Company NameThe Galleon Group Plc
Company StatusDissolved
Company Number01974231
CategoryPublic Limited Company
Incorporation Date30 December 1985(38 years, 5 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)
Previous NamesDimension Creative Designs Limited and Synthetic Dimensions Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Hayden Mathew Eastwood
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed12 October 2005(19 years, 9 months after company formation)
Appointment Duration7 years, 9 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Kent Road
Chiswick
London
W4 5EY
Secretary NameMr Hayden Mathew Eastwood
NationalityAustralian
StatusClosed
Appointed12 October 2005(19 years, 9 months after company formation)
Appointment Duration7 years, 9 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Kent Road
Chiswick
London
W4 5EY
Director NameMr David Wong
Date of BirthAugust 1953 (Born 70 years ago)
NationalityMalaysian
StatusClosed
Appointed08 April 2011(25 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressSuite 2 Second Floor
107 Power Road
London
W4 5PY
Director NameCatherine Anne Copestake
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Wergs Road
Tettenhall
Wolverhampton
West Midlands
WV6 8TH
Secretary NameMr Gordon James Bulmer
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 11 months after company formation)
Appointment Duration4 years (resigned 21 December 1995)
RoleCompany Director
Correspondence Address36 Wharton Avenue
Solihull
West Midlands
B92 9LZ
Director NameMr Kevin Bulmer
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Wergs Road
Tettenhall
Wolverhampton
West Midlands
WV6 8TH
Secretary NameCatherine Anne Copestake
NationalityBritish
StatusResigned
Appointed21 December 1995(9 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Wergs Road
Tettenhall
Wolverhampton
West Midlands
WV6 8TH
Director NameJames Christopher Driscoll
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(12 years after company formation)
Appointment Duration8 years, 2 months (resigned 28 March 2006)
RoleCompany Director
Correspondence Address66 Norton Road
Stourbridge
West Midlands
DY8 2AQ
Director NameMr Simon Peter Driscoll
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(13 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 19 May 2005)
RoleCEO
Country of ResidenceEngland
Correspondence Address23 Teaselway
Clains
Worcester
WR3 7LD
Secretary NameMr Barry Roberts
NationalityBritish
StatusResigned
Appointed16 November 1999(13 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressConeybury
Munslow
Craven Arms
Shropshire
SY7 9ET
Wales
Director NameRohan Richard Courtney
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(13 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2003)
RoleBusiness Consultant
Correspondence AddressLower Kimbolton Farm
Kimbolton
Leominster
Herefordshire
HR6 0JA
Wales
Director NameMr Keith Palmer
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(15 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBute House
Hill Lane
Elmley Castle
Worcestershire
WR10 3HU
Secretary NameMr Keith Palmer
NationalityBritish
StatusResigned
Appointed01 June 2001(15 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBute House
Hill Lane
Elmley Castle
Worcestershire
WR10 3HU
Director NameMr Leonard Joseph Dunne
Date of BirthApril 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed31 August 2005(19 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Fellows Road
London
NW3 3JS
Secretary NameMr Leonard Joseph Dunne
NationalityIrish
StatusResigned
Appointed31 August 2005(19 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 12 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Fellows Road
London
NW3 3JS

Location

Registered AddressSuite 2 Second Floor
107 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

12.7m at £0.01Galleon Holdings PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,186,540
Current Liabilities£1,271,038

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013All of the property or undertaking has been released from charge 2 (2 pages)
21 May 2013All of the property or undertaking has been released from charge 1 (2 pages)
21 May 2013All of the property or undertaking has been released from charge 1 (2 pages)
21 May 2013All of the property or undertaking has been released from charge 2 (2 pages)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
4 April 2013Application to strike the company off the register (3 pages)
4 April 2013Application to strike the company off the register (3 pages)
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 126,762.19
(5 pages)
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 126,762.19
(5 pages)
2 April 2012Full accounts made up to 30 September 2011 (13 pages)
2 April 2012Full accounts made up to 30 September 2011 (13 pages)
17 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
13 January 2012Registered office address changed from 2nd Floor Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 13 January 2012 (1 page)
13 January 2012Registered office address changed from 2Nd Floor Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 13 January 2012 (1 page)
1 July 2011Termination of appointment of Leonard Dunne as a director (1 page)
1 July 2011Appointment of Mr David Wong as a director (2 pages)
1 July 2011Appointment of Mr David Wong as a director (2 pages)
1 July 2011Termination of appointment of Leonard Dunne as a director (1 page)
6 April 2011Full accounts made up to 30 September 2010 (13 pages)
6 April 2011Full accounts made up to 30 September 2010 (13 pages)
5 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 April 2010Full accounts made up to 30 September 2009 (13 pages)
30 April 2010Full accounts made up to 30 September 2009 (13 pages)
16 March 2010Registered office address changed from 2nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on 16 March 2010 (2 pages)
16 March 2010Registered office address changed from 2Nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on 16 March 2010 (2 pages)
9 February 2010Secretary's details changed for Hayden Mathew Eastwood on 12 October 2005 (2 pages)
9 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
9 February 2010Secretary's details changed for Hayden Mathew Eastwood on 12 October 2005 (1 page)
9 February 2010Secretary's details changed for Hayden Mathew Eastwood on 12 October 2005 (2 pages)
9 February 2010Secretary's details changed for Hayden Mathew Eastwood on 12 October 2005 (1 page)
9 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
1 May 2009Full accounts made up to 30 September 2008 (13 pages)
1 May 2009Full accounts made up to 30 September 2008 (13 pages)
6 March 2009Return made up to 20/12/08; full list of members (3 pages)
6 March 2009Return made up to 20/12/08; full list of members (3 pages)
24 April 2008Full accounts made up to 30 September 2007 (15 pages)
24 April 2008Full accounts made up to 30 September 2007 (15 pages)
4 January 2008Return made up to 20/12/07; full list of members (2 pages)
4 January 2008Return made up to 20/12/07; full list of members (2 pages)
10 May 2007Full accounts made up to 30 September 2006 (19 pages)
10 May 2007Full accounts made up to 30 September 2006 (19 pages)
15 January 2007Return made up to 20/12/06; full list of members (2 pages)
15 January 2007Return made up to 20/12/06; full list of members (2 pages)
2 June 2006Particulars of mortgage/charge (9 pages)
2 June 2006Particulars of mortgage/charge (9 pages)
5 May 2006Director resigned (1 page)
5 May 2006Director resigned (1 page)
3 May 2006Full accounts made up to 30 September 2005 (18 pages)
3 May 2006Full accounts made up to 30 September 2005 (18 pages)
27 March 2006Registered office changed on 27/03/06 from: galleon house 35 hagley road stourbridge west midlands DY8 1QR (1 page)
27 March 2006Registered office changed on 27/03/06 from: galleon house 35 hagley road stourbridge west midlands DY8 1QR (1 page)
3 January 2006Return made up to 05/12/05; full list of members (7 pages)
3 January 2006Return made up to 05/12/05; full list of members (7 pages)
20 October 2005Secretary resigned (1 page)
20 October 2005New secretary appointed;new director appointed (2 pages)
20 October 2005New secretary appointed;new director appointed (2 pages)
20 October 2005Secretary resigned (1 page)
13 September 2005Secretary resigned;director resigned (1 page)
13 September 2005New secretary appointed;new director appointed (1 page)
13 September 2005Secretary resigned;director resigned (1 page)
13 September 2005New secretary appointed;new director appointed (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
6 May 2005Full accounts made up to 30 September 2004 (19 pages)
6 May 2005Full accounts made up to 30 September 2004 (19 pages)
1 February 2005Return made up to 05/12/04; full list of members (7 pages)
1 February 2005Return made up to 05/12/04; full list of members (7 pages)
27 April 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
27 April 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
5 January 2004Return made up to 05/12/03; full list of members (7 pages)
