Gallus-Group UK Limited

Company Name	Gallus-Group UK Limited
Company Status	Dissolved
Company Number	02673749
Category	Private Limited Company
Incorporation Date	23 December 1991(32 years, 4 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Intercede 947 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rene Abaercherli
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss & New Zealand
Status	Closed
Appointed	26 March 2010(18 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Adamson House Wilmslow Road Manchester M20 2YY

Director Name	Mr Thomas Christian Ketelhut
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2015(23 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 August 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Adamson House Wilmslow Road Manchester M20 2YY

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	3 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	3 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Mr Claus Casper Nielsen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 1992(3 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 31 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lantern Lodge Smiths End Lane Barley Hertfordshire SG8 8LL

Director Name	Mr Ferdinand Jr Ruesch
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 1993)
Role	Managing Director
Correspondence Address	Spitalgasse 8 Ch-9004 St Gallen Foreign

Secretary Name	Mr Claus Casper Nielsen
Nationality	Danish
Status	Resigned
Appointed	01 April 1992(3 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 31 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lantern Lodge Smiths End Lane Barley Hertfordshire SG8 8LL

Director Name	Peter Jean Hauser
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 July 1993(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2000)
Role	Managing Director
Correspondence Address	Spisergasse 32 9000 St Gallen Switzerland Foreign

Director Name	Friedrich Mumenthaler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 July 1993(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2000)
Role	Sales Director
Correspondence Address	Ludwigstr.19,9010 St Gallen Switzerland Foreign

Director Name	Dr Hans - Luzius Studer
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 July 1993(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2000)
Role	Financial Manager
Correspondence Address	Zum Stein 552.Ch.9405 Wienacht-Tobelar Switzerland Foreign

Director Name	Klaus Bachstein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 November 2000(8 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 June 2010)
Role	CEO
Correspondence Address	Gallus House 8 The Quadrant Newark Close Royston Herts SG8 5HL

Director Name	Martin Waspi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 November 2000(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2011)
Role	Vice President Controlling Fin
Correspondence Address	Gallus House 8 The Quadrant Newark Close Royston Herts SG8 5HL

Director Name	Klaus Aarestrup
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2002(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2006)
Role	Vp Sales & Marketing
Correspondence Address	Murggenstrasse 18 Ch-8606 Nanikon Switzerland

Director Name	Ferdinand Jr Ruesch
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2002(10 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2011)
Role	Vice Chairman Of The Board
Correspondence Address	Gallus House 8 The Quadrant Newark Close Royston Herts SG8 5HL

Director Name	Wim Brunsting
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 February 2005(13 years, 1 month after company formation)
Appointment Duration	9 years (resigned 28 February 2014)
Role	Managing Director
Correspondence Address	11 Chapmans Drive Great Cambourne Cambridgeshire CB3 6AD

Secretary Name	Anthony John Rogers
Nationality	British
Status	Resigned
Appointed	01 February 2005(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	59 Radwinter Road Saffron Walden Essex CB11 3HU

Director Name	Felix Christian Egger
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2006(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 March 2010)
Role	Vp Marketing & Sales
Correspondence Address	Gallus House 8 The Quadrant Newark Close Royston Herts SG8 5HL

Secretary Name	Wim Brunsting
Nationality	Netherlands
Status	Resigned
Appointed	01 January 2007(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	11 Chapmans Drive Great Cambourne Cambridgeshire CB3 6AD

Director Name	Mr Voss-Von Dahlen Gunnar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2011(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 2015)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Adamson House Wilmslow Road Manchester M20 2YY

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1991
Appointment Duration	3 months, 1 week (resigned 01 April 1992)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.gallusgroup.co.uk

Location

Registered Address	Adamson House Wilmslow Road Manchester M20 2YY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Gallus Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,496
Cash	£187,935
Current Liabilities	£322,414

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

10 June 2011	Delivered on: 14 June 2011 Satisfied on: 17 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 December 2010	Delivered on: 30 December 2010 Satisfied on: 18 March 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re gallus-group UK limited current account, account number 43787486. Fully Satisfied
17 September 1996	Delivered on: 23 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
13 May 2017	Application to strike the company off the register (3 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
20 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 May 2016	Satisfaction of charge 1 in full (2 pages)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100,000 (3 pages)
2 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 June 2015	Appointment of Mr Thomas Christian Ketelhut as a director on 1 April 2015 (2 pages)
8 June 2015	Termination of appointment of Voss-Von Dahlen Gunnar as a director on 1 April 2015 (1 page)
8 June 2015	Termination of appointment of Voss-Von Dahlen Gunnar as a director on 1 April 2015 (1 page)
8 June 2015	Appointment of Mr Thomas Christian Ketelhut as a director on 1 April 2015 (2 pages)
2 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 January 2015	Registered office address changed from Gallus House 8 the Quadrant Newark Close Royston Herts SG8 5HL to Adamson House Wilmslow Road Manchester M20 2YY on 22 January 2015 (1 page)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100,000 (3 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 April 2014	Termination of appointment of Wim Brunsting as a director (1 page)
4 April 2014	Termination of appointment of Wim Brunsting as a secretary (1 page)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100,000 (5 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (5 pages)
10 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2011	Termination of appointment of Martin Waspi as a director (1 page)
28 April 2011	Termination of appointment of Ferdinand Ruesch as a director (1 page)
28 April 2011	Appointment of Mr Voss-Von Dahlen Gunnar as a director (2 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 June 2010	Termination of appointment of Klaus Bachstein as a director (1 page)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 March 2010	Director's details changed for Mr Rene Abercherli on 29 March 2010 (2 pages)
26 March 2010	Termination of appointment of Felix Egger as a director (1 page)
26 March 2010	Appointment of Mr Rene Abercherli as a director (2 pages)
11 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Martin Waspi on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Ferdinand Jr Ruesch on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Felix Christian Egger on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Klaus Bachstein on 10 February 2010 (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from gallus house 7-8 the quadrant newark close royston herts. SG8 5HL (1 page)
16 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 February 2009	Return made up to 23/12/08; full list of members (4 pages)
15 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 January 2008	Return made up to 23/12/07; full list of members (3 pages)
19 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 February 2007	New secretary appointed (3 pages)
15 February 2007	Secretary resigned (1 page)
19 January 2007	Return made up to 23/12/06; full list of members (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
13 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 February 2005	New director appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 23/12/02; full list of members (8 pages)
18 November 2002	Auditor's resignation (1 page)
19 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 January 2002	Return made up to 23/12/01; full list of members (7 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
10 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2000	Full accounts made up to 31 December 1999 (21 pages)
14 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
24 February 1999	Return made up to 23/12/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
16 December 1997	Return made up to 23/12/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (16 pages)
21 January 1997	Return made up to 23/12/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 31 December 1995 (7 pages)
23 September 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Return made up to 23/12/95; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 December 1991	Incorporation (25 pages)

Gallus-Group UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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