| Company Name | Gallifrey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04230405 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2001(22 years, 10 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graeme Butcher |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 12 Barons Crescent Copmanthorpe York North Yorkshire YO23 3YR |
| Director Name | Neville John Henderson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 11 Eton Drive Wiggington York North Yorkshire YO32 2YQ |
| Secretary Name | Graeme Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 12 Barons Crescent Copmanthorpe York North Yorkshire YO23 3YR |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | 124 Acomb Road Holgate York North Yorkshire YO24 4EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Holgate |
| Built Up Area | York |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2005 | Application for striking-off (1 page) |
| 17 June 2005 | Return made up to 07/06/05; full list of members
|
| 1 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 27 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 7 June 2001 | Incorporation (15 pages) |