GALLIONS ESTATES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01857935
Status: DISSOLVED
Incorporated / age: 23 October 198427 years
Registered office: St Marks House, Shepherdess Walk, London, N1 7LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 07:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Marks House, Shepherdess Walk, London, N1 7LH
Nature of business
Non-trading company
Previous company names
TINCTURE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 August 2011
Dissolved on
16 June 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  31 August 2011
- Laura May Waters
  Insolvency practitioner
  Appointed
  31 August 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VITTORINI, Ronald Joseph ACTIVE	Secretary	27 Feb 2005				1350 North Lake, Shore Drive/1906, Illinois 60610, Usa
SARKISIAN, Azad Alex ACTIVE	Director	27 Feb 2005		United States	June 1951	1310 Elmwood, Wilmette, Illinois 60091, Usa
SCHAWK, David Andrew ACTIVE	Director	27 Feb 2005		Usa	January 1956	1089 Glencrest Drive, Barrington, Illinios 60010, Usa
CLARKE, Peter RESIGNED	Secretary		26 Feb 1992			160 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NW
GOODWIN, Rosemary RESIGNED	Secretary	26 Feb 1992	31 Dec 1993			14 Beaumont Close, Gidea Park, Romford, Essex, RM2 6LJ
HARRISON, Sheila RESIGNED	Secretary	28 Sep 1994	04 Aug 1997			3 Graces Mews, St Johns Wood, London, NW8 9AL
IRVING, Eleanor Kate RESIGNED	Secretary	04 Aug 1997	27 Aug 1999			Flat 2, 37 Highbury New Park, London, N5 2EN
LEE, Christina Margaret RESIGNED	Secretary	31 Dec 1993	01 Feb 1994			75 Blenheim Park Road, South Croydon, Surrey, CR2 6BH
NOBLE, Garry Grant RESIGNED	Secretary	27 Aug 1999	27 Feb 2005			Invermore, High Road, Fobbing, Stanford Le Hope, Essex, SS17 9HT
POST, Lawrence Edward RESIGNED	Secretary	01 Feb 1994	28 Sep 1994			95 Ermine Street, Caxton, Cambridge, CB3 8PQ
BENNETT, Peter Frank Keith RESIGNED	Director	25 Mar 1992	31 Dec 1993		April 1945	11 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EW
CLARKE, Peter RESIGNED	Director		31 Dec 1993		October 1942	160 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NW
DRASNER, Fred RESIGNED	Director	10 Jun 1999	09 Sep 2003		January 1943	Waldorf Towers, 100 East 50th Street Apt 32h, New York, New York, 10022, Usa
GRICE, Trevor Charles RESIGNED	Director	01 Feb 1994	31 Mar 1998		January 1941	High Woodhouse, Appletreewick, Skipton, North Yorkshire, BD23 6DA
HALL, Graham Douglas RESIGNED	Director		31 Dec 1993		December 1945	379 Mountnessing Road, Billericay, Essex, CM12 0EU
HARRIS, John RESIGNED	Director	17 Nov 2003	27 Feb 2005		November 1948	2808 Mckinney Avenue, Suite 220, Dallas, Texas Tx 75204, 75201, Usa
HARRISON, Sheila RESIGNED	Director	04 Aug 1997	10 Jun 1999		January 1948	3 Graces Mews, St Johns Wood, London, NW8 9AL
JENKINSON, Jeffrey Charles RESIGNED	Director		25 Mar 1992		August 1939	4 Castle Street, Colchester, Essex, CO4 4QW
KERNAGHAN, Peter John RESIGNED	Director	15 Feb 1994	24 Oct 1994		August 1947	80 Park Lane, London, W1Y 3WB
KILPATRICK, Stuart Charles RESIGNED	Director	31 Dec 1993	01 Feb 1994		October 1962	11 Irving Mansions, Queens Club Gardens, London, W14 9SL
KRALL, Martin RESIGNED	Director	10 Jun 1999	09 Sep 2003		February 1941	785 Fifth Avenue, New York, New York, 10022, USA, Usa
LACOVARA, Christopher RESIGNED	Director	08 Sep 2003	27 Feb 2005	Usa	October 1964	65 Central Park West, Penthouse G, New York, 10023, America
MCGRATH, Brian RESIGNED	Director	15 Apr 2002	27 Feb 2005	Northern Ireland	November 1962	10 Langley Hall, Jordanstown, BT37 0FB
PHILLIPS, John Lockington RESIGNED	Director	07 Nov 1994	07 Jan 2000	England	October 1947	41a Kensington Mansions, Trebovir Road, London, SW5 9TQ
POST, Lawrence Edward RESIGNED	Director	31 Dec 1993	01 Feb 1994		February 1946	95 Ermine Street, Caxton, Cambridge, CB3 8PQ
PUCKETT, Stephen Ronald RESIGNED	Director	01 Feb 1994	20 Aug 1999	England	June 1961	The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA
QUY, Robert James RESIGNED	Director	25 Mar 1992	31 Dec 1993		August 1944	38 Howell Road, Corringham, Stanford Le Hope, Essex, SS17 8JL
SALAMONE JNR, Louis RESIGNED	Director	10 Jun 1999	02 Jun 2000		December 1946	221 Woods End, New Jersey, Basking Ridge, 07920, 07920, Usa
STONEBRIDGE, Paul William RESIGNED	Director	20 Aug 1999	12 Apr 2002	United Kingdom	January 1962	6 Drivers End, Codicote, Hertfordshire, SG4 8TR
VECCHIOLLA, Joseph RESIGNED	Director	05 Apr 2001	09 Sep 2003		October 1955	2707 Royal Latham Court, Saint Charles, Illinois 60174, Usa
WOODWARD, Gordon RESIGNED	Director	08 Sep 2003	27 Feb 2005		December 1968	32 Bretton Ridge Road, Bedford Corners Ny 10549, New York, Usa

