Gallay Containers & Systems Limited

Company Name	Gallay Containers & Systems Limited
Company Status	Dissolved
Company Number	02435790
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)
Previous Name	Gallay Container And Systems Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	GEI International Plc (Corporation)
Status	Closed
Appointed	02 February 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 March 2003)
Correspondence Address	Woodlands Aspley Hill, Woburn Sands Milton Keynes Buckinghamshire MK17 8NW

Director Name	GEI Special Steels Ltd (Corporation)
Status	Closed
Appointed	02 February 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 March 2003)
Correspondence Address	Aspley Hill Woburn Sands Buckinghamshire MK17 8NW

Secretary Name	GEI Special Steels Ltd (Corporation)
Status	Closed
Appointed	02 February 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 March 2003)
Correspondence Address	Aspley Hill Woburn Sands Buckinghamshire MK17 8NW

Director Name	Mr David William Brookes
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Covert Memorial Lane Slad Gloucestershire GL6 7QE Wales

Director Name	Mr Marc Jaeger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 1996)
Role	General Manager
Correspondence Address	1-3 Rue De Lane Poterie Bp 232 93523 Saint Denis Cedex 01 Paris Foreign

Secretary Name	Mr Norman Rawson Byron
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	12 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	25 Ashlawn Crescent Solihull West Midlands B91 1PR

Director Name	Michael Bailey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	18 Ashcroft Close St Leonards Park Gloucester GL4 6JX Wales

Secretary Name	Mr Peter George Alexander Turner
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years after company formation)
Appointment Duration	10 months (resigned 01 September 1993)
Role	Finance Director
Correspondence Address	2 Place De Dune 77150 Lesigny Foreign

Secretary Name	Kevin Neil Cowie
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 1996)
Role	Company Director
Correspondence Address	Holborn Cottage 38 Feckenham Road Headless Cross Redditch Worcestershire B97 5AR

Secretary Name	Mathieu Japy
Nationality	French
Status	Resigned
Appointed	17 February 1996(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 October 1996)
Role	Company Director
Correspondence Address	20 Avenue Edouard Belin Ruieil Malmaison 92500 France Foreign

Director Name	Emiel Albert Maurice Oe Naeghel
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 October 1996(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Trevierenlei 21 Schoten Antwerp 2900 Belgium

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Secretary Name	David Anthony Gordon
Nationality	British
Status	Resigned
Appointed	03 October 1996(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	5 Burghley Close Whitestone Nuneaton Warwickshire CV11 6SJ

Director Name	Stephen John Boswell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 October 1997)
Role	Sales
Correspondence Address	16 Peveril Road Ashby Magna Lutterworth Leicestershire LE17 5NQ

Director Name	John William Walton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	10 Bescobell Close Highgate Park Dudley West Midlands DY1 2GE

Director Name	Melvyn Lester Perry
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 October 1997)
Role	Engineer
Correspondence Address	34 High View Hempsted Gloucester Gloucestershire GL2 5LN Wales

Secretary Name	Mr Richard Warren Hare
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Mr Richard Warren Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Peter Neville Marshall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(9 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(9 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 19 August 1999)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Secretary Name	GEI Group Operations Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Director Name	GEI Processing & Packaging Machinery Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Director Name	GEI Group Operations Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Location

Registered Address	100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
26 June 2002	Receiver ceasing to act (2 pages)
10 April 2002	Receiver's abstract of receipts and payments (2 pages)
2 May 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
17 April 2001	Administrative Receiver's report (11 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: aspley hill woburn sands bedfordshire MK17 8NW (1 page)
8 February 2001	Appointment of receiver/manager (1 page)
13 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
4 March 2000	Full accounts made up to 31 March 1999 (11 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2000	Director resigned (1 page)
15 December 1999	Return made up to 30/09/99; no change of members (8 pages)
25 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/10/99 (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (12 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
13 August 1999	New director appointed (3 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 July 1999	New director appointed (2 pages)
14 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
4 June 1999	Particulars of mortgage/charge (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 July 1998	New director appointed (2 pages)
12 February 1998	Full accounts made up to 31 March 1997 (16 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: tyseley industrial estate 18 seeleys road greet birmingham B11 2LQ (1 page)
7 October 1997	Return made up to 30/09/97; full list of members (8 pages)
25 September 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
10 April 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
2 March 1996	New secretary appointed (2 pages)
28 September 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 March 1995	Accounts for a medium company made up to 31 December 1994 (22 pages)

Gallay Containers & Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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