz |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(7 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 21 June 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
Director Name | Stephen Stuart Conway |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(7 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 21 June 1999) |
Role | Company Director |
Correspondence Address | 4a Lyndhurst Road Hampstead London NW3 5PX |
Director Name | Hazra Yakub Kantharia |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 August 2000) |
Role | Sales Assistant |
Correspondence Address | 72 Windsor Road London E7 0QY |
Director Name | Yunus Ibrahim Patel |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 August 2000) |
Role | Company Director |
Correspondence Address | 72 Windsor Road London E7 0QY |
Secretary Name | Hazra Yakub Kantharia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 August 2000) |
Role | Sales Assistant |
Correspondence Address | 72 Windsor Road London E7 0QY |
Secretary Name | Mr George David Angus |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(8 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 24 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
Secretary Name | Mr George David Angus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(8 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 24 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
Website | www.galliardhomes.com/ |
---|
Registered Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
15k at £1 | C J O'shea & Company LTD 50.00% Ordinary |
---|---|
15k at £1 | Galliard Homes LTD 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
5 January 2015 | Accounts made up to 31 March 2014 (5 pages) |
5 January 2015 | Accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
6 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders (3 pages) |
6 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders (3 pages) |
2 January 2014 | Accounts made up to 31 March 2013 (6 pages) |
2 January 2014 | Accounts made up to 31 March 2013 (6 pages) |
19 December 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 12 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 12 December 2012 (2 pages) |
17 December 2012 | Accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Accounts made up to 31 March 2012 (6 pages) |
9 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
9 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
13 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Termination of appointment of George Angus as a secretary (1 page) |
18 April 2011 | Termination of appointment of George Angus as a secretary (1 page) |
18 April 2011 | Appointment of Mr Allan William Porter as a secretary (1 page) |
18 April 2011 | Appointment of Mr Allan William Porter as a secretary (1 page) |
4 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
13 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
24 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
24 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
27 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
14 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
28 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
2 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
20 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
22 October 2004 | Particulars of mortgage/charge (4 pages) |
22 October 2004 | Particulars of mortgage/charge (4 pages) |
22 October 2004 | Particulars of mortgage/charge (3 pages) |
22 October 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
17 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
18 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
18 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
19 December 2002 | Return made up to 13/11/02; full list of members (5 pages) |
19 December 2002 | Return made up to 13/11/02; full list of members (5 pages) |
11 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
11 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
13 March 2002 | Return made up to 13/11/01; full list of members (5 pages) |
13 March 2002 | Return made up to 13/11/01; full list of members (5 pages) |
6 December 2001 | Return made up to 13/11/00; full list of members (6 pages) |
6 December 2001 | Return made up to 13/11/00; full list of members (6 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
20 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
20 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
11 June 2001 | Return made up to 13/11/99; full list of members (6 pages) |
11 June 2001 | Return made up to 13/11/99; full list of members (6 pages) |
29 May 2001 | Full accounts made up to 31 March 2000 (10 pages) |
29 May 2001 | Full accounts made up to 31 March 2000 (10 pages) |
12 March 2001 | Ad 08/08/00--------- £ si 3@1=3 £ ic 30001/30004 (2 pages) |
12 March 2001 | Ad 08/08/00--------- £ si 3@1=3 £ ic 30001/30004 (2 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | New director appointed (4 pages) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | New director appointed (4 pages) |
14 April 2000 | Particulars of mortgage/charge (3 pages) |
14 April 2000 | Particulars of mortgage/charge (3 pages) |
30 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
30 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | Secretary resigned (1 page) |
19 August 1999 | Ad 21/06/99--------- £ si 1@1=1 £ ic 30000/30001 (2 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Secretary resigned (1 page) |
19 August 1999 | Ad 21/06/99--------- £ si 1@1=1 £ ic 30000/30001 (2 pages) |
19 August 1999 | Director resigned (1 page) |
10 August 1999 | Resolutions
|
10 August 1999 | Declaration of assistance for shares acquisition (5 pages) |
10 August 1999 | Declaration of assistance for shares acquisition (5 pages) |
10 August 1999 | Resolutions
|
6 August 1999 | Particulars of mortgage/charge (3 pages) |
6 August 1999 | Particulars of mortgage/charge (3 pages) |
6 August 1999 | Particulars of mortgage/charge (3 pages) |
6 August 1999 | Particulars of mortgage/charge (3 pages) |
21 July 1999 | Ad 14/07/99--------- £ si 29997@1=29997 £ ic 3/30000 (2 pages) |
21 July 1999 | Resolutions
|
21 July 1999 | Resolutions
|
21 July 1999 | Ad 14/07/99--------- £ si 29997@1=29997 £ ic 3/30000 (2 pages) |
21 July 1999 | Nc inc already adjusted 14/07/99 (1 page) |
21 July 1999 | Nc inc already adjusted 14/07/99 (1 page) |
14 June 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
14 June 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | Secretary resigned (1 page) |
9 May 1999 | Registered office changed on 09/05/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park essex IG2 7HH (1 page) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | New director appointed (3 pages) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | Secretary resigned (1 page) |
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | New director appointed (3 pages) |
9 May 1999 | Registered office changed on 09/05/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park essex IG2 7HH (1 page) |
18 March 1999 | Ad 18/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 March 1999 | Ad 18/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
13 March 1999 | Particulars of mortgage/charge (7 pages) |
13 March 1999 | Particulars of mortgage/charge (7 pages) |
13 March 1999 | Particulars of mortgage/charge (11 pages) |
13 March 1999 | Particulars of mortgage/charge (11 pages) |
2 February 1999 | (3 pages) |
2 February 1999 | (3 pages) |
2 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
12 February 1998 | (6 pages) |
12 February 1998 | (6 pages) |
13 January 1998 | Return made up to 28/11/97; no change of members (5 pages) |
13 January 1998 | Return made up to 28/11/97; no change of members (5 pages) |
29 January 1997 | Return made up to 13/12/96; no change of members (5 pages) |
29 January 1997 | Return made up to 13/12/96; no change of members (5 pages) |
26 January 1997 | (6 pages) |
26 January 1997 | (6 pages) |
20 March 1996 | (6 pages) |
20 March 1996 | (6 pages) |
15 January 1996 | Secretary's particulars changed (2 pages) |
15 January 1996 | Director's particulars changed (2 pages) |
15 January 1996 | Secretary's particulars changed (2 pages) |
15 January 1996 | Director's particulars changed (2 pages) |
11 January 1996 | Return made up to 30/11/95; full list of members
|
11 January 1996 | Return made up to 30/11/95; full list of members
|
21 March 1995 | Return made up to 08/01/95; no change of members (5 pages) |
21 March 1995 | Return made up to 08/01/95; no change of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |