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GALLAHER GROUP LIMITED - Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03299793
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Members Hill
- Brooklands Road
- Weybridge
- Surrey
- KT13 0QU Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU UK
Management
- Managing Directors
- BAKER, Malcolm Andrew
- BYRNE, Fiona Clare
- JACKSON, Donna
- DEMOND, Jana
- Company secretaries
- CRAIG, Nicholas Charles David
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-02
- Dissolved on
- 2023-05-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jti (Uk) Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- GALLAHER GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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GALLAHER GROUP LIMITED Company Description
- GALLAHER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03299793. Its current trading status is "closed". It was registered 1997-01-02. It was previously called GALLAHER GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Members Hill .
Get GALLAHER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03299793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03299793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-01-25) - DS01
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gazette-dissolved-voluntary (2023-05-02) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2023-03-14) - SOAS(A)
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gazette-notice-voluntary (2023-02-07) - GAZ1(A)
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-05) - AA
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confirmation-statement-with-updates (2022-07-01) - CS01
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change-person-director-company-with-change-date (2022-06-06) - CH01
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memorandum-articles (2022-05-10) - MA
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resolution (2022-05-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-01-10) - CH01
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legacy (2022-05-04) - SH20
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legacy (2022-05-04) - CAP-SS
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resolution (2022-05-04) - RESOLUTIONS
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capital-allotment-shares (2022-04-26) - SH01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-05-04) - SH19
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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second-filing-of-director-appointment-with-name (2021-03-12) - RP04AP01
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accounts-with-accounts-type-full (2021-08-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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change-person-director-company-with-change-date (2020-09-15) - CH01
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accounts-with-accounts-type-full (2020-09-18) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-25) - CH01
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-06) - CS01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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accounts-with-accounts-type-group (2016-07-20) - AA
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-full (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-07) - CH01
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appoint-person-director-company-with-name-date (2014-02-12) - AP01
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termination-director-company-with-name-termination-date (2014-02-12) - TM01
-
change-person-director-company-with-change-date (2014-03-06) - CH01
-
accounts-with-accounts-type-full (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-03-28) - AP01
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termination-director-company-with-name-termination-date (2013-03-28) - TM01
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change-person-director-company-with-change-date (2013-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
-
change-person-director-company-with-change-date (2013-05-08) - CH01
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capital-allotment-shares (2013-10-03) - SH01
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resolution (2013-10-03) - RESOLUTIONS
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legacy (2013-10-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19
-
legacy (2013-10-03) - SH20
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resolution (2013-09-19) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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termination-director-company-with-name-termination-date (2012-04-12) - TM01
-
change-person-director-company-with-change-date (2012-01-19) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-secretary-company-with-name (2011-01-18) - TM02
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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change-person-director-company-with-change-date (2011-02-22) - CH01
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accounts-with-accounts-type-full (2011-08-12) - AA
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
appoint-person-director-company-with-name-date (2011-11-09) - AP01
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termination-director-company-with-name-termination-date (2011-11-09) - TM01
-
termination-director-company-with-name-termination-date (2011-11-18) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-09-02) - AA
-
appoint-person-director-company-with-name (2010-09-16) - AP01
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change-person-director-company-with-change-date (2010-11-30) - CH01
-
change-person-director-company-with-change-date (2010-09-13) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-14) - CH01
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legacy (2009-07-16) - 288c
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legacy (2009-07-16) - 363a
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legacy (2009-02-17) - 288a
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resolution (2009-09-25) - RESOLUTIONS
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resolution (2009-10-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-08-06) - AA
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-secretary-company-with-change-date (2009-11-19) - CH03
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keyboard_arrow_right 2008
-
legacy (2008-04-03) - 288a
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-07-24) - 288a
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legacy (2008-07-25) - 288b
-
legacy (2008-07-25) - 363a
-
legacy (2008-04-03) - 288b
-
legacy (2008-10-01) - 353
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accounts-with-accounts-type-group (2008-10-14) - AA
-
legacy (2008-08-26) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-04-19) - 88(2)R
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legacy (2007-04-24) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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legacy (2007-05-10) - 88(2)O
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legacy (2007-05-14) - 288a
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legacy (2007-05-14) - 288b
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certificate-capital-reduction-issued-capital (2007-04-18) - CERT15
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legacy (2007-04-18) - OC138
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-03-09) - 88(2)R
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legacy (2007-02-22) - 88(2)R
-
legacy (2007-02-07) - 288a
-
legacy (2007-02-05) - 88(2)R
-
legacy (2007-01-29) - 288c
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legacy (2007-01-21) - 88(2)R
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legacy (2007-01-17) - 88(2)R
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legacy (2007-01-04) - 88(2)R
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certificate-re-registration-public-limited-company-to-private (2007-12-17) - CERT10
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legacy (2007-12-17) - 53
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re-registration-memorandum-articles (2007-12-17) - MAR
-
resolution (2007-12-17) - RESOLUTIONS
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-11-14) - 288b
-
legacy (2007-11-14) - 288a
-
legacy (2007-10-29) - 88(2)R
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-16) - 288a
-
legacy (2007-10-08) - 88(2)R
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auditors-resignation-company (2007-08-22) - AUD
-
legacy (2007-09-12) - 88(2)R
-
legacy (2007-06-26) - 88(2)R
-
legacy (2007-07-23) - 363a
-
accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-07-24) - 88(2)R
-
legacy (2007-08-14) - 88(2)R
-
legacy (2007-07-19) - 88(2)R
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keyboard_arrow_right 2006
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-04-21) - 88(2)R
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-03-02) - 88(2)R
-
legacy (2006-01-31) - 88(2)R
-
legacy (2006-01-31) - 363s
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-03-30) - 88(2)R
-
legacy (2006-05-31) - 88(2)R
-
legacy (2006-10-09) - 88(2)R
-
legacy (2006-06-16) - 88(2)R
-
legacy (2006-12-08) - 88(2)R
-
legacy (2006-11-07) - 88(2)R
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accounts-with-accounts-type-group (2006-06-06) - AA
-
legacy (2006-09-15) - 88(2)R
-
legacy (2006-08-29) - 88(2)R
-
legacy (2006-10-09) - 288c
-
legacy (2006-08-04) - 363s
-
legacy (2006-07-10) - 88(2)R
-
legacy (2006-06-22) - 88(2)R
-
legacy (2006-08-14) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-05-13) - 288a
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legacy (2005-03-31) - 88(2)R
-
legacy (2005-04-21) - 88(2)R
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accounts-with-accounts-type-group (2005-05-17) - AA
-
legacy (2005-06-08) - 88(2)R
-
legacy (2005-01-21) - 88(2)R
-
legacy (2005-01-18) - 88(2)R
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-05-18) - 288b
-
legacy (2005-01-26) - 363s
-
resolution (2005-05-25) - RESOLUTIONS
-
legacy (2005-08-01) - 88(2)R
-
legacy (2005-12-22) - 88(2)R
-
legacy (2005-11-09) - 88(2)R
-
legacy (2005-09-29) - 88(2)R
-
legacy (2005-08-24) - 88(2)R
-
legacy (2005-12-09) - 88(2)R
-
legacy (2005-07-05) - 88(2)R
-
legacy (2005-06-01) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-03-06) - 88(2)R
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accounts-with-accounts-type-group (2004-05-19) - AA
-
legacy (2004-04-19) - 88(2)R
-
legacy (2004-04-08) - 88(2)R
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-26) - 288b
-
resolution (2004-05-20) - RESOLUTIONS
-
legacy (2004-02-13) - 88(2)R
-
legacy (2004-01-23) - 88(2)R
-
legacy (2004-02-03) - 363a
-
legacy (2004-01-29) - 88(2)R
-
legacy (2004-01-22) - 88(2)R
-
legacy (2004-02-07) - 88(2)R
-
legacy (2004-05-25) - 88(2)R
-
legacy (2004-12-21) - 88(2)R
-
legacy (2004-12-16) - 88(2)R
-
legacy (2004-12-01) - 88(2)R
-
legacy (2004-11-15) - 88(2)R
-
legacy (2004-10-19) - 288b
-
legacy (2004-10-18) - 288a
-
legacy (2004-09-13) - 88(2)R
-
legacy (2004-09-17) - 88(2)R
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-06-07) - 288c
-
legacy (2004-06-04) - 88(2)R
-
legacy (2004-05-28) - PROSP
-
legacy (2004-08-13) - 88(2)R
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keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-19) - AUD
-
auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-12) - 363a
-
resolution (2003-06-01) - RESOLUTIONS
-
legacy (2003-06-25) - 88(2)R
-
legacy (2003-02-07) - PROSP
-
accounts-with-accounts-type-group (2003-05-20) - AA
-
legacy (2003-01-29) - 288b
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-01-07) - 288a
-
legacy (2003-09-24) - 88(2)R
-
legacy (2003-01-29) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-09-02) - 88(2)R
-
legacy (2002-12-06) - 288b
-
legacy (2002-01-02) - 288a
-
legacy (2002-01-07) - 288a
-
legacy (2002-01-29) - 288a
-
legacy (2002-03-09) - 288c
-
legacy (2002-05-23) - 288b
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-07-06) - 88(2)R
-
legacy (2002-01-24) - 363s
-
legacy (2002-08-16) - 288b
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-21) - 288a
-
legacy (2002-09-03) - 288a
-
legacy (2002-10-30) - 288b
-
legacy (2002-10-30) - 88(2)R
-
legacy (2002-11-29) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-16) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-22) - 88(2)R
-
legacy (2001-02-21) - PROSP
-
legacy (2001-02-01) - 169
-
legacy (2001-01-05) - 169
-
legacy (2001-01-11) - 169
-
legacy (2001-03-23) - 88(2)R
-
legacy (2001-01-18) - 363s
-
legacy (2001-04-20) - 88(2)R
-
legacy (2001-05-18) - 88(2)R
-
legacy (2001-05-01) - 88(2)R
-
legacy (2001-12-18) - 88(2)R
-
legacy (2001-09-27) - PROSP
-
legacy (2001-08-17) - 88(2)R
-
statement-of-affairs (2001-08-03) - SA
-
legacy (2001-08-03) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-24) - AA
-
resolution (2001-08-17) - RESOLUTIONS
-
memorandum-articles (2001-06-13) - MEM/ARTS
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-07-07) - 288a
-
legacy (2001-06-05) - PROSP
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keyboard_arrow_right 2000
-
legacy (2000-04-27) - 169
-
legacy (2000-04-20) - 169
-
legacy (2000-05-18) - 169
-
legacy (2000-04-19) - 88(2)R
-
legacy (2000-05-19) - 169
-
resolution (2000-05-31) - RESOLUTIONS
-
legacy (2000-04-12) - 88(2)R
-
legacy (2000-06-01) - 169
-
legacy (2000-04-12) - 169
-
legacy (2000-02-09) - 363s
-
legacy (2000-03-27) - 288c
-
legacy (2000-03-30) - 169
-
legacy (2000-04-06) - 169
-
legacy (2000-06-09) - 169
-
legacy (2000-10-17) - 169
-
legacy (2000-10-06) - 169
-
legacy (2000-10-30) - 169
-
legacy (2000-11-03) - 169
-
legacy (2000-11-08) - 169
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-11-24) - 88(2)R
-
legacy (2000-08-24) - 88(2)R
-
legacy (2000-06-13) - 169
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-11) - 169
-
legacy (2000-07-18) - 169
-
legacy (2000-07-20) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-20) - AA
-
legacy (2000-08-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-16) - 169
-
legacy (1999-04-30) - 169
-
legacy (1999-04-27) - 169
-
legacy (1999-04-12) - 88(2)R
-
legacy (1999-04-10) - 88(2)R
-
legacy (1999-01-28) - 363s
-
legacy (1999-02-04) - 169
-
legacy (1999-01-27) - 169
-
legacy (1999-01-27) - 88(2)R
-
legacy (1999-01-18) - 88(2)R
-
legacy (1999-02-16) - 88(2)R
-
resolution (1999-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-05-28) - AA
-
legacy (1999-11-29) - 88(2)R
-
legacy (1999-10-14) - 88(2)R
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-07-15) - 88(2)
-
memorandum-articles (1999-06-16) - MEM/ARTS
-
legacy (1999-08-23) - 88(2)R
-
legacy (1999-06-04) - PROSP
-
legacy (1999-05-28) - 88(2)R
-
legacy (1999-06-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-06-08) - RESOLUTIONS
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-07-15) - 88(2)R
-
legacy (1998-06-17) - 88(2)R
-
legacy (1998-01-20) - 363s
-
legacy (1998-04-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-01) - AA
-
legacy (1998-05-14) - 88(2)R
-
statement-of-affairs (1998-04-06) - SA
-
legacy (1998-08-05) - PROSP
-
legacy (1998-08-11) - 88(2)R
-
legacy (1998-12-08) - 169
-
legacy (1998-08-20) - 88(2)R
-
legacy (1998-12-30) - 169
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-11-11) - 88(2)R
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legacy (1998-10-14) - 88(2)R
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legacy (1998-10-01) - 88(2)R
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keyboard_arrow_right 1997
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resolution (1997-04-08) - RESOLUTIONS
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legacy (1997-04-08) - 122
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legacy (1997-04-08) - 173
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memorandum-articles (1997-04-08) - MEM/ARTS
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legacy (1997-04-08) - 88(2)R
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resolution (1997-04-10) - RESOLUTIONS
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legacy (1997-05-04) - 288a
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resolution (1997-05-12) - RESOLUTIONS
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legacy (1997-05-12) - 43(3)
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legacy (1997-04-10) - 155(6)b
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legacy (1997-04-08) - 123
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legacy (1997-05-12) - 43(3)e
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legacy (1997-01-13) - 288b
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legacy (1997-01-13) - 288a
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incorporation-company (1997-01-02) - NEWINC
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auditors-statement (1997-05-12) - AUDS
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certificate-re-registration-private-to-public-limited-company (1997-05-12) - CERT5
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accounts-balance-sheet (1997-05-12) - BS
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legacy (1997-01-13) - 287
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accounts-with-accounts-type-initial (1997-11-10) - AA
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resolution (1997-06-23) - RESOLUTIONS
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legacy (1997-06-23) - 88(3)
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legacy (1997-06-23) - 88(2)R
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legacy (1997-06-11) - 169
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legacy (1997-06-03) - PROSP
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resolution (1997-05-20) - RESOLUTIONS
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legacy (1997-05-20) - 288a
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auditors-report (1997-05-12) - AUDR
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legacy (1997-05-16) - 122
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legacy (1997-05-16) - 288a
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legacy (1997-05-16) - 288b
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legacy (1997-05-15) - 88(2)P
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re-registration-memorandum-articles (1997-05-12) - MAR
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legacy (1997-01-13) - 225
