Galequest (Electronics) Limited

Company Name	Galequest (Electronics) Limited
Company Status	Dissolved
Company Number	01812197
Category	Private Limited Company
Incorporation Date	30 April 1984(40 years ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Galequest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(17 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(19 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(19 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mrs Joy Annette Riches
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Abbots Court Farm Priory Road Tiptree Colchester Essex

Director Name	Mr Alan Riches
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Abbots Court Farm Priory Road Tiptree Colchester Essex CO5 0QE

Secretary Name	Mrs Joy Annette Riches
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Abbots Court Farm Priory Road Tiptree Colchester Essex

Director Name	Alan John Riches
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1997)
Role	Contract Manager
Correspondence Address	No 18 Lammasmead Wormley Broxbourne Hertfordshire EN10 6HY

Secretary Name	Brandon William Ransley
Nationality	British
Status	Resigned
Appointed	30 March 1995(10 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 June 1995)
Role	Company Director
Correspondence Address	15 Hardingstone Lane Hardingstone Northampton NN4 6DF

Director Name	Mr Paul David Spalding
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Berry Lane Rickmansworth Hertfordshire WD3 4DD

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Barry John Davis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	108a Rayleigh Road Thundersley Benfleet Essex SS7 3YS

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	27 June 1995(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	03 August 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 24 May 2000)
Role	Chartered Accountant
Correspondence Address	52 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	15 December 1999(15 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2003)
Role	Financial Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	24 May 2000(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (3 pages)
8 December 2009	Application to strike the company off the register (3 pages)
27 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sahre premium account cancelled 21/07/2009 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 July 2009	Solvency statement dated 21/07/09 (1 page)
27 July 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sahre premium account cancelled 21/07/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2009	Solvency Statement dated 21/07/09 (1 page)
27 July 2009	Min detail amend capital eff 27/07/09 (2 pages)
27 July 2009	Min Detail Amend Capital eff 27/07/09 (2 pages)
22 July 2009	Return made up to 02/06/09; full list of members (4 pages)
22 July 2009	Return made up to 02/06/09; full list of members (4 pages)
7 July 2009	Withdrawal of application for striking off (1 page)
7 July 2009	Withdrawal of application for striking off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
29 April 2009	Application for striking-off (1 page)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
15 April 2009	Min detail amend capital eff 15/04/09 (1 page)
15 April 2009	Min Detail Amend Capital eff 15/04/09 (1 page)
15 April 2009	Solvency statement dated 23/03/09 (1 page)
15 April 2009	Statement by directors (1 page)
15 April 2009	Statement by Directors (1 page)
15 April 2009	Solvency Statement dated 23/03/09 (1 page)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2008	Return made up to 02/06/08; full list of members (4 pages)
12 June 2008	Return made up to 02/06/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
20 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
20 March 2008	Accounts made up to 30 September 2007 (5 pages)
6 June 2007	Return made up to 02/06/07; full list of members (3 pages)
6 June 2007	Return made up to 02/06/07; full list of members (3 pages)
5 June 2007	Location of register of members (1 page)
5 June 2007	Location of register of members (1 page)
23 November 2006	Accounts made up to 30 September 2006 (5 pages)
23 November 2006	Accounts made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 03/06/06; full list of members (3 pages)
27 June 2006	Return made up to 03/06/06; full list of members (3 pages)
4 May 2006	Accounts made up to 30 September 2005 (5 pages)
4 May 2006	Accounts made up to 30 September 2005 (5 pages)
5 July 2005	Return made up to 03/06/05; full list of members (3 pages)
5 July 2005	Return made up to 03/06/05; full list of members (3 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
2 July 2004	Return made up to 03/06/04; full list of members (7 pages)
2 July 2004	Return made up to 03/06/04; full list of members (7 pages)
17 February 2004	Accounts made up to 30 September 2003 (5 pages)
17 February 2004	Accounts made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
15 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Return made up to 03/06/03; full list of members (7 pages)
10 April 2003	Accounts made up to 30 September 2002 (5 pages)
10 April 2003	Accounts made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
1 July 2002	Return made up to 03/06/02; full list of members (7 pages)
1 July 2002	Return made up to 03/06/02; full list of members (7 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
28 February 2002	Accounts made up to 30 September 2001 (5 pages)
