Galepost Limited

Company Name	Galepost Limited
Company Status	Dissolved
Company Number	01812124
Category	Private Limited Company
Incorporation Date	30 April 1984(40 years ago)
Dissolution Date	15 July 2016 (7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Suzanne Helena Cook
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(7 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (closed 15 July 2016)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Wilton Crescent Hertford Hertfordshire SG13 8JR

Secretary Name	Suzanne Helena Cook
Nationality	British
Status	Closed
Appointed	26 September 1991(7 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (closed 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wilton Crescent Hertford Hertfordshire SG13 8JR

Director Name	Andrew Peter Gooch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	14 Manchester Close Stevenage Hertfordshire SG1 4TQ

Director Name	Mr Peter Ernest Gooch
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 April 1992)
Role	Company Director
Correspondence Address	4 Long Ridge Aston Stevenage Hertfordshire SG2 7EW

Director Name	Mrs Rosetta Emily Gooch
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 April 1992)
Role	Company Director
Correspondence Address	4 Long Ridge Aston Stevenage Hertfordshire SG2 7EW

Director Name	David Barney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(18 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Vicarage Lane Somerton Somerset TA11 7NQ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£718,794
Cash	£11,801
Current Liabilities	£130,579

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
23 June 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015 (2 pages)
19 June 2015	Appointment of a voluntary liquidator (1 page)
19 June 2015	Declaration of solvency (3 pages)
11 June 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	Satisfaction of charge 6 in full (1 page)
11 June 2015	Satisfaction of charge 4 in full (1 page)
11 June 2015	Satisfaction of charge 5 in full (2 pages)
11 June 2015	Satisfaction of charge 2 in full (1 page)
11 June 2015	Satisfaction of charge 3 in full (1 page)
10 June 2015	Termination of appointment of David Barney as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of David Barney as a director on 9 June 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 80 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 80 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for David Barney on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for David Barney on 1 October 2009 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 May 2010	Director's details changed for David Barney on 15 October 2009 (3 pages)
8 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 October 2008	Return made up to 20/09/08; full list of members (3 pages)
16 November 2007	Return made up to 20/09/07; full list of members (5 pages)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
12 October 2006	Return made up to 20/09/06; full list of members (5 pages)
5 July 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
12 January 2006	Return made up to 20/09/05; full list of members (5 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
27 September 2004	Return made up to 20/09/04; full list of members (5 pages)
22 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
3 October 2003	Return made up to 20/09/03; full list of members (5 pages)
3 October 2003	Director resigned (1 page)
11 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
19 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2002	Return made up to 20/09/02; full list of members (6 pages)
8 October 2002	Return made up to 20/09/01; full list of members (5 pages)
23 July 2002	New director appointed (2 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
9 August 2001	Full accounts made up to 31 May 2000 (13 pages)
22 February 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
13 October 2000	Return made up to 20/09/00; full list of members (5 pages)
4 September 2000	Full accounts made up to 31 May 1999 (13 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
23 January 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
8 October 1999	Return made up to 20/09/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 May 1998 (12 pages)
6 April 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
6 April 1999	Full accounts made up to 31 May 1997 (12 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
19 October 1998	Return made up to 20/09/98; full list of members (6 pages)
12 October 1997	Return made up to 20/09/97; no change of members (6 pages)
25 October 1996	Full accounts made up to 31 May 1996 (10 pages)
26 September 1996	Return made up to 20/09/96; full list of members (6 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1996	Memorandum and Articles of Association (17 pages)
1 April 1996	Full accounts made up to 31 May 1995 (10 pages)
29 September 1995	Return made up to 20/09/95; full list of members (6 pages)
23 March 1995	Full accounts made up to 31 May 1994 (12 pages)
11 April 1989	Particulars of mortgage/charge (6 pages)
31 January 1989	Particulars of mortgage/charge (3 pages)

Galepost Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London