| Company Name | Geoff Gallifant Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02285222 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1988(35 years, 8 months ago) |
| Dissolution Date | 2 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Geoffrey Gallifant |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 02 September 2015) |
| Role | Director - Electrical Contract |
| Country of Residence | England |
| Correspondence Address | 208 Hull Bridge Road Beverley North Humberside HU17 9RT |
| Secretary Name | Helen Gallifant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(16 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 02 September 2015) |
| Role | Teacher |
| Correspondence Address | 208 Hull Bridge Road Tickton Beverley North Humberside HU17 9RT |
| Director Name | Helen Gallifant |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 05 February 1992) |
| Role | Company Director |
| Correspondence Address | 208 Hull Bridge Road Tickton Beverley North Humberside HU17 9RT |
| Secretary Name | Joan Gallifant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 24 October 2004) |
| Role | Company Director |
| Correspondence Address | 89 Wharncliffe Street Hull North Humberside HU5 3LZ |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 2 at £1 | Geoffrey Keith Gallifant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,650 |
| Cash | £7,868 |
| Current Liabilities | £7,596 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 September 2013 | Resolutions
|
| 11 September 2013 | Resolutions
|
| 13 August 2013 | Registered office address changed from 208 Hull Bridge Road Tickton Beverley North Humberside HU17 9RT on 13 August 2013 (3 pages) |
| 13 August 2013 | Registered office address changed from 208 Hull Bridge Road Tickton Beverley North Humberside HU17 9RT on 13 August 2013 (3 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 October 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (3 pages) |
| 24 October 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (3 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Geoffrey Gallifant on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Geoffrey Gallifant on 15 March 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members
|
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members
|
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 27 December 1995 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 27 December 1995 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 8 August 1988 | Incorporation (11 pages) |
| 8 August 1988 | Incorporation (11 pages) |