Company NameGallery (Project Management) Limited
Company StatusDissolved
Company Number04491902
CategoryPrivate Limited Company
Incorporation Date23 July 2002(21 years, 8 months ago)
Dissolution Date15 January 2022 (2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRoger John Corns
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressDarren Cottage
Park Hill, Mountain Ash
Mid Glamorgan
CF45 3RL
Wales
Secretary NameVivien Corns
NationalityBritish
StatusClosed
Appointed23 July 2002(same day as company formation)
RoleCompany Director
Correspondence AddressDarran Cottage
Park Hill
Mountain Ash
Rhondda Cynon Taff
CF45 3RL
Wales
Director NameMallica Gladys Reardon
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2004(2 years, 2 months after company formation)
Appointment Duration17 years, 3 months (closed 15 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakland House
Kingsbury Place, Llwydcoed
Aberdare
Mid Glamorgan
CF44 0TR
Wales
Director NameMichael Patrick Reardon
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2004(2 years, 2 months after company formation)
Appointment Duration17 years, 3 months (closed 15 January 2022)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressOakland House
Kingsbury Place, Llwydcoed
Aberdare
Mid Glamorgan
CF44 0TR
Wales
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed23 July 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed23 July 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressHaslers
Old Station Road
Loughton
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2009
Net Worth£744
Cash£297
Current Liabilities£233,443

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 December 2017Notice of removal of liquidator by court (8 pages)
16 November 2017Appointment of a liquidator (3 pages)
10 August 2017Progress report in a winding up by the court (18 pages)
13 September 2016Insolvency:liquidators annual progress report to 17/06/2016 (11 pages)
21 August 2015Insolvency:annual progress report brought down date 17/06/2015 (9 pages)
2 July 2014Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Est Pontypridd Rhondda Cynon Taff CF37 5YR on 2 July 2014 (2 pages)
2 July 2014Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Est Pontypridd Rhondda Cynon Taff CF37 5YR on 2 July 2014 (2 pages)
1 July 2014Appointment of a liquidator (1 page)
19 February 2014Order of court to wind up (2 pages)
29 February 2012Compulsory strike-off action has been suspended (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
26 July 2011Annual return made up to 23 July 2011 with a full list of shareholders
Statement of capital on 2011-07-26
  • GBP 2
(6 pages)
17 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
17 August 2010Director's details changed for Mallica Gladys Reardon on 23 July 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009Return made up to 23/07/09; full list of members (4 pages)
5 September 2008Return made up to 23/07/08; full list of members (4 pages)
19 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2007Director's particulars changed (1 page)
4 September 2007Director's particulars changed (1 page)
4 September 2007Return made up to 23/07/07; full list of members (3 pages)
24 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 December 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 September 2006Return made up to 23/07/06; full list of members (3 pages)
18 August 2005Particulars of mortgage/charge (3 pages)
27 July 2005Location of register of members (1 page)
27 July 2005Return made up to 23/07/05; full list of members (3 pages)
1 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 May 2005Ad 10/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 October 2004New director appointed (2 pages)
15 October 2004New director appointed (2 pages)
3 August 2004Return made up to 23/07/04; full list of members (6 pages)
26 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 December 2003Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
31 July 2003Return made up to 23/07/03; full list of members (6 pages)
12 September 2002Director resigned (1 page)
12 September 2002Registered office changed on 12/09/02 from: 16 churchill way cardiff CF10 2DX (1 page)
12 September 2002New secretary appointed (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Secretary resigned (1 page)
12 September 2002Secretary resigned (1 page)
23 July 2002Incorporation (12 pages)