Gallagher Poole Limited

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dissolved

Gallagher Poole Limited

04003783•Private Limited With Share Capital

Hyperion House Pegasus Court, Tachbrook Park, Warwick, CV346LW

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Incorporated

24/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Gallagher Poole Limited (04003783) is a private limited with share capital incorporated on 24/05/2000 (25 years old) and registered in warwick, CV346LW. The company operates under SIC code 68100.

Private Limited With Share Capital
SIC: 68100
Incorporated 24/05/2000
CV346LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
E
edward paul farnsworth
director
M
martin rowland richmond
director
A
adrian robert clack
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:17-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:01-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Legacy
Category:Mortgage
Date:04-11-2010
Legacy
Category:Mortgage
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Resolution
Category:Resolution
Date:29-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Accounts
Date:26-04-2003
Auditors Resignation Company
Category:Auditors
Date:26-03-2003
Legacy
Category:Mortgage
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Accounts
Date:08-06-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Address
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Incorporation Company
Category:Incorporation
Date:24-05-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2023
Filing Date14/09/2021
Latest Accounts31/03/2021

Trading Addresses

Hyperion House Pegasus Court, Tachbrook Park, Warwick, Cv34 6Lw, CV346LWRegistered

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Contact

Hyperion House Pegasus Court, Tachbrook Park, Warwick, CV346LW