Harmondsworth
UB7 0GB
Director Name | Mr Keith Williams |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2004(32 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 August 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB |
Secretary Name | Ms Kulbinder Kaur Dosanjh |
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Nationality | British |
Status | Closed |
Appointed | 20 November 2007(36 years, 8 months after company formation) |
Appointment Duration | 9 months (closed 20 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Whitton Dene Whitton Middx TW3 2JX |
Director Name | Gail Felicity Redwood |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(21 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 January 2000) |
Role | Barrister |
Correspondence Address | Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU |
Director Name | Stephen John Walsh |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(21 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 23 August 2001) |
Role | Solicitor |
Correspondence Address | 4 Leinster Avenue London SW14 7JP |
Secretary Name | Mr Paul Henry Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(21 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
Director Name | Alan Kerr Buchanan |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(29 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 August 2001) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
Director Name | Mr Martin Peter George |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 January 2004) |
Role | Director Of Marketing |
Country of Residence | England |
Correspondence Address | 32 Wensleydale Road Hampton Middlesex TW12 2LW |
Director Name | Timothy Andrew Howie |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 January 2004) |
Role | Financial Controller |
Correspondence Address | Hartsfield 16 Deer Park Walk Lye Green Buckinghamshire HP5 3LJ |
Director Name | Drew Thomson |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 May 2004) |
Role | Airline Executive |
Correspondence Address | 1 Connaught Avenue East Sheen London SW14 7RH |
Secretary Name | Alan Kerr Buchanan |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(31 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
Registered Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£336,287 |
Current Liabilities | £336,287 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2007 | Application for striking-off (1 page) |
21 November 2007 | New secretary appointed (1 page) |
20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
22 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
30 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
19 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
13 July 2004 | New director appointed (3 pages) |
7 July 2004 | New director appointed (3 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
15 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
15 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | Secretary resigned (1 page) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
20 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
8 February 2002 | Director's particulars changed (1 page) |
4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
4 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
14 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
28 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
18 April 2000 | Company name changed galileo united kingdom LIMITED\certificate issued on 18/04/00 (2 pages) |
12 April 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
19 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
26 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
20 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
30 March 1998 | Location of debenture register (1 page) |
30 March 1998 | Location of register of members (1 page) |
5 March 1998 | Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow TW6 2JA (1 page) |
4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
25 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
9 June 1997 | Director's particulars changed (1 page) |
20 November 1996 | Return made up to 15/11/96; full list of members (9 pages) |
25 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
20 November 1995 | Return made up to 15/11/95; full list of members (12 pages) |
18 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |