| Company Name | Galenco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02164387 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1987(36 years, 7 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Rene Mannekens |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Belgiun |
| Status | Closed |
| Appointed | 01 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | Newmarket Avenue Whitehorse Business Park Trowbridge Wiltshire BA14 0XQ |
| Secretary Name | Joop Zwierenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1994(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | Biezendreef 36 Nl Putte N Brabant Netherlands |
| Director Name | Sylvain Louis Eugene Holemans |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 21 May 1996(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 19 May 1998) |
| Role | Controller |
| Correspondence Address | Meersstraat 21 Asse 1730 Belgium |
| Director Name | Jan Van Den Berg |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | Netherlander |
| Status | Closed |
| Appointed | 21 May 1996(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 19 May 1998) |
| Role | Financial Manager |
| Correspondence Address | Fruithoflaan 17 Box 9 Berchem Antwerp B2600 Belgium Foreign |
| Director Name | Dr Donald Vanderstappen |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 21 May 1996(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 19 May 1998) |
| Role | General Manager |
| Correspondence Address | Kroonstraat 53 Leuven M3018 Belgium |
| Director Name | Mr Bernard George Pendle |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 February 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38b Church Lane Wingfield Trowbridge Wiltshire BA14 9LW |
| Secretary Name | Ivan Michel Konings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 December 1994) |
| Role | Company Director |
| Correspondence Address | Newmarket Avenue Whitehorse Business Park Trowbridge Wiltshire BA14 0XQ |
| Director Name | Paul De Neve |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Notaxlaan 23 9120 Destelbergen Foreign |
| Director Name | Willy Franq |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 08 December 1992(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 February 1997) |
| Role | Company Director |
| Correspondence Address | Barakkenbergstraat 3 1540 Herne Belgium |
Location
| Registered Address | Premier House Madeira Road West Byfleet Surrey KT14 6NF |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | Application for striking-off (1 page) |
| 11 June 1997 | Return made up to 01/06/97; no change of members
|
| 3 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 6 July 1996 | New director appointed (2 pages) |
| 6 July 1996 | New director appointed (2 pages) |
| 6 July 1996 | New director appointed (2 pages) |
| 6 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 25 July 1995 | New secretary appointed (2 pages) |
| 12 July 1995 | Secretary resigned (2 pages) |
| 12 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |