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Company Information for

DIRECTORS GALORE LIMITED

CENTRE PARK, WARRINGTON, WA1,
Company Registration Number
04128147
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Directors Galore Ltd
DIRECTORS GALORE LIMITED was founded on 2000-12-20 and had its registered office in Centre Park. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
DIRECTORS GALORE LIMITED
 
Legal Registered Office
CENTRE PARK
WARRINGTON
WA1
Other companies in WA1
 
Previous Names
BROOKSON DIRECTORS LIMITED03/12/2014
FIELDBUREAU LIMITED09/04/2001
Filing Information
Company Number 04128147
Date formed 2000-12-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-30
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of DIRECTORS GALORE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HESKETH
Company Secretary 2007-04-04
MARTIN JOHN HESKETH
Director 2008-10-24
RICHARD JOHN NEVINSON
Director 2001-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
BROOKSON SECRETARY LIMITED
Nominated Secretary 2003-05-15 2007-04-04
CAROLYN NEVINSON
Company Secretary 2001-03-21 2003-05-15
PAULA JANE SMITH
Company Secretary 2001-02-07 2001-03-21
MICHAEL KENNETH JONES
Director 2001-02-07 2001-03-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-20 2001-02-07
INSTANT COMPANIES LIMITED
Nominated Director 2000-12-20 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HESKETH RCAF VI MALLARD GROUP LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
MARTIN JOHN HESKETH RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
MARTIN JOHN HESKETH NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
MARTIN JOHN HESKETH BROOKSON LEGAL SERVICES LIMITED Director 2012-08-01 CURRENT 2012-03-23 Active
MARTIN JOHN HESKETH INNOVA FINANCIAL SOLUTIONS LIMITED Director 2009-11-02 CURRENT 2007-04-10 Active
MARTIN JOHN HESKETH BROOKSON CIS SOLUTIONS LIMITED Director 2007-06-22 CURRENT 2006-04-05 Active
MARTIN JOHN HESKETH BROOKSON PROJECTS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
MARTIN JOHN HESKETH BROOKSON SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
MARTIN JOHN HESKETH BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN HESKETH NAVIGATOR BUSINESS SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
MARTIN JOHN HESKETH BROOKSON MANAGEMENT SERVICES LIMITED Director 2003-04-01 CURRENT 2000-12-20 Active
MARTIN JOHN HESKETH BROOKSON LIMITED Director 2003-04-01 CURRENT 1995-11-21 Active
RICHARD JOHN NEVINSON BROOKSON (5060F) LIMITED Director 2013-04-06 CURRENT 2007-02-12 Dissolved 2014-02-25
RICHARD JOHN NEVINSON SECRETARY GALORE LIMITED Director 2001-03-21 CURRENT 2000-12-20 Dissolved 2015-10-20
RICHARD JOHN NEVINSON BRUNEL FINANCIAL SERVICES LIMITED Director 2000-03-20 CURRENT 1999-07-16 Dissolved 2016-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-28DS01APPLICATION FOR STRIKING-OFF
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0120/12/14 FULL LIST
2014-12-22AA01PREVSHO FROM 29/12/2013 TO 28/12/2013
2014-12-03RES15CHANGE OF NAME 03/12/2014
2014-12-03CERTNMCOMPANY NAME CHANGED BROOKSON DIRECTORS LIMITED CERTIFICATE ISSUED ON 03/12/14
2014-09-25AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-01-16AD02SAIL ADDRESS CHANGED FROM: C/O EOS LAW LLP 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM
2014-01-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0120/12/13 FULL LIST
2014-01-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2014-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2013-09-26AA30/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0120/12/12 FULL LIST
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11
2012-01-13AR0120/12/11 FULL LIST
2012-01-13AD02SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP CENTURION HOUSE NORTHGATE CLOSE HORWICH BOLTON BL6 6PQ UNITED KINGDOM
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10
2011-01-21AR0120/12/10 FULL LIST
2011-01-20AD02SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA UNITED KINGDOM
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVINSON / 17/08/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 17/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 17/08/2010
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-01-15AD02SAIL ADDRESS CREATED
2009-12-21AR0120/12/09 FULL LIST
2009-06-16225CURREXT FROM 30/06/2009 TO 30/12/2009
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-03225PREVSHO FROM 30/09/2008 TO 30/06/2008
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-27288aDIRECTOR APPOINTED MARTIN JOHN HESKETH
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-25225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-01-27363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-09363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-25363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: BRUNEL HOUSE 250 CYGNET COURT, CENTRE PARK WARRINGTON WA1 1PP
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-28ELRESS386 DISP APP AUDS 01/05/03
2003-05-28ELRESS80A AUTH TO ALLOT SEC 01/05/03
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 82 MAIN STREET FRODSHAM WARRINGTON WA6 7AR
2002-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-15363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288bSECRETARY RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-09CERTNMCOMPANY NAME CHANGED FIELDBUREAU LIMITED CERTIFICATE ISSUED ON 09/04/01
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW SECRETARY APPOINTED
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIRECTORS GALORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTORS GALORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTORS GALORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of DIRECTORS GALORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTORS GALORE LIMITED
Trademarks
We have not found any records of DIRECTORS GALORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTORS GALORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as DIRECTORS GALORE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTORS GALORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTORS GALORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTORS GALORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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