Galleon Limited

Company Name	Galleon Limited
Company Status	Dissolved
Company Number	02756710
Category	Private Limited Company
Incorporation Date	16 October 1992(31 years, 6 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Elaine 2 Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Anthony Corriette
Status	Closed
Appointed	15 October 2010(18 years after company formation)
Appointment Duration	2 years, 7 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Nicholas Richard John Brett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(19 years after company formation)
Appointment Duration	1 year, 6 months (closed 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Jennifer Anne Potter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(20 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 21 May 2013)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Keith Charles Miller
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	39 Queen Anne Street London W1M 9FA

Director Name	John Anthony Griffiths Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 November 1993)
Role	Publisher
Correspondence Address	Bridgeways Little Bookham Street Little Bookham Leatherhead Surrey KT23 3HR

Director Name	Mr Raymond Darking Barwick
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillmorton Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Peter Bernard Herbert
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	Rivendell 3 Grosvenor Road Chobham Woking Surrey GU24 8DZ

Director Name	Mr Leslie James Burr
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 23 December 2000)
Role	Circulation And Promotion Director
Country of Residence	England
Correspondence Address	14 Albyfield Bickley Bromley Kent BR1 2HZ

Director Name	Mr Peter Sangster Phippen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	Oak Acre Templewood Lane Stoke Poges South Buckinghamshire SL2 4BG

Director Name	Mr Peter Sangster Phippen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	Oak Acre Templewood Lane Stoke Poges South Buckinghamshire SL2 4BG

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	23 July 1997(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Director Name	Seamus Geoghegan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2002)
Role	Publisher
Correspondence Address	36 Howgate Road East Sheen London SW14 8NQ

Director Name	Mr Paul Francis Dempsey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belfield 2 Glen Court Greatford Stamford Lincolnshire PE9 4QR

Director Name	Mr Nicholas Richard John Brett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Patshull Road London NW5 2LE

Director Name	Peter Roy Teague
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1999)
Role	Company Director
Correspondence Address	25 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Andrew Lee Kaza
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2001(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Correspondence Address	108 Esmond Road London W4 1JF

Director Name	Christopher Michael Gadsby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 October 2009)
Role	Company Director
Correspondence Address	9 Fishers Close Great Barford Bedfordshire MK44 3JL

Director Name	Mr Kevin Donald Langford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(10 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2003(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	James Daniel Hewes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2012)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 1997)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Location

Registered Address	Media Centre 201 Wood Lane London W12 7TQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

50k at £1	Bbc Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
28 January 2013	Application to strike the company off the register (4 pages)
28 January 2013	Application to strike the company off the register (4 pages)
3 December 2012	Termination of appointment of James Daniel Hewes as a director on 3 December 2012 (1 page)
3 December 2012	Termination of appointment of James Hewes as a director (1 page)
3 December 2012	Appointment of Jennifer Anne Potter as a director (2 pages)
3 December 2012	Appointment of Jennifer Anne Potter as a director on 3 December 2012 (2 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 50,000 (4 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 50,000 (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 November 2011	Termination of appointment of Kevin Donald Langford as a director on 31 October 2011 (1 page)
28 November 2011	Appointment of James Daniel Hewes as a director on 31 October 2011 (2 pages)
28 November 2011	Appointment of Mr Nicholas Richard John Brett as a director (2 pages)
28 November 2011	Appointment of Mr Nicholas Richard John Brett as a director on 31 October 2011 (2 pages)
28 November 2011	Appointment of James Daniel Hewes as a director (2 pages)
28 November 2011	Termination of appointment of Kevin Langford as a director (1 page)
28 November 2011	Termination of appointment of Peter Phippen as a director (1 page)
28 November 2011	Termination of appointment of Peter Sangster Phippen as a director on 31 October 2011 (1 page)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
15 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
23 December 2009	Termination of appointment of Christopher Gadsby as a director (1 page)
23 December 2009	Termination of appointment of Christopher Gadsby as a director (1 page)
12 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 December 2009	Secretary's details changed (1 page)
1 December 2009	Secretary's details changed (1 page)
1 December 2009	Secretary's details changed for {officer_name} (1 page)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
8 May 2009	Appointment Terminated Secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
3 February 2009	Accounts made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
19 December 2007	Full accounts made up to 31 March 2007 (10 pages)
19 December 2007	Full accounts made up to 31 March 2007 (10 pages)
27 November 2007	Return made up to 16/10/07; full list of members (6 pages)
27 November 2007	Return made up to 16/10/07; full list of members (6 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
27 October 2006	Return made up to 16/10/06; full list of members (2 pages)
27 October 2006	Return made up to 16/10/06; full list of members (2 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
31 October 2005	Return made up to 16/10/05; full list of members (3 pages)
31 October 2005	Registered office changed on 31/10/05 from: woodlands 80 wood lane london W12 0TT (1 page)
31 October 2005	Registered office changed on 31/10/05 from: woodlands 80 wood lane london W12 0TT (1 page)
31 October 2005	Return made up to 16/10/05; full list of members (3 pages)
3 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2005	Return made up to 16/10/04; full list of members (3 pages)
20 January 2005	Return made up to 16/10/04; full list of members (3 pages)
18 November 2004	Full accounts made up to 31 March 2004 (14 pages)
18 November 2004	Full accounts made up to 31 March 2004 (14 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (13 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (13 pages)
5 December 2003	Return made up to 16/10/03; full list of members (8 pages)
5 December 2003	Return made up to 16/10/03; full list of members (8 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 January 2003	Full accounts made up to 31 March 2002 (13 pages)
23 December 2002	Return made up to 16/10/02; full list of members (7 pages)
23 December 2002	Return made up to 16/10/02; full list of members (7 pages)
11 July 2002	Amended full accounts made up to 31 March 2001 (13 pages)
11 July 2002	Amended full accounts made up to 31 March 2001 (13 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
28 January 2002	Full accounts made up to 31 March 2001 (26 pages)
28 January 2002	Full accounts made up to 31 March 2001 (26 pages)
30 November 2001	Return made up to 16/10/01; full list of members (7 pages)
30 November 2001	Return made up to 16/10/01; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
24 November 2000	Full accounts made up to 31 March 2000 (13 pages)
24 November 2000	Full accounts made up to 31 March 2000 (13 pages)
13 November 2000	Return made up to 16/10/00; full list of members (7 pages)
13 November 2000	Return made up to 16/10/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (13 pages)
26 January 2000	Full accounts made up to 31 March 1999 (13 pages)
25 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 16/10/99; full list of members (7 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
26 May 1999	Full accounts made up to 31 March 1998 (14 pages)
26 May 1999	Full accounts made up to 31 March 1998 (14 pages)
2 December 1998	Return made up to 16/10/98; no change of members (7 pages)
2 December 1998	Return made up to 16/10/98; no change of members (7 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (2 pages)
21 August 1998	Director resigned (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Return made up to 16/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Return made up to 16/10/97; full list of members (6 pages)
18 August 1998	Compulsory strike-off action has been discontinued (1 page)
18 August 1998	Full accounts made up to 31 March 1997 (12 pages)
18 August 1998	Compulsory strike-off action has been discontinued (1 page)
18 August 1998	Full accounts made up to 31 March 1997 (12 pages)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
22 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
22 August 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
22 August 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
22 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP (1 page)
30 July 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 16/10/96; no change of members (4 pages)
21 January 1997	Return made up to 16/10/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 March 1996 (12 pages)
5 November 1996	Full accounts made up to 31 March 1996 (12 pages)
17 October 1996	Full accounts made up to 31 March 1995 (13 pages)
17 October 1996	Full accounts made up to 31 March 1995 (13 pages)
20 December 1995	Return made up to 16/10/95; no change of members (4 pages)
20 December 1995	Return made up to 16/10/95; no change of members (4 pages)

Galleon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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