Company NameGalaxy Properties Limited
Company StatusDissolved
Company Number02044958
CategoryPrivate Limited Company
Incorporation Date8 August 1986(34 years, 8 months ago)
Dissolution Date8 September 2009 (11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 1 month after company formation)
Appointment Duration16 years, 10 months (resigned 18 July 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Barry Martin Pincus
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 1 month after company formation)
Appointment Duration16 years, 11 months (resigned 27 August 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Willifield Way
London
NW11 7XU
Secretary NameBarry Martin Pincus
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 March 1995)
RoleCompany Director
Correspondence Address35 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed01 March 1995(8 years, 6 months after company formation)
Appointment Duration13 years, 7 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
29 August 2008Appointment terminated director barry pincus (1 page)
6 August 2008Appointment terminated director peter klimt (1 page)
9 June 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
26 June 2007Accounts made up to 30 September 2006 (5 pages)
6 October 2006Return made up to 20/09/06; full list of members (7 pages)
1 August 2006Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
1 November 2005Total exemption full accounts made up to 30 September 2005 (5 pages)
11 October 2005Return made up to 20/09/05; full list of members (7 pages)
8 April 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
12 October 2004Return made up to 20/09/04; full list of members (7 pages)
14 October 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 October 2003Return made up to 20/09/03; full list of members (7 pages)
25 July 2003Secretary's particulars changed (1 page)
20 March 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
13 January 2003Secretary's particulars changed (1 page)
24 October 2002Return made up to 20/09/02; full list of members (7 pages)
14 May 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
25 October 2001Return made up to 20/09/01; full list of members (7 pages)
12 February 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
10 October 2000Return made up to 20/09/00; full list of members (6 pages)
28 October 1999Accounts for a dormant company made up to 30 September 1999 (6 pages)
11 October 1999Director's particulars changed (1 page)
8 October 1999Return made up to 20/09/99; full list of members (11 pages)
3 August 1999Accounts made up to 30 September 1998 (7 pages)
31 December 1998Accounts made up to 30 September 1997 (7 pages)
30 September 1998Return made up to 20/09/98; no change of members (9 pages)
8 October 1997Return made up to 20/09/97; no change of members (6 pages)
3 August 1997Accounts made up to 30 September 1996 (7 pages)
27 September 1996Return made up to 20/09/96; full list of members (8 pages)
11 March 1996Accounts made up to 30 September 1995 (7 pages)
4 October 1995Return made up to 20/09/95; no change of members (8 pages)
31 March 1995Accounting reference date extended from 31/03 to 30/09 (1 page)
20 March 1995Secretary resigned;new secretary appointed (2 pages)
28 November 1993Accounts made up to 31 March 1993 (6 pages)
22 September 1989Accounts made up to 31 March 1989 (8 pages)
17 August 1988Accounts made up to 31 March 1987 (9 pages)