Galleon Import/Export Limited

Company Name	Galleon Import/Export Limited
Company Status	Dissolved
Company Number	02725278
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	27 March 2001 (23 years, 1 month ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 27 March 2001)
Role	Administrator
Correspondence Address	3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 March 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 March 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	09 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 8 months (closed 27 March 2001)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

27 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 1999	Return made up to 23/06/99; full list of members (6 pages)
16 April 1999	Director's particulars changed (1 page)
9 October 1998	Accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 July 1998	Return made up to 23/06/98; no change of members (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 newburlington st london W1X 1FE (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
9 October 1997	New director appointed (11 pages)
29 September 1997	Accounts made up to 31 December 1996 (10 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (10 pages)
25 September 1997	New director appointed (10 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
9 July 1996	Return made up to 23/06/96; full list of members (36 pages)
9 July 1996	Accounts made up to 31 December 1995 (9 pages)
28 September 1995	Accounts made up to 31 December 1994 (10 pages)
5 July 1995	Return made up to 23/06/95; no change of members (40 pages)

Contact Companies London