| Company Name | Galaxy Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02198134 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1987(36 years, 5 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | UB Industries Limited |
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 | Dr Vijay Mallya |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 October 1992(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign |
| Secretary Name | Mr James Alexander Melrose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ |
| Director Name | Antony Chattwell |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 August 1998) |
| Role | Company Director |
| Correspondence Address | Howe Green Manor Howe Green Hertford Hertfordshire SG13 8LH |
| Director Name | Mr Morris Mathias |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 18 October 1992(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 28 April 2002) |
| Role | Business Manager |
| Correspondence Address | 19 Mellerick Way Joranda Western Australia 6062 Australia |
| Director Name | Mr Tarakad Ramier Sriraman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 October 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | No D2 Lalitha Terrace 4 I Street East Abiramapuram Mylapore Madras 600 004 |
Location
| Registered Address | 75 Westow Hill London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,869,000 |
| Cash | £32,000 |
| Current Liabilities | £1,159,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2003 | Application for striking-off (1 page) |
| 10 October 2003 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 6 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 9 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 22 March 2002 | Group of companies' accounts made up to 31 December 2000 (26 pages) |
| 14 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 16 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 June 2001 | Full group accounts made up to 31 December 1999 (28 pages) |
| 26 October 2000 | Return made up to 18/10/00; full list of members
|
| 25 October 2000 | Company name changed ub industries LIMITED\certificate issued on 26/10/00 (2 pages) |
| 3 March 2000 | Full group accounts made up to 31 December 1998 (28 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: united breweries PLC tingewick road buckingham buckinghamshire MK18 1GD (1 page) |
| 22 October 1999 | Return made up to 18/10/99; full list of members
|
| 25 August 1999 | Delivery ext'd 3 mth 31/12/98 (3 pages) |
| 2 February 1999 | Full group accounts made up to 31 December 1997 (28 pages) |
| 22 October 1998 | Return made up to 18/10/98; full list of members
|
| 17 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 2 February 1998 | Full group accounts made up to 31 December 1996 (36 pages) |
| 26 October 1997 | Return made up to 18/10/97; full list of members (8 pages) |
| 19 August 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 16 June 1997 | Amended full group accounts made up to 31 December 1995 (3 pages) |
| 9 December 1996 | Full group accounts made up to 31 December 1995 (39 pages) |
| 1 November 1996 | Return made up to 18/10/96; full list of members (8 pages) |
| 21 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 16 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 1995 | Return made up to 18/10/95; full list of members (10 pages) |
| 6 July 1995 | Full group accounts made up to 31 December 1994 (40 pages) |