28 February 2002	Accounts made up to 30 September 2001 (5 pages)
13 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2001	Accounting reference date extended from 30/09/00 to 30/09/01 (1 page)
28 June 2001	Accounting reference date extended from 30/09/00 to 30/09/01 (1 page)
8 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Return made up to 03/06/01; full list of members (6 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2000	Return made up to 03/06/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 March 2000 (8 pages)
22 June 2000	Auditor's resignation (1 page)
22 June 2000	Return made up to 03/06/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 March 2000 (8 pages)
22 June 2000	Auditor's resignation (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
15 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
8 June 2000	Registered office changed on 08/06/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
8 February 2000	Full accounts made up to 31 March 1999 (10 pages)
8 February 2000	Full accounts made up to 31 March 1999 (10 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim house tunbridge wells kent TN1 1ED (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim house tunbridge wells kent TN1 1ED (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Particulars of mortgage/charge (12 pages)
28 August 1999	Particulars of mortgage/charge (12 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
12 July 1999	Return made up to 21/06/99; full list of members (7 pages)
12 July 1999	Return made up to 21/06/99; full list of members (7 pages)
18 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999	Full accounts made up to 31 March 1998 (14 pages)
29 April 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 November 1998	Secretary's particulars changed (1 page)
13 November 1998	Secretary's particulars changed (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
9 July 1998	Return made up to 30/06/98; full list of members (9 pages)
9 July 1998	Return made up to 30/06/98; full list of members (9 pages)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
14 January 1998	Particulars of mortgage/charge (15 pages)
14 January 1998	Particulars of mortgage/charge (15 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
30 October 1997	Declaration of assistance for shares acquisition (28 pages)
30 October 1997	Declaration of assistance for shares acquisition (28 pages)
23 October 1997	Director resigned (2 pages)
23 October 1997	Director resigned (2 pages)
2 July 1997	Return made up to 30/06/97; full list of members (9 pages)
2 July 1997	Return made up to 30/06/97; full list of members (9 pages)
24 February 1997	Full accounts made up to 31 March 1996 (15 pages)
24 February 1997	Full accounts made up to 31 March 1996 (15 pages)
23 January 1997	Return made up to 31/12/96; full list of members (9 pages)
23 January 1997	Return made up to 31/12/96; full list of members (9 pages)
19 January 1996	Return made up to 31/12/95; full list of members (9 pages)
19 January 1996	Return made up to 31/12/95; full list of members (9 pages)
18 September 1995	Full accounts made up to 31 March 1995 (18 pages)
18 September 1995	Full accounts made up to 31 March 1995 (18 pages)
24 July 1995	Auditor's resignation (2 pages)
24 July 1995	Auditor's resignation (1 page)
14 July 1995	Us$ nc 0/100 26/06/95 (1 page)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 July 1995	Memorandum and Articles of Association (22 pages)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
14 July 1995	Us$ nc 0/100 26/06/95 (1 page)
14 July 1995	Ad 27/06/95--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
14 July 1995	Memorandum and Articles of Association (11 pages)
14 July 1995	Ad 27/06/95--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
8 July 1995	Particulars of mortgage/charge (3 pages)
8 July 1995	Particulars of mortgage/charge (3 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: unit 11 abbey mead industrial estate brooker road waltham abbey essex EN9 1HU (1 page)
4 July 1995	Declaration of assistance for shares acquisition (14 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: unit 11 abbey mead industrial estate brooker road waltham abbey essex EN9 1HU (1 page)
4 July 1995	Declaration of assistance for shares acquisition (8 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
6 June 1995	New director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 June 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
6 June 1995	Ad 30/05/95--------- Â£ si [email protected]=100 Â£ ic 50000/50100 (2 pages)
6 June 1995	Ad 30/05/95--------- Â£ si [email protected]=100 Â£ ic 50000/50100 (2 pages)
1 June 1995	Â£ nc 100000/100100 30/05/95 (1 page)
1 June 1995	Â£ nc 100000/100100 30/05/95 (1 page)
31 May 1995	Application for reregistration from PLC to private (1 page)
31 May 1995	Re-registration of Memorandum and Articles (24 pages)
31 May 1995	Application for reregistration from PLC to private (1 page)
31 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
31 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 1995	Re-registration of Memorandum and Articles (48 pages)
31 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
10 June 1991	Particulars of mortgage/charge (3 pages)
10 June 1991	Particulars of mortgage/charge (3 pages)

Galequest (Electronics) Limited

Business Activity

Directors

Location

Accounts

Filing History

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