Michael James Gallagher Management Limited

Company Name	Michael James Gallagher Management Limited
Company Status	Dissolved
Company Number	07242889
Category	Private Limited Company
Incorporation Date	4 May 2010(14 years ago)
Dissolution Date	9 November 2018 (5 years, 6 months ago)
Previous Names	White & White Stone And Ceramics Limited and White And White Wood Works Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael James Gallagher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2010(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 09 November 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Secretary Name	Miss Jemma Gallagher
Status	Closed
Appointed	21 July 2010(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 09 November 2018)
Role	Company Director
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Ricci James Steward Price
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Penshurst Place Great Notley Braintrtee Essex CM77 7YL

Director Name	Mr Mark Ernest Brown
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2010)
Role	Contrator
Country of Residence	England
Correspondence Address	The Barn Writtle Road Margaretting Essex CM4 0EL

Director Name	Mr Shane Williamson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2010)
Role	Contractor
Country of Residence	England
Correspondence Address	Cooper House 316 Regents Park Road London N3 2JX

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Michael James Gallagher 50.00% Ordinary
100 at £1	Michael James Gallagher 50.00% Ordinary A

Financials

Year	2014
Net Worth	£14,829
Cash	£53,089
Current Liabilities	£142,645

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 November 2018	Final Gazette dissolved following liquidation (1 page)
9 August 2018	Completion of winding up (1 page)
14 February 2018	Order of court to wind up (3 pages)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
27 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
22 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2016	Compulsory strike-off action has been suspended (1 page)
20 April 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (5 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (5 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Registered office address changed from the Barn Coptfold Hall Writtle Road Margaretting Ingatestone Essex CM4 0EL England on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from the Barn Coptfold Hall Writtle Road Margaretting Ingatestone Essex CM4 0EL England on 17 May 2013 (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
14 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012 (5 pages)
14 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012 (5 pages)
14 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX England on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX England on 25 January 2012 (1 page)
5 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
5 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
5 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Termination of appointment of Ricci Price as a director (1 page)
12 May 2011	Termination of appointment of Shane Williamson as a director (1 page)
12 May 2011	Appointment of Miss Jemma Gallagher as a secretary (1 page)
12 May 2011	Termination of appointment of Ricci Price as a director (1 page)
12 May 2011	Termination of appointment of Shane Williamson as a director (1 page)
12 May 2011	Appointment of Miss Jemma Gallagher as a secretary (1 page)
24 January 2011	Registered office address changed from the Barn Writtle Road Margaretting Essex CM4 0EL England on 24 January 2011 (1 page)
24 January 2011	Company name changed white and white wood works LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution (3 pages)
24 January 2011	Company name changed white and white wood works LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution (3 pages)
24 January 2011	Registered office address changed from the Barn Writtle Road Margaretting Essex CM4 0EL England on 24 January 2011 (1 page)
23 January 2011	Appointment of Mr Michael James Gallagher as a director (2 pages)
23 January 2011	Termination of appointment of Mark Brown as a director (1 page)
23 January 2011	Appointment of Mr Michael James Gallagher as a director (2 pages)
23 January 2011	Termination of appointment of Mark Brown as a director (1 page)
10 January 2011	Registered office address changed from Suite 4 Banters House Banters Lane Business Park Great Leighs Essex CM3 1QX United Kingdom on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from Suite 4 Banters House Banters Lane Business Park Great Leighs Essex CM3 1QX United Kingdom on 10 January 2011 (1 page)
3 September 2010	Company name changed white & white stone and ceramics LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
3 September 2010	Change of name notice (2 pages)
3 September 2010	Company name changed white & white stone and ceramics LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
3 September 2010	Change of name notice (2 pages)
4 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (3 pages)
4 August 2010	Current accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
4 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (3 pages)
4 August 2010	Current accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
4 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (3 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-15 (1 page)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-15 (1 page)
21 July 2010	Appointment of Mr Shane Williamson as a director (2 pages)
21 July 2010	Appointment of Mr Mark Ernest Brown as a director (2 pages)
21 July 2010	Appointment of Mr Shane Williamson as a director (2 pages)
21 July 2010	Appointment of Mr Mark Ernest Brown as a director (2 pages)
4 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
4 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
4 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Michael James Gallagher Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses