| Company Name | Galaxy Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02044958 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1986(37 years, 9 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 18 July 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Barry Martin Pincus |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 27 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Secretary Name | Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(8 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 29 August 2008 | Appointment terminated director barry pincus (1 page) |
| 6 August 2008 | Appointment terminated director peter klimt (1 page) |
| 9 June 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 26 June 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 6 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 11 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 8 April 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 12 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 20 March 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 24 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 25 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Return made up to 20/09/99; full list of members (11 pages) |
| 3 August 1999 | Accounts made up to 30 September 1998 (7 pages) |
| 31 December 1998 | Accounts made up to 30 September 1997 (7 pages) |
| 30 September 1998 | Return made up to 20/09/98; no change of members (9 pages) |
| 8 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
| 3 August 1997 | Accounts made up to 30 September 1996 (7 pages) |
| 27 September 1996 | Return made up to 20/09/96; full list of members (8 pages) |
| 11 March 1996 | Accounts made up to 30 September 1995 (7 pages) |
| 4 October 1995 | Return made up to 20/09/95; no change of members (8 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 November 1993 | Accounts made up to 31 March 1993 (6 pages) |
| 22 September 1989 | Accounts made up to 31 March 1989 (8 pages) |
| 17 August 1988 | Accounts made up to 31 March 1987 (9 pages) |