| Company Name | Galeminster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01935828 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1985(38 years, 9 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Irene Elizabeth McDonald |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 07 December 2021) |
| Role | Secretary/Bookkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Coppers The Downs Givons Grove Leatherhead Surrey KT22 8LH |
| Director Name | Mr Alan Sydney McDonald |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenleigh Pachesham Park Leatherhead Surrey KT22 0DJ |
| Secretary Name | Mr Alan Sydney McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenleigh Pachesham Park Leatherhead Surrey KT22 0DJ |
Location
| Registered Address | 55 Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | I.e. McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,132 |
| Cash | £25,304 |
| Current Liabilities | £30,922 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2021 | Application to strike the company off the register (3 pages) |
| 14 June 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
| 22 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 February 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 January 2016 | Director's details changed for Mrs Irene Elizabeth Mcdonald on 1 January 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for Mrs Irene Elizabeth Mcdonald on 1 January 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 January 2015 | Termination of appointment of Alan Sydney Mcdonald as a director on 1 October 2014 (1 page) |
| 18 January 2015 | Termination of appointment of Alan Sydney Mcdonald as a director on 1 October 2014 (1 page) |
| 18 January 2015 | Termination of appointment of Alan Sydney Mcdonald as a secretary on 1 October 2014 (1 page) |
| 18 January 2015 | Termination of appointment of Alan Sydney Mcdonald as a secretary on 1 October 2014 (1 page) |
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Termination of appointment of Alan Sydney Mcdonald as a secretary on 1 October 2014 (1 page) |
| 18 January 2015 | Termination of appointment of Alan Sydney Mcdonald as a director on 1 October 2014 (1 page) |
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-03
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 7 January 2010 | Director's details changed for Alan Sydney Mcdonald on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Irene Elizabeth Mcdonald on 2 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Irene Elizabeth Mcdonald on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Irene Elizabeth Mcdonald on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Alan Sydney Mcdonald on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Alan Sydney Mcdonald on 2 October 2009 (2 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members
|
| 1 March 2005 | Return made up to 31/12/04; full list of members
|
| 17 February 2005 | Registered office changed on 17/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 16 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 23 sussex street london SW1V 4RR (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 23 sussex street london SW1V 4RR (1 page) |
| 18 January 1999 | Return made up to 31/12/98; full list of members
|
| 18 January 1999 | Return made up to 31/12/98; full list of members
|
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |