| Company Name | E.Gallagher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00543435 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1955(69 years, 3 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Dorothy Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(47 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 1 Rue Puits Guillot 86400 Civray France |
| Director Name | Yvonne Neslen |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2010(55 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Lawns Whitburn Sunderland Tyne & Wear SR6 7JJ |
| Director Name | Mrs Elsie Gallagher |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1990(35 years, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 23 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Lawns Whitburn Sunderland Tyne & Wear SR6 7JJ |
| Director Name | Yvonne Neslen |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1990(35 years, 11 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 23 January 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Lawns Whitburn Sunderland Tyne & Wear SR6 7JJ |
| Secretary Name | Mrs Elsie Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1990(35 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 21 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Lawns Whitburn Sunderland Tyne & Wear SR6 7JJ |
Location
| Registered Address | 10 The Lawns Whitburn Sunderland Tyne & Wear SR6 7JJ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Whitburn and Marsden |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,963 |
| Cash | £165,930 |
| Current Liabilities | £1,967 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 1 March 2010 | Appointment of Yvonne Neslen as a director (2 pages) |
| 1 March 2010 | Appointment of Yvonne Neslen as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Elsie Gallagher as a director (1 page) |
| 1 March 2010 | Termination of appointment of Elsie Gallagher as a director (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Mrs Elsie Gallagher on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Elsie Gallagher on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 18 July 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 July 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 February 2006 | £ ic 500/250 23/01/06 £ sr 250@1=250 (1 page) |
| 13 February 2006 | £ ic 500/250 23/01/06 £ sr 250@1=250 (1 page) |
| 5 February 2006 | Memorandum and Articles of Association (6 pages) |
| 5 February 2006 | Memorandum and Articles of Association (6 pages) |
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 27 April 2005 | Secretary's particulars changed (1 page) |
| 27 April 2005 | Registered 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) |
| 27 April 2005 | Registered 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) |
| 27 April 2005 | Secretary's particulars changed (1 page) |
| 3 February 2005 | Return made up to 31/12/04; full list of members
|
| 3 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 19 August 2004 | Secretary's particulars changed (1 page) |
| 19 August 2004 | Secretary's particulars changed (1 page) |
| 17 June 2004 | Secretary's particulars changed (1 page) |
| 17 June 2004 | Secretary's particulars changed (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members
|
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 15 May 2002 | Secretary's particulars changed (1 page) |
| 15 May 2002 | Secretary's particulars changed (1 page) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members
|
| 5 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 11 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |