| Company Name | Galaxyplan Limited |
|---|---|
| Directors | John Dudley Spiers and Laurence Nicole Spiers |
| Company Status | Dissolved |
| Company Number | 02087622 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1987(37 years, 4 months ago) |
| Previous Name | Best Investment Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Dudley Spiers |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1992(5 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Secretary Name | John Dudley Spiers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1992(5 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Director Name | Laurence Nicole Spiers |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British/French |
| Status | Current |
| Appointed | 19 April 1995(8 years, 3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Director Name | Mr Roger Joseph Carroll |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1992(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 May 1996) |
| Role | Financial Journalist |
| Correspondence Address | 81 Thetford Road New Malden Surrey KT3 5DS |
| Director Name | Mr Nicholas John Percival |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | First Floor 83 Belmont Hill Lewisham SE13 5AX |
| Director Name | John Selby Hall |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 22 River Green Hamble Hampshire SO31 4JA |
Location
| Registered Address | 20 Masons Yard London SW1Y 6BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,065,957 |
| Gross Profit | £763,026 |
| Net Worth | £2,581,100 |
| Cash | £164,828 |
| Current Liabilities | £519,689 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 May |
Filing History
| 10 December 2003 | Dissolved (1 page) |
|---|---|
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2002 | Resolutions
|
| 13 June 2002 | Declaration of solvency (3 pages) |
| 13 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2001 | Group of companies' accounts made up to 31 May 2001 (23 pages) |
| 17 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 6 September 2001 | Resolutions
|
| 6 September 2001 | £ nc 1000/100000 30/05/01 (1 page) |
| 6 September 2001 | Ad 30/05/01--------- £ si [email protected]=94766 £ ic 100/94866 (2 pages) |
| 6 September 2001 | Particulars of contract relating to shares (4 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (21 pages) |
| 7 November 2000 | Return made up to 05/09/00; full list of members
|
| 10 February 2000 | Director resigned (1 page) |
| 6 December 1999 | Full group accounts made up to 31 May 1999 (19 pages) |
| 1 October 1999 | Return made up to 05/09/99; no change of members (6 pages) |
| 11 November 1998 | Full group accounts made up to 31 May 1998 (22 pages) |
| 9 December 1997 | Full group accounts made up to 31 May 1997 (22 pages) |
| 9 September 1997 | Return made up to 05/09/97; full list of members
|
| 31 December 1996 | Full group accounts made up to 31 May 1996 (22 pages) |
| 15 October 1996 | Return made up to 05/09/96; full list of members (7 pages) |
| 15 October 1996 | £ sr [email protected] 24/05/96 (1 page) |
| 2 October 1996 | Resolutions
|
| 9 August 1996 | Director resigned (1 page) |
| 28 January 1996 | Registered office changed on 28/01/96 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
| 26 September 1995 | Return made up to 05/09/95; full list of members (8 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 16 March 1995 | Full group accounts made up to 31 May 1994 (22 pages) |