Company NameGalmont Holdings Limited
Company StatusDissolved
Company Number00316610
CategoryPrivate Limited Company
Incorporation Date18 July 1936(86 years, 7 months ago)
Dissolution Date19 March 1996 (26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Richard Hinde
Date of BirthAugust 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(56 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1994)
RoleBanker
Correspondence AddressThe Glebe House
Great Gaddesden
Hemel Hempstead
Hertfordshire
HP1 3BY
Director NameAdrian Timothy James Stanford
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(56 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 1995)
RoleBanker
Correspondence AddressThe Old Rectory
Preston Capes
Daventry
Northamptonshire
NN11 6TE
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed14 October 1992(56 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 September 1995)
RoleCompany Director
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(57 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 1995)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Director NameVanessa Indira Garnham
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(59 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 September 1995)
RoleSecretary
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Director NameNigel Barker
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(59 years, 3 months after company formation)
Appointment Duration1 day (resigned 11 October 1995)
RoleSecretary
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Director NameRichard William Quin
Date of BirthJune 1941 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed10 October 1995(59 years, 3 months after company formation)
Appointment Duration1 day (resigned 11 October 1995)
RoleBank Executive
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT

Location

Registered Address10 Lower Thames Street
London
EC3R 6AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 March 1996Final Gazette dissolved via voluntary strike-off (1 page)
28 November 1995First Gazette notice for voluntary strike-off (2 pages)
16 October 1995Director resigned (4 pages)
16 October 1995Director resigned (4 pages)
13 October 1995Application for striking-off (1 page)
13 October 1995New director appointed (4 pages)
13 October 1995New director appointed (2 pages)
4 October 1995Secretary resigned;director resigned (4 pages)
4 October 1995Director resigned (4 pages)
8 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 August 1995Director resigned;new director appointed (6 pages)
14 March 1995Full accounts made up to 31 December 1994 (8 pages)