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GA OLD CO LIMITED

Dissolved

Company number 02092180

Griffiths Way, St Albans · Incorporated 22 January 1987

Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 2559 LIMITED · 22 January 1987 – 5 February 1987

GLENGETTIE TEA COMPANY LIMITED · 5 February 1987 – 24 March 1988

GLENGETTIE HOLDINGS LIMITED · 24 March 1988 – 20 April 1990

PREMIER TEAS LIMITED · 20 April 1990 – 24 August 2006

GALES LIMITED · 24 August 2006 – 12 June 2012

Company overview

GA OLD CO LIMITED, a private limited company registered in England and Wales, was dissolved on 1 April 2014 having been incorporated on 22 January 1987. It has changed its name 5 times, most recently from GALES LIMITED on 24 August 2006. Its registered office is at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: WILBRAHAM, Simon Nicholas (appointed 22 September 2010), MCDONALD, Andrew John (appointed 15 November 2011) and MCEVOY, Emmett (appointed 20 April 2012). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 20 September 2013. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 1 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MCEVOY, Emmett
Director
20 April 2012
MA
MCDONALD, Andrew John
Director
15 November 2011
WS
WILBRAHAM, Simon Nicholas
Director
22 September 2010
SA
SMITH, Antony David
Director · Resigned
21 July 2011
PA
PEELER, Andrew Michael
Director · Resigned
22 September 2010
WS
WISE, Suzanne Elizabeth
Director · Resigned
22 September 2010
LP
LEACH, Paul Alan
Director · Resigned
31 March 2004
TG
TYLEY, Gwynfor Paul
Director · Resigned
31 March 2004
HC
HINES, Christine Anne
Director · Resigned
2 December 2002
LS
LAND, Sian Louise
Director · Resigned
2 December 2002
SR
SCHOFIELD, Robert John
Director · Resigned
26 April 2002
OA
O'NEILL, Anthony Christopher
Director · Resigned
18 December 2001
MS
MACKEE, Stephen Patrick
Director · Resigned
9 May 2000
NJ
NICHOLS, John Ellis
Director · Resigned
14 January 2000
HM
HANCOX, Michael John
Director · Resigned
7 November 1997
HB
HAMILTON, Bruce Ian
Director · Resigned
30 June 1994
WR
WAHI, Rajiv
Director · Resigned
26 August 1993
BJ
BROWN, Joseph Arthur
Director · Resigned
18 August 1992
SP
SHEWARD, Philip Charles
Director · Resigned
—
CB
CONSTANDSE, Bart Jan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2014 View
Gazette Notice Voluntary
Gazette
17 December 2013 View
Dissolution Application Strike Off Company
Dissolution
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Certificate Change Of Name Company
Change Of Name
12 June 2012 View
Appoint Person Director Company With Name Date
Officers
24 April 2012 View
Termination Director Company With Name Termination Date
Officers
24 April 2012 View
Appoint Person Director Company With Name Date
Officers
17 November 2011 View
Termination Director Company With Name Termination Date
Officers
17 November 2011 View
Statement Of Companys Objects
Change Of Constitution
20 October 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Made Up Date
Accounts
26 August 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Made Up Date
Accounts
8 August 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Made Up Date
Accounts
17 October 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Certificate Change Of Name Company
Change Of Name
24 August 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Made Up Date
Accounts
15 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Made Up Date
Accounts
6 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Made Up Date
Accounts
26 September 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Address
24 October 2000 View
Accounts With Made Up Date
Accounts
18 October 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
27 January 2000 View
Accounts With Made Up Date
Accounts
25 October 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Made Up Date
Accounts
27 October 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
2 December 1997 View
Accounts With Made Up Date
Accounts
6 October 1997 View
Legacy
Annual Return
1 October 1997 View
Legacy
Address
21 August 1997 View
Accounts With Made Up Date
Accounts
23 October 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Made Up Date
Accounts
30 October 1995 View
Legacy
Annual Return
9 August 1995 View
Accounts With Made Up Date
Accounts
10 October 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
20 December 1993 View
Resolution
Resolution
17 November 1993 View
Legacy
Address
13 November 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Annual Return
24 August 1993 View
Legacy
Address
12 October 1992 View
Legacy
Officers
7 October 1992 View
Accounts With Accounts Type Full
Accounts
24 September 1992 View
Legacy
Officers
15 September 1992 View
Legacy
Officers
15 September 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
31 January 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
1 August 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Officers
1 March 1991 View
Statement Of Affairs
Miscellaneous
26 November 1990 View
Legacy
Capital
26 November 1990 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Annual Return
11 October 1990 View
Resolution
Resolution
1 October 1990 View
Legacy
Officers
18 September 1990 View
Certificate Change Of Name Company
Change Of Name
19 April 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Address
21 January 1990 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
18 January 1989 View
Resolution
Resolution
25 October 1988 View
Legacy
Annual Return
22 June 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Certificate Change Of Name Company
Change Of Name
23 March 1988 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
6 April 1987 View
Legacy
Address
3 April 1987 View
Legacy
Officers
3 April 1987 View
Legacy
Accounts
16 March 1987 View
Legacy
Officers
6 February 1987 View
Legacy
Address
6 February 1987 View
Certificate Change Of Name Company
Change Of Name
5 February 1987 View
Certificate Incorporation
Incorporation
22 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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