Company NameGaleminster Limited
DirectorIrene Elizabeth McDonald
Company StatusActive
Company Number01935828
CategoryPrivate Limited Company
Incorporation Date2 August 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Irene Elizabeth McDonald
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration26 years, 11 months
RoleSecretary/Bookkeeper
Country of ResidenceUnited Kingdom
Correspondence AddressCoppers The Downs
Givons Grove
Leatherhead
Surrey
KT22 8LH
Director NameMr Alan Sydney McDonald
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration23 years, 9 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenleigh Pachesham Park
Leatherhead
Surrey
KT22 0DJ
Secretary NameMr Alan Sydney McDonald
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration23 years, 9 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenleigh Pachesham Park
Leatherhead
Surrey
KT22 0DJ

Location

Registered Address55 Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1I.e. McDonald
100.00%
Ordinary

Financials

Year2014
Net Worth£1,132
Cash£25,304
Current Liabilities£30,922

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(3 pages)
7 January 2016Director's details changed for Mrs Irene Elizabeth Mcdonald on 1 January 2015 (2 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
(3 pages)
18 January 2015Termination of appointment of Alan Sydney Mcdonald as a director on 1 October 2014 (1 page)
18 January 2015Termination of appointment of Alan Sydney Mcdonald as a secretary on 1 October 2014 (1 page)
18 January 2015Termination of appointment of Alan Sydney Mcdonald as a director on 1 October 2014 (1 page)
18 January 2015Termination of appointment of Alan Sydney Mcdonald as a secretary on 1 October 2014 (1 page)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014Compulsory strike-off action has been discontinued (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
3 May 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 100
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Irene Elizabeth Mcdonald on 2 October 2009 (2 pages)
7 January 2010Director's details changed for Alan Sydney Mcdonald on 2 October 2009 (2 pages)
7 January 2010Director's details changed for Irene Elizabeth Mcdonald on 2 October 2009 (2 pages)
7 January 2010Director's details changed for Alan Sydney Mcdonald on 2 October 2009 (2 pages)
8 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
16 March 2009Return made up to 31/12/08; full list of members (4 pages)
13 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
8 January 2008Return made up to 31/12/07; full list of members (2 pages)
31 December 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
24 January 2007Return made up to 31/12/06; full list of members (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
5 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
1 March 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
(7 pages)
17 February 2005Registered office changed on 17/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
13 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
16 April 2004Return made up to 31/12/03; full list of members (7 pages)
21 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
27 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
26 February 2001Return made up to 31/12/00; full list of members (6 pages)
22 August 2000Full accounts made up to 31 December 1999 (11 pages)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
30 September 1999Full accounts made up to 31 December 1998 (9 pages)
12 May 1999Registered office changed on 12/05/99 from: 23 sussex street london SW1V 4RR (1 page)
18 January 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 18/01/99
(6 pages)
29 October 1998Full accounts made up to 31 December 1997 (9 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
31 December 1996Return made up to 31/12/96; no change of members (4 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (10 pages)
16 February 1996Return made up to 31/12/95; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (12 pages)