-
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
- Company Name (english)
- Gallaher Group Limited
- 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
-
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
You are here: Gallaher Group Limited - Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom
Did you know? kompany provides original and official company documents for GALLAHER GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
dissolution-application-strike-off-company (2023-01-25) - DS01
-
gazette-dissolved-voluntary (2023-05-02) - GAZ2(A)
-
dissolution-voluntary-strike-off-suspended (2023-03-14) - SOAS(A)
-
gazette-notice-voluntary (2023-02-07) - GAZ1(A)
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-05) - AA
-
confirmation-statement-with-updates (2022-07-01) - CS01
-
change-person-director-company-with-change-date (2022-06-06) - CH01
-
memorandum-articles (2022-05-10) - MA
-
resolution (2022-05-10) - RESOLUTIONS
-
change-person-director-company-with-change-date (2022-01-10) - CH01
-
legacy (2022-05-04) - SH20
-
legacy (2022-05-04) - CAP-SS
-
resolution (2022-05-04) - RESOLUTIONS
-
capital-allotment-shares (2022-04-26) - SH01
-
appoint-person-director-company-with-name-date (2022-03-29) - AP01
-
termination-director-company-with-name-termination-date (2022-03-29) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2022-05-04) - SH19
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
-
second-filing-of-director-appointment-with-name (2021-03-12) - RP04AP01
-
accounts-with-accounts-type-full (2021-08-17) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
change-person-director-company-with-change-date (2020-09-15) - CH01
-
accounts-with-accounts-type-full (2020-09-18) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-25) - CH01
-
change-person-director-company-with-change-date (2019-11-18) - CH01
-
accounts-with-accounts-type-full (2019-08-14) - AA
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-08) - AA
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
-
appoint-person-director-company-with-name-date (2018-02-02) - AP01
-
termination-director-company-with-name-termination-date (2018-02-02) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-18) - AA
-
confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-06) - CS01
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
appoint-person-director-company-with-name-date (2016-09-08) - AP01
-
accounts-with-accounts-type-group (2016-07-20) - AA
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
accounts-with-accounts-type-full (2015-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
-
appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-02-07) - CH01
-
appoint-person-director-company-with-name-date (2014-02-12) - AP01
-
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
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-03-28) - AP01
-
termination-director-company-with-name-termination-date (2013-03-28) - TM01
-
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
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
change-person-director-company-with-change-date (2013-05-08) - CH01
-
capital-allotment-shares (2013-10-03) - SH01
-
resolution (2013-10-03) - RESOLUTIONS
-
legacy (2013-10-03) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19
-
legacy (2013-10-03) - SH20
-
resolution (2013-09-19) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
termination-director-company-with-name-termination-date (2012-04-12) - TM01
-
change-person-director-company-with-change-date (2012-01-19) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-18) - AP01
-
termination-secretary-company-with-name (2011-01-18) - TM02
-
termination-director-company-with-name (2011-01-18) - TM01
-
appoint-person-secretary-company-with-name (2011-01-18) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
termination-director-company-with-name (2011-04-07) - TM01
-
change-person-director-company-with-change-date (2011-02-22) - CH01
-
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
-
termination-director-company-with-name-termination-date (2011-11-09) - TM01
-
termination-director-company-with-name-termination-date (2011-11-18) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-13) - TM01
-
appoint-person-director-company-with-name (2010-06-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
-
accounts-with-accounts-type-full (2010-09-02) - AA
-
appoint-person-director-company-with-name (2010-09-16) - AP01
-
change-person-director-company-with-change-date (2010-11-30) - CH01
-
change-person-director-company-with-change-date (2010-09-13) - CH01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-14) - CH01
-
legacy (2009-07-16) - 288c
-
legacy (2009-07-16) - 363a
-
legacy (2009-02-17) - 288a
-
resolution (2009-09-25) - RESOLUTIONS
-
resolution (2009-10-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
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
keyboard_arrow_right 2008
-
legacy (2008-04-03) - 288a
-
resolution (2008-06-05) - RESOLUTIONS
-
legacy (2008-07-24) - 288a
-
legacy (2008-07-25) - 288b
-
legacy (2008-07-25) - 363a
-
legacy (2008-04-03) - 288b
-
legacy (2008-10-01) - 353
-
accounts-with-accounts-type-group (2008-10-14) - AA
-
legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-19) - 88(2)R
-
legacy (2007-04-24) - 88(2)R
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-05-10) - 88(2)O
-
legacy (2007-05-14) - 288a
-
legacy (2007-05-14) - 288b
-
certificate-capital-reduction-issued-capital (2007-04-18) - CERT15
-
legacy (2007-04-18) - OC138
-
resolution (2007-03-23) - RESOLUTIONS
-
legacy (2007-03-09) - 88(2)R
-
legacy (2007-02-22) - 88(2)R
-
legacy (2007-02-07) - 288a
-
legacy (2007-02-05) - 88(2)R
-
legacy (2007-01-29) - 288c
-
legacy (2007-01-21) - 88(2)R
-
legacy (2007-01-17) - 88(2)R
-
legacy (2007-01-04) - 88(2)R
-
certificate-re-registration-public-limited-company-to-private (2007-12-17) - CERT10
-
legacy (2007-12-17) - 53
-
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
-
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
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
-
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
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 288a
-
legacy (2005-03-31) - 88(2)R
-
legacy (2005-04-21) - 88(2)R
-
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
keyboard_arrow_right 2004
-
legacy (2004-03-06) - 88(2)R
-
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
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-19) - AUD
-
auditors-resignation-company (2003-03-20) - AUD
-
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
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
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
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
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
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
-
auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-11-11) - 88(2)R
-
legacy (1998-10-14) - 88(2)R
-
legacy (1998-10-01) - 88(2)R
keyboard_arrow_right 1997
-
resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-04-08) - 122
-
legacy (1997-04-08) - 173
-
memorandum-articles (1997-04-08) - MEM/ARTS
-
legacy (1997-04-08) - 88(2)R
-
resolution (1997-04-10) - RESOLUTIONS
-
legacy (1997-05-04) - 288a
-
resolution (1997-05-12) - RESOLUTIONS
-
legacy (1997-05-12) - 43(3)
-
legacy (1997-04-10) - 155(6)b
-
legacy (1997-04-08) - 123
-
legacy (1997-05-12) - 43(3)e
-
legacy (1997-01-13) - 288b
-
legacy (1997-01-13) - 288a
-
incorporation-company (1997-01-02) - NEWINC
-
auditors-statement (1997-05-12) - AUDS
-
certificate-re-registration-private-to-public-limited-company (1997-05-12) - CERT5
-
accounts-balance-sheet (1997-05-12) - BS
-
legacy (1997-01-13) - 287
-
accounts-with-accounts-type-initial (1997-11-10) - AA
-
resolution (1997-06-23) - RESOLUTIONS
-
legacy (1997-06-23) - 88(3)
-
legacy (1997-06-23) - 88(2)R
-
legacy (1997-06-11) - 169
-
legacy (1997-06-03) - PROSP
-
resolution (1997-05-20) - RESOLUTIONS
-
legacy (1997-05-20) - 288a
-
auditors-report (1997-05-12) - AUDR
-
legacy (1997-05-16) - 122
-
legacy (1997-05-16) - 288a
-
legacy (1997-05-16) - 288b
-
legacy (1997-05-15) - 88(2)P
-
re-registration-memorandum-articles (1997-05-12) - MAR
-
legacy (1997-01-13) - 225