Gandalf International Limited

Company Name	Gandalf International Limited
Company Status	Dissolved
Company Number	02649321
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Dunn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	1 Shipham Close Village On The Green Leigh Lancashire WN7 5DX

Secretary Name	Terence Michael Montague
Nationality	British
Status	Current
Appointed	20 July 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Solicitor
Correspondence Address	6 Barnacre Drive Parkgate South Wirral CH64 6RJ Wales

Director Name	Peter Merrifield
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 September 1996(5 years after company formation)
Appointment Duration	27 years, 7 months
Role	Managing Director
Correspondence Address	37 Southern Way Farnborough Hampshire GU14 0RE

Director Name	Richard D Busto
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	07 November 1996(5 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	114n Lakeshore Drive Brookfield Connecticut 06804

Director Name	Mr Paul Anthony Beaumont
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(5 years, 4 months after company formation)
Appointment Duration	27 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Church Croft Church Lane Elland West Yorkshire HX5 9QB

Director Name	Chairman And Director Desmond Cunningham
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 1995)
Role	Chairman
Correspondence Address	6619 Marina Drive Manotick Ontario K4m 1b3 Foreign

Director Name	James Read Newell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1994)
Role	Vice President Finance
Correspondence Address	2031 Wild Flower Drive Orleans Ontario K1e 3t2 Foreign

Director Name	Mr Michael Francis McGrail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	President
Correspondence Address	6 Morland Close Hampton Middlesex TW12 3YX

Director Name	James Hahn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1994)
Role	Vice President Marketing
Correspondence Address	276 Tarrington Court Delran N J 08075 Foreign

Secretary Name	Mr Anthony James Smith
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Romulus Close Dorchester Dorset DT1 2TH

Director Name	Judith Margaret Scott
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 January 1995)
Role	Company Director
Correspondence Address	3 Winkfield Close Wokingham Berkshire RG41 2EZ

Director Name	Alexander Brisbourne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(3 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 April 1995)
Role	Company Director
Correspondence Address	1372 Squire Drive Manotick Ontario Canada

Director Name	John Christopher McGoldrick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 1996)
Role	Managing Director
Correspondence Address	37 Goddard End Aston Stevenage Hertfordshire SG2 7ER

Director Name	Thomas Anthony Vassiliades
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1995(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 07 November 1996)
Role	Executive
Correspondence Address	PO Box 0423 Malvern Pennsylvania 19355 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	C/O Deloitte & Touche 201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 July 2002	Dissolved (1 page)
25 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 April 2002	Liquidators statement of receipts and payments (5 pages)
11 April 2002	Liquidators statement of receipts and payments (5 pages)
15 October 2001	Liquidators statement of receipts and payments (5 pages)
12 April 2001	Liquidators statement of receipts and payments (5 pages)
9 October 2000	Liquidators statement of receipts and payments (5 pages)
13 April 2000	Sec of state's release of liq (1 page)
6 April 2000	Liquidators statement of receipts and payments (5 pages)
22 December 1999	C/O re change of liq (5 pages)
22 December 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 1999	Appointment of a voluntary liquidator (1 page)
29 October 1999	Liquidators statement of receipts and payments (5 pages)
8 April 1999	Liquidators statement of receipts and payments (5 pages)
26 March 1998	Statement of affairs (8 pages)
26 March 1998	Appointment of a voluntary liquidator (2 pages)
26 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 1997	Registered office changed on 17/12/97 from: crab lane fearnhead warrington cheshire WA2 0XS (1 page)
12 August 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 19 kingsland grange woolston warrington WA1 4RW (1 page)
2 April 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (18 pages)
18 April 1996	Ad 29/01/96--------- Â£ si 2990000@1=2990000 Â£ ic 1100100/4090100 (2 pages)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Full accounts made up to 31 March 1995 (19 pages)
17 March 1995	Director resigned;new director appointed (2 pages)

Gandalf International Limited

Business Activity

Directors

Location

Accounts

Filing History

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