5 January 2004Return made up to 05/12/03; full list of members (7 pages)
28 October 2003Full accounts made up to 31 March 2003 (18 pages)
28 October 2003Full accounts made up to 31 March 2003 (18 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
12 December 2002Return made up to 05/12/02; full list of members (8 pages)
12 December 2002Return made up to 05/12/02; full list of members (8 pages)
7 November 2002Full accounts made up to 31 March 2002 (22 pages)
7 November 2002Full accounts made up to 31 March 2002 (22 pages)
16 July 2002Director resigned (1 page)
16 July 2002Director resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Director resigned (1 page)
18 April 2002Director's particulars changed (1 page)
18 April 2002Director's particulars changed (1 page)
20 March 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
20 March 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
5 February 2002Return made up to 05/12/01; full list of members (8 pages)
5 February 2002Return made up to 05/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 February 2002Group of companies' accounts made up to 30 June 2001 (33 pages)
1 February 2002Group of companies' accounts made up to 30 June 2001 (33 pages)
15 October 2001Ad 07/09/01--------- £ si [email protected]=752 £ ic 125047/125799 (2 pages)
15 October 2001Statement of affairs (7 pages)
15 October 2001Statement of affairs (7 pages)
15 October 2001Ad 07/09/01--------- £ si [email protected]=752 £ ic 125047/125799 (2 pages)
21 September 2001Secretary's particulars changed (1 page)
21 September 2001Secretary's particulars changed (1 page)
10 September 2001Nc inc already adjusted 28/08/01 (1 page)
10 September 2001Nc inc already adjusted 28/08/01 (1 page)
4 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
4 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
3 September 2001Ad 29/08/01--------- £ si [email protected]=14005 £ ic 111042/125047 (4 pages)
3 September 2001Ad 29/08/01--------- £ si [email protected]=14005 £ ic 111042/125047 (4 pages)
29 August 2001Company name changed synthetic dimensions PLC\certificate issued on 29/08/01 (3 pages)
29 August 2001Company name changed synthetic dimensions PLC\certificate issued on 29/08/01 (3 pages)
14 August 2001Auditor's resignation (1 page)
14 August 2001Auditor's resignation (1 page)
27 July 2001Ad 16/07/01--------- £ si [email protected]=7002 £ ic 104040/111042 (2 pages)
27 July 2001Ad 16/07/01--------- £ si [email protected]=7002 £ ic 104040/111042 (2 pages)
19 June 2001New secretary appointed;new director appointed (1 page)
19 June 2001New secretary appointed;new director appointed (1 page)
18 June 2001Registered office changed on 18/06/01 from: suite 11 the chubb building fryer street wolverhampton west midlands WV1 1HT (1 page)
18 June 2001Secretary resigned (1 page)
18 June 2001Secretary resigned (1 page)
18 June 2001Registered office changed on 18/06/01 from: suite 11 the chubb building fryer street wolverhampton west midlands WV1 1HT (1 page)
20 March 2001Particulars of contract relating to shares (4 pages)
20 March 2001Ad 05/12/00--------- £ si [email protected] (2 pages)
20 March 2001Particulars of contract relating to shares (4 pages)
20 March 2001Ad 05/12/00--------- £ si [email protected] (2 pages)
21 February 2001Ad 13/02/01--------- £ si [email protected]=4040 £ ic 100000/104040 (2 pages)
21 February 2001Ad 13/02/01--------- £ si [email protected]=4040 £ ic 100000/104040 (2 pages)
11 December 2000Return made up to 05/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(30 pages)
11 December 2000Return made up to 05/12/00; full list of members (30 pages)
17 November 2000Full accounts made up to 30 June 2000 (18 pages)
17 November 2000Full accounts made up to 30 June 2000 (18 pages)
3 March 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
3 March 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
25 February 2000Ad 13/02/00--------- £ si [email protected]=15000 £ ic 85000/100000 (91 pages)
25 February 2000Ad 13/02/00--------- £ si [email protected]=15000 £ ic 85000/100000 (91 pages)
7 February 2000Return made up to 05/12/99; full list of members (7 pages)
7 February 2000Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 December 1999Ad 04/10/99--------- £ si [email protected]=416 £ ic 1000/1416 (2 pages)
30 December 1999Ad 12/11/99--------- £ si [email protected]=83333 £ ic 1416/84749 (2 pages)
30 December 1999Ad 12/11/99--------- £ si [email protected]=83333 £ ic 1416/84749 (2 pages)
30 December 1999£ nc 2000/150000 12/11/99 (2 pages)
