Company NameE.Gallagher Limited
Company StatusDissolved
Company Number00543435
CategoryPrivate Limited Company
Incorporation Date18 January 1955(66 years ago)
Dissolution Date19 October 2010 (10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Secretary NameDorothy Thompson
NationalityBritish
StatusClosed
Appointed21 January 2002(47 years after company formation)
Appointment Duration8 years, 9 months (closed 19 October 2010)
RoleCompany Director
Correspondence Address1 Rue Puits Guillot
86400 Civray
France
Director NameYvonne Neslen
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2010(55 years after company formation)
Appointment Duration8 months, 3 weeks (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Lawns
Whitburn
Sunderland
Tyne & Wear
SR6 7JJ
Director NameMrs Elsie Gallagher
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1990(35 years, 11 months after company formation)
Appointment Duration19 years, 1 month (resigned 23 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 The Lawns
Whitburn
Sunderland
Tyne & Wear
SR6 7JJ
Director NameYvonne Neslen
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1990(35 years, 11 months after company formation)
Appointment Duration15 years, 1 month (resigned 23 January 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 The Lawns
Whitburn
Sunderland
Tyne & Wear
SR6 7JJ
Secretary NameMrs Elsie Gallagher
NationalityBritish
StatusResigned
Appointed16 December 1990(35 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 21 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Lawns
Whitburn
Sunderland
Tyne & Wear
SR6 7JJ

Location

Registered Address10 The Lawns
Whitburn
Sunderland
Tyne & Wear
SR6 7JJ
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWhitburn and Marsden
Built Up AreaSunderland

Financials

Year2014
Net Worth£163,963
Cash£165,930
Current Liabilities£1,967

Accounts

Latest Accounts5 April 2010 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
23 June 2010Application to strike the company off the register (3 pages)
20 May 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 May 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 March 2010Termination of appointment of Elsie Gallagher as a director (1 page)
1 March 2010Appointment of Yvonne Neslen as a director (2 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 250
(5 pages)
13 January 2010Register inspection address has been changed (1 page)
13 January 2010Director's details changed for Mrs Elsie Gallagher on 13 January 2010 (2 pages)
18 August 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
18 August 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
9 March 2009Return made up to 31/12/08; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
5 August 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
18 July 2008Return made up to 31/12/07; no change of members (6 pages)
8 September 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 September 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 January 2007Return made up to 31/12/06; full list of members (6 pages)
25 January 2007Total exemption small company accounts made up to 5 April 2006 (6 pages)
25 January 2007Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 February 2006£ ic 500/250 23/01/06 £ sr [email protected]=250 (1 page)
5 February 2006Memorandum and Articles of Association (6 pages)
3 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 February 2006Director resigned (1 page)
3 February 2006Return made up to 31/12/05; full list of members (7 pages)
12 December 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
12 December 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
27 April 2005Secretary's particulars changed (1 page)
27 April 2005Registered office changed on 27/04/05 from: c/o jacky white's market 19,20 & 37 market hall sunderland tyne & wear SR1 3DG (1 page)
3 February 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 December 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 December 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
19 August 2004Secretary's particulars changed (1 page)
17 June 2004Secretary's particulars changed (1 page)
6 February 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 February 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
20 January 2004Return made up to 31/12/03; full list of members (7 pages)
23 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 January 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
23 January 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
15 May 2002Secretary's particulars changed (1 page)
20 March 2002Return made up to 31/12/01; full list of members (6 pages)
27 January 2002Secretary resigned (1 page)
27 January 2002New secretary appointed (2 pages)
22 January 2002Total exemption small company accounts made up to 5 April 2001 (6 pages)
22 January 2002Total exemption small company accounts made up to 5 April 2001 (6 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
6 December 2000Accounts for a small company made up to 5 April 2000 (6 pages)
6 December 2000Accounts for a small company made up to 5 April 2000 (6 pages)
18 February 2000Return made up to 31/12/99; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
27 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
16 February 1999Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 February 1999Accounts for a small company made up to 5 April 1998 (6 pages)
5 February 1999Accounts for a small company made up to 5 April 1998 (6 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
19 January 1998Return made up to 31/12/97; full list of members (6 pages)
11 February 1997Accounts for a small company made up to 5 April 1996 (7 pages)
2 February 1997Return made up to 31/12/96; no change of members (4 pages)
2 January 1996Accounts for a small company made up to 5 April 1995 (6 pages)
2 January 1996Return made up to 31/12/95; no change of members (4 pages)
2 January 1996Accounts for a small company made up to 5 April 1995 (6 pages)