GI

GALLAHER INTERNATIONAL LIMITED

Dissolved

Company number 00712565

Weybridge · Incorporated 10 January 1962

Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MEDVEDEVA, Ekaterina
Director
7 September 2016
SD
SCIAMMA, Daniel
Director
1 February 2016
CN
CRAIG, Nicholas Charles David
Secretary
12 May 2015
CC
CUNNINGHAM-REID, Charles Ashley
Director
1 April 2015
TA
TORRAS ALOMAR, Daniel
Director · Resigned
1 February 2014
CJ
COLTON, John Gerard
Director · Resigned
25 March 2013
DM
DA MOTTA EUSEBIO, Carlos Jorge
Director · Resigned
25 March 2013
PS
PELICHET, Samuel Roger
Director · Resigned
24 February 2012
WP
WILLIAMS, Paul Michael Francis
Director · Resigned
29 March 2011
OP
OGDEN, Peter James
Secretary · Resigned
21 February 2011
CL
CARR, Laura Elizabeth
Director · Resigned
21 February 2011
SM
SOUTHGATE, Martin Andrew
Director · Resigned
21 February 2011
MB
MURPHY, Brian Victor
Director · Resigned
29 June 2009
BA
BINGHAM, Andrew
Secretary · Resigned
9 November 2007
BA
BINGHAM, Andrew
Director · Resigned
9 November 2007
PL
PILLININI, Lorenzo
Director · Resigned
9 November 2007
MR
MILLER, Robin Paul
Secretary · Resigned
1 June 2005
BS
BYRNE SEEBACK, Sarah Jane
Director · Resigned
1 June 2005
JB
JENNER, Barry Graham
Director · Resigned
1 June 2005
MA
MORRIS, Alyson Anne
Secretary · Resigned
1 July 2002
DN
DUNLOP, Nigel Wallace Boyd
Director · Resigned
17 June 2002
KT
KEEVIL, Thomas Stephen
Director · Resigned
26 April 2002
MJ
MOXON, Jonathan David
Director · Resigned
26 April 2002
NN
NORTHRIDGE, Nigel Hargreaves
Director · Resigned
7 February 2000
RM
ROLFE, Mark Edward
Director · Resigned
7 February 2000
BN
BULPITT, Nigel Peter
Secretary · Resigned
6 January 1998
BN
BULPITT, Nigel Peter
Secretary · Resigned
1 February 1996
BN
BULPITT, Nigel Peter
Director · Resigned
1 February 1996
RB
RUDD, Brian
Secretary · Resigned
11 July 1994
SS
SEAR, Sarah Anne
Secretary · Resigned
30 November 1993
LC
LOGUE, Caroline Victoria
Director · Resigned
1 February 1993
VP
VEEN, Pieter
Director · Resigned
1 December 1992
GR
GARRAD, Robert William
Secretary · Resigned
—
BP
BURCHELL, Philip Raymond
Director · Resigned
—
CW
CURRY, William Bonynge
Director · Resigned
—
PM
PEGLER, Michael James
Director · Resigned
—
SN
SIMON, Nigel Timothy
Director · Resigned
—
TA
TINSLEY, Arthur John
Director · Resigned
—
WP
WILSON, Peter Michael
Director · Resigned
—

Persons with significant control

PS
Gallaher Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
15 December 2016 View
Legacy
Capital
3 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2016 View
Legacy
Insolvency
3 November 2016 View
Resolution
Resolution
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
16 April 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Resolution
Resolution
7 October 2009 View
Resolution
Resolution
30 September 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
2 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
14 March 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
10 March 1999 View
Auditors Resignation Company
Auditors
12 August 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
24 June 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 July 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
10 December 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Accounts
14 December 1992 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Officers
4 December 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Annual Return
7 June 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
26 September 1990 View
Legacy
Accounts
6 August 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Annual Return
23 May 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Full
Accounts
3 May 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Annual Return
10 May 1988 View
Accounts With Accounts Type Full
Accounts
12 April 1988 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
22 September 1987 View
Legacy
Officers
22 September 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Annual Return
16 June 1987 View
Accounts With Accounts Type Full
Accounts
1 April 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
11 October 1986 View
Legacy
Annual Return
12 May 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Accounts With Made Up Date
Accounts
15 June 1983 View
Incorporation Company
Incorporation
10 January 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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