| Company Name | Galerange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00963637 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1969(54 years, 6 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David John Dowsing Pullen |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1992(22 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 October 1996) |
| Role | Solicitor |
| Correspondence Address | Bray House Burstead Close Cobham Surrey KT11 2NL |
| Secretary Name | David John Dowsing Pullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1992(22 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | Bray House Burstead Close Cobham Surrey KT11 2NL |
| Director Name | Masahiro Otsuka |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 29 March 1996(26 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | Berger House 36/38 Berkeley Square London W1X 5DA |
| Director Name | John Vivian Ritchie |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(22 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 10 August 1994) |
| Role | Advertising Exec |
| Correspondence Address | 47 Oakley Gardens London SW3 5QQ |
| Director Name | Simon Richard Ellse |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(24 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 10 August 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Acorns Steels Lane Oxshott Surrey KT22 0RF |
| Director Name | Maurice Joseph O'Shea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(25 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 64 Griffiths Road Wimbledon London SW19 1ST |
| Director Name | Christopher Thomas Adams |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(26 years, 1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 72f Marquess Road Islington London N1 2PX |
Location
| Registered Address | 33/34 Soho Square London W1V 6DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 1996 | Application for striking-off (1 page) |
| 16 May 1996 | Director resigned (5 pages) |
| 16 May 1996 | New director appointed (2 pages) |
| 9 November 1995 | Resolutions
|
| 2 November 1995 | Accounts made up to 31 December 1994 (8 pages) |
| 12 October 1995 | Director's particulars changed;director resigned (6 pages) |
| 14 August 1995 | Return made up to 10/08/95; full list of members (16 pages) |