Gallagher Waterbeach Limited

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dissolved
Unknown

Gallagher Waterbeach Limited

00640875•Private Limited With Share Capital

Gallagher House Gallagher Way, Gallagher Business Park Heathcot, Warwick, CV346AF

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Incorporated

30/10/1959

Company Age

66 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Gallagher Waterbeach Limited (00640875) is a private limited with share capital incorporated on 30/10/1959 (66 years old) and registered in warwick, CV346AF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/10/1959
CV346AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
craig david luttman
director
E
edward paul farnsworth
director
G
gregg spencer wilkinson
director
W
waqar ahmed
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:11-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Resolution
Category:Resolution
Date:29-08-2018
Change Of Name Notice
Category:Change Of Name
Date:29-08-2018
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Dormant
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Address
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2000
Legacy
Category:Address
Date:13-03-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-1997
Legacy
Category:Address
Date:07-05-1997
Legacy
Category:Annual Return
Date:17-01-1997
Legacy
Category:Officers
Date:17-01-1997
Legacy
Category:Officers
Date:17-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-1996
Legacy
Category:Officers
Date:16-01-1996
Legacy
Category:Annual Return
Date:16-01-1996
Legacy
Category:Address
Date:07-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-1995
Legacy
Category:Officers
Date:26-01-1995
Legacy
Category:Officers
Date:26-01-1995
Legacy
Category:Annual Return
Date:26-01-1995
Legacy
Category:Officers
Date:13-01-1995
Legacy
Category:Officers
Date:13-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-1994
Legacy
Category:Annual Return
Date:06-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1993
Legacy
Category:Annual Return
Date:26-01-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1992
Resolution
Category:Resolution
Date:29-06-1992
Legacy
Category:Annual Return
Date:27-01-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2019
Filing Date14/11/2018
Latest Accounts31/03/2018

Trading Addresses

Gallagher House, Gallagher Wy, Gallagher Business, Heathcote, Warwick, Warwickshire, CV346AFRegistered

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Contact

Gallagher House Gallagher Way, Gallagher Business Park Heathcot, Warwick, CV346AF