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GALLAGHER ESTATES NO. 2 LIMITED - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
Company Information
- Company registration number
- 03322641
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gallagher House Gallagher Way, Gallagher Business Park
- Heathcote
- Warwick
- CV34 6AF
- England Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England UK
Management
- Managing Directors
- FARNSWORTH, Edward Paul
- LUTTMAN, Craig David
- RICHMOND, Martin Rowland
- WILKINSON, Gregg Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-21
- Dissolved on
- 2020-11-03
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Gw 305 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- A C GALLAGHER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
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GALLAGHER ESTATES NO. 2 LIMITED Company Description
- GALLAGHER ESTATES NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03322641. Its current trading status is "closed". It was registered 1997-02-21. It was previously called A C GALLAGHER HOLDINGS LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at Gallagher House Gallagher Way, Gallagher Business Park .
Get GALLAGHER ESTATES NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallagher Estates No. 2 Limited - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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dissolution-application-strike-off-company (2020-08-11) - DS01
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confirmation-statement-with-updates (2020-02-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-02-19) - SH19
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legacy (2020-02-19) - CAP-SS
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legacy (2020-02-19) - SH20
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resolution (2020-02-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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accounts-with-accounts-type-full (2020-01-06) - AA
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-11) - CH01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-09) - TM01
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accounts-with-accounts-type-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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change-account-reference-date-company-current-shortened (2018-01-08) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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resolution (2017-01-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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change-of-name-notice (2017-01-24) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-03-07) - AA
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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change-person-secretary-company-with-change-date (2014-02-25) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-31) - MG01
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 122
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resolution (2007-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-26) - 363a
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legacy (2007-02-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-31) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-04-05) - 155(6)a
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legacy (2004-04-05) - 155(6)b
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resolution (2004-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-05-26) - AA
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legacy (2004-11-12) - 287
keyboard_arrow_right 2003
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legacy (2003-05-19) - 123
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legacy (2003-05-01) - 88(2)R
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resolution (2003-05-01) - RESOLUTIONS
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legacy (2003-04-26) - 225
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-group (2002-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 288a
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accounts-with-accounts-type-group (2001-09-13) - AA
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-01) - AA
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legacy (2000-03-21) - 363s
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legacy (2000-03-13) - 353
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legacy (2000-02-18) - 288a
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legacy (2000-02-18) - 288b
keyboard_arrow_right 1999
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resolution (1999-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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legacy (1999-05-02) - 363s
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legacy (1999-03-16) - 363s
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legacy (1999-01-06) - 123
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-06-19) - CERTNM
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auditors-resignation-company (1998-07-29) - AUD
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full-group (1998-10-12) - AA
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legacy (1998-05-08) - 287
keyboard_arrow_right 1997
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legacy (1997-11-19) - 225
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legacy (1997-08-11) - 88(2)R
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resolution (1997-08-08) - RESOLUTIONS
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legacy (1997-02-27) - 288a
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legacy (1997-02-27) - 287
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legacy (1997-02-27) - 288b
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incorporation-company (1997-02-21) - NEWINC