30 December 1999£ nc 2000/150000 12/11/99 (2 pages)
30 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 December 1999Ad 04/10/99--------- £ si [email protected]=416 £ ic 1000/1416 (2 pages)
10 December 1999New director appointed (2 pages)
10 December 1999New director appointed (2 pages)
6 December 1999New secretary appointed (3 pages)
6 December 1999New secretary appointed (3 pages)
30 November 1999Prospectus (54 pages)
30 November 1999Prospectus (54 pages)
23 November 1999Secretary resigned (1 page)
23 November 1999Secretary resigned (1 page)
22 November 1999S-div 04/10/99 (1 page)
22 November 1999S-div 04/10/99 (1 page)
22 November 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 November 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 November 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 November 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
15 November 1999Declaration on reregistration from private to PLC (1 page)
15 November 1999Re-registration of Memorandum and Articles (91 pages)
15 November 1999Application for reregistration from private to PLC (1 page)
15 November 1999Auditor's statement (1 page)
15 November 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
15 November 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
15 November 1999Balance Sheet (6 pages)
15 November 1999Balance Sheet (6 pages)
15 November 1999Auditor's report (1 page)
15 November 1999Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 November 1999Application for reregistration from private to PLC (1 page)
15 November 1999Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 November 1999Declaration on reregistration from private to PLC (1 page)
15 November 1999Re-registration of Memorandum and Articles (91 pages)
15 November 1999Auditor's statement (1 page)
15 November 1999Auditor's report (1 page)
4 August 1999S-div 15/07/99 (1 page)
4 August 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
4 August 1999S-div 15/07/99 (1 page)
4 August 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
2 June 1999Full accounts made up to 31 December 1998 (13 pages)
2 June 1999Full accounts made up to 31 December 1998 (13 pages)
3 March 1999Particulars of mortgage/charge (4 pages)
3 March 1999Particulars of mortgage/charge (4 pages)
19 January 1999Return made up to 05/12/98; full list of members (5 pages)
19 January 1999Return made up to 05/12/98; full list of members (5 pages)
7 January 1999Director's particulars changed (1 page)
7 January 1999Secretary's particulars changed;director's particulars changed (1 page)
7 January 1999Secretary's particulars changed;director's particulars changed (1 page)
7 January 1999Director's particulars changed (1 page)
30 September 1998Full accounts made up to 31 December 1997 (14 pages)
30 September 1998Full accounts made up to 31 December 1997 (14 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
28 September 1998Ad 30/11/97--------- £ si 250@1 (2 pages)
28 September 1998Ad 30/11/97--------- £ si 250@1 (2 pages)
28 September 1998Nc inc already adjusted 30/11/97 (1 page)
28 September 1998Nc inc already adjusted 30/11/97 (1 page)
14 April 1998Auditor's resignation (2 pages)
14 April 1998Auditor's resignation (2 pages)
5 December 1997Return made up to 05/12/97; no change of members (4 pages)
5 December 1997Return made up to 05/12/97; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 October 1997Registered office changed on 17/10/97 from: suites 27 & 28 the chubb building fryer street wolverhampton west midlands WV1 1HT (1 page)
17 October 1997Registered office changed on 17/10/97 from: suites 27 & 28 the chubb building fryer street wolverhampton west midlands WV1 1HT (1 page)
20 December 1996Return made up to 05/12/96; full list of members (6 pages)
20 December 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 January 1996Return made up to 05/12/95; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 31 December 1994 (6 pages)
29 January 1996Accounts for a small company made up to 31 December 1994 (6 pages)
29 January 1996Registered office changed on 29/01/96 from: 10 mount road tettenhall wood wolverhampton west midlands WV6 8HT (1 page)
29 January 1996Return made up to 05/12/95; no change of members (4 pages)
29 January 1996Registered office changed on 29/01/96 from: 10 mount road tettenhall wood wolverhampton west midlands WV6 8HT (1 page)
29 January 1996New secretary appointed (2 pages)
29 January 1996New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
13 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)