Company NameGalerace Limited
Company StatusDissolved
Company Number01812126
CategoryPrivate Limited Company
Incorporation Date30 April 1984(39 years, 11 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKnut Uksnoey
Date of BirthJuly 1946 (Born 77 years ago)
NationalityNorwegian
StatusClosed
Appointed17 July 1991(7 years, 2 months after company formation)
Appointment Duration8 years, 10 months (closed 06 June 2000)
RoleShip Manager
Correspondence Address6270
Brattvaag
Foreign
Secretary NamePer Arne Haram
NationalityBritish
StatusClosed
Appointed03 May 1995(11 years after company formation)
Appointment Duration5 years, 1 month (closed 06 June 2000)
RoleSecretary
Correspondence AddressHaramsoy
Norway
6290
Secretary NameViggo Lange
NationalityBritish
StatusResigned
Appointed17 July 1991(7 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 June 1993)
RoleCompany Director
Correspondence AddressPO Box 1413 Vika
0115
Oslo 1
Norway
Director NameMr Kjell Ake Ingemar Klasson
Date of BirthSeptember 1942 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed14 June 1993(9 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 03 May 1995)
RoleBusinessman
Correspondence Address10 Holland Park Mansions
London
W14 8DY
Secretary NameMr Kjell Ake Ingemar Klasson
NationalitySwedish
StatusResigned
Appointed14 June 1993(9 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 03 May 1995)
RoleBusinessman
Correspondence Address10 Holland Park Mansions
London
W14 8DY

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
24 December 1999Application for striking-off (1 page)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
7 September 1999Return made up to 17/07/99; full list of members (5 pages)
20 November 1998Amended accounts made up to 31 December 1997 (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1998Return made up to 17/07/98; full list of members (5 pages)
14 October 1998Registered office changed on 14/10/98 from: hodson house 155 gower street london WC1E 6BJ (1 page)
27 August 1998Location of register of members (1 page)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997Return made up to 17/07/97; full list of members (5 pages)
16 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 August 1996Return made up to 17/07/96; full list of members (5 pages)
29 December 1995Accounts for a small company made up to 31 December 1994 (5 pages)
13 December 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
16 November 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
16 November 1995Return made up to 17/07/95; full list of members (12 pages)
18 May 1995Particulars of mortgage/charge (12 pages)
18 May 1995Particulars of mortgage/charge (8 pages)