The Galleon Group Plc

Company Name	The Galleon Group Plc
Company Status	Dissolved
Company Number	01974231
Category	Public Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	Dimension Creative Designs Limited and Synthetic Dimensions Plc

Business Activity

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

Directors

Director Name	Mr Hayden Mathew Eastwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	12 October 2005(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kent Road Chiswick London W4 5EY

Secretary Name	Mr Hayden Mathew Eastwood
Nationality	Australian
Status	Closed
Appointed	12 October 2005(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kent Road Chiswick London W4 5EY

Director Name	Mr David Wong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Closed
Appointed	08 April 2011(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 July 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Suite 2 Second Floor 107 Power Road London W4 5PY

Director Name	Catherine Anne Copestake
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wergs Road Tettenhall Wolverhampton West Midlands WV6 8TH

Secretary Name	Mr Gordon James Bulmer
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 21 December 1995)
Role	Company Director
Correspondence Address	36 Wharton Avenue Solihull West Midlands B92 9LZ

Director Name	Mr Kevin Bulmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wergs Road Tettenhall Wolverhampton West Midlands WV6 8TH

Secretary Name	Catherine Anne Copestake
Nationality	British
Status	Resigned
Appointed	21 December 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wergs Road Tettenhall Wolverhampton West Midlands WV6 8TH

Director Name	James Christopher Driscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years after company formation)
Appointment Duration	8 years, 2 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	66 Norton Road Stourbridge West Midlands DY8 2AQ

Director Name	Mr Simon Peter Driscoll
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 2005)
Role	CEO
Country of Residence	England
Correspondence Address	23 Teaselway Clains Worcester WR3 7LD

Secretary Name	Mr Barry Roberts
Nationality	British
Status	Resigned
Appointed	16 November 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coneybury Munslow Craven Arms Shropshire SY7 9ET Wales

Director Name	Rohan Richard Courtney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	Business Consultant
Correspondence Address	Lower Kimbolton Farm Kimbolton Leominster Herefordshire HR6 0JA Wales

Director Name	Mr Keith Palmer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bute House Hill Lane Elmley Castle Worcestershire WR10 3HU

Secretary Name	Mr Keith Palmer
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bute House Hill Lane Elmley Castle Worcestershire WR10 3HU

Director Name	Mr Leonard Joseph Dunne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2005(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Fellows Road London NW3 3JS

Secretary Name	Mr Leonard Joseph Dunne
Nationality	Irish
Status	Resigned
Appointed	31 August 2005(19 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Fellows Road London NW3 3JS

Location

Registered Address	Suite 2 Second Floor 107 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

12.7m at £0.01	Galleon Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,186,540
Current Liabilities	£1,271,038

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

The Galleon Group Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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