VITTORINI, Ronald Joseph ACTIVE
Role: Secretary
Appointed on: 27 Feb 2005
Address: 1350 North Lake, Shore Drive/1906, Illinois 60610, Usa

SARKISIAN, Azad Alex ACTIVE
Role: Director
Appointed on: 27 Feb 2005
Country of Residence: United States
Date of birth: June 1951
Address: 1310 Elmwood, Wilmette, Illinois 60091, Usa

SCHAWK, David Andrew ACTIVE
Role: Director
Appointed on: 27 Feb 2005
Country of Residence: Usa
Date of birth: January 1956
Address: 1089 Glencrest Drive, Barrington, Illinios 60010, Usa

CLARKE, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1992
Address: 160 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NW

GOODWIN, Rosemary RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 31 Dec 1993
Address: 14 Beaumont Close, Gidea Park, Romford, Essex, RM2 6LJ

HARRISON, Sheila RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 04 Aug 1997
Address: 3 Graces Mews, St Johns Wood, London, NW8 9AL

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 04 Aug 1997
Resigned on: 27 Aug 1999
Address: Flat 2, 37 Highbury New Park, London, N5 2EN

LEE, Christina Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 01 Feb 1994
Address: 75 Blenheim Park Road, South Croydon, Surrey, CR2 6BH

NOBLE, Garry Grant RESIGNED
Role: Secretary
Appointed on: 27 Aug 1999
Resigned on: 27 Feb 2005
Address: Invermore, High Road, Fobbing, Stanford Le Hope, Essex, SS17 9HT

POST, Lawrence Edward RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 28 Sep 1994
Address: 95 Ermine Street, Caxton, Cambridge, CB3 8PQ

BENNETT, Peter Frank Keith RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 31 Dec 1993
Date of birth: April 1945
Address: 11 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EW

CLARKE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1942
Address: 160 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NW

DRASNER, Fred RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 09 Sep 2003
Date of birth: January 1943
Address: Waldorf Towers, 100 East 50th Street Apt 32h, New York, New York, 10022, Usa

GRICE, Trevor Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Mar 1998
Date of birth: January 1941
Address: High Woodhouse, Appletreewick, Skipton, North Yorkshire, BD23 6DA

HALL, Graham Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1945
Address: 379 Mountnessing Road, Billericay, Essex, CM12 0EU

HARRIS, John RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 27 Feb 2005
Date of birth: November 1948
Address: 2808 Mckinney Avenue, Suite 220, Dallas, Texas Tx 75204, 75201, Usa

HARRISON, Sheila RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 10 Jun 1999
Date of birth: January 1948
Address: 3 Graces Mews, St Johns Wood, London, NW8 9AL

JENKINSON, Jeffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: August 1939
Address: 4 Castle Street, Colchester, Essex, CO4 4QW

KERNAGHAN, Peter John RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 24 Oct 1994
Date of birth: August 1947
Address: 80 Park Lane, London, W1Y 3WB

KILPATRICK, Stuart Charles RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 01 Feb 1994
Date of birth: October 1962
Address: 11 Irving Mansions, Queens Club Gardens, London, W14 9SL

KRALL, Martin RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 09 Sep 2003
Date of birth: February 1941
Address: 785 Fifth Avenue, New York, New York, 10022, USA, Usa

LACOVARA, Christopher RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 27 Feb 2005
Country of Residence: Usa
Date of birth: October 1964
Address: 65 Central Park West, Penthouse G, New York, 10023, America

MCGRATH, Brian RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 27 Feb 2005
Country of Residence: Northern Ireland
Date of birth: November 1962
Address: 10 Langley Hall, Jordanstown, BT37 0FB

PHILLIPS, John Lockington RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 07 Jan 2000
Country of Residence: England
Date of birth: October 1947
Address: 41a Kensington Mansions, Trebovir Road, London, SW5 9TQ

POST, Lawrence Edward RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 01 Feb 1994
Date of birth: February 1946
Address: 95 Ermine Street, Caxton, Cambridge, CB3 8PQ

PUCKETT, Stephen Ronald RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 20 Aug 1999
Country of Residence: England
Date of birth: June 1961
Address: The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA

QUY, Robert James RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 31 Dec 1993
Date of birth: August 1944
Address: 38 Howell Road, Corringham, Stanford Le Hope, Essex, SS17 8JL

SALAMONE JNR, Louis RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 02 Jun 2000
Date of birth: December 1946
Address: 221 Woods End, New Jersey, Basking Ridge, 07920, 07920, Usa

STONEBRIDGE, Paul William RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 12 Apr 2002
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6 Drivers End, Codicote, Hertfordshire, SG4 8TR

VECCHIOLLA, Joseph RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 09 Sep 2003
Date of birth: October 1955
Address: 2707 Royal Latham Court, Saint Charles, Illinois 60174, Usa

WOODWARD, Gordon RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 27 Feb 2005
Date of birth: December 1968
Address: 32 Bretton Ridge Road, Bedford Corners Ny 10549, New York, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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