Company NameGalleon Design Services Limited
Company StatusDissolved
Company Number01326184
CategoryPrivate Limited Company
Incorporation Date18 August 1977(46 years, 8 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Stewart Colin Lamb
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(14 years, 1 month after company formation)
Appointment Duration11 years, 3 months (closed 14 January 2003)
RoleManager
Correspondence Address14 Birdcroft Road
Welwyn Garden City
Hertfordshire
AL8 6EQ
Secretary NameMrs Frances Jane Lamb
NationalityBritish
StatusClosed
Appointed20 September 1991(14 years, 1 month after company formation)
Appointment Duration11 years, 3 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address14 Birdcroft Road
Welwyn Garden City
Hertfordshire
AL8 6EQ
Director NameMrs Frances Jane Lamb
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(14 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 01 July 1997)
RoleSecretary
Correspondence Address14 Birdcroft Road
Welwyn Garden City
Hertfordshire
AL8 6EQ

Location

Registered Address43 Overstone Road
London
W6 0AD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1,481
Cash£3,044
Current Liabilities£1,636

Accounts

Latest Accounts5 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
2 August 2002Application for striking-off (1 page)
17 July 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
5 October 2001Return made up to 24/09/01; full list of members (6 pages)
28 June 2001Accounts for a small company made up to 5 April 2001 (6 pages)
21 March 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
4 October 2000Return made up to 29/09/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 March 2000 (7 pages)
21 October 1999Return made up to 29/09/99; full list of members (6 pages)
5 July 1999Accounts for a small company made up to 31 March 1999 (7 pages)
29 September 1998Return made up to 29/09/98; full list of members (6 pages)
23 July 1998Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 October 1997Return made up to 29/09/97; no change of members (4 pages)
25 July 1997Registered office changed on 25/07/97 from: 14 birdcroft rd welwyn garden city herts AL8 6EQ (1 page)
25 July 1997Director resigned (1 page)
13 July 1997Accounts for a small company made up to 31 March 1997 (7 pages)
31 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
6 October 1996Return made up to 29/09/96; full list of members (6 pages)
3 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995Return made up to 29/09/95; no change of members (4 pages)