Company NameGaladean Limited
Company StatusDissolved
Company Number02764250
CategoryPrivate Limited Company
Incorporation Date12 November 1992(31 years, 6 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr William Delaney
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1993(2 months after company formation)
Appointment Duration7 years, 6 months (closed 25 July 2000)
RoleCo Director
Correspondence Address169 Mill Way
Bushey
Watford
Hertfordshire
WD2 2AE
Director NameMr Martin Joseph McDonald
Date of BirthAugust 1936 (Born 87 years ago)
NationalityIrish
StatusClosed
Appointed14 January 1993(2 months after company formation)
Appointment Duration7 years, 6 months (closed 25 July 2000)
RoleCo Director
Correspondence Address42 Parkway
London
SW20 9HF
Secretary NameMr William Delaney
NationalityBritish
StatusClosed
Appointed14 January 1993(2 months after company formation)
Appointment Duration7 years, 6 months (closed 25 July 2000)
RoleCo Director
Correspondence Address169 Mill Way
Bushey
Watford
Hertfordshire
WD2 2AE
Secretary NameMr Ashok Kumar
NationalityBritish
StatusResigned
Appointed12 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL
Director NameBj Registrars Limited (Corporation)
Date of BirthJuly 1989 (Born 34 years ago)
StatusResigned
Appointed12 November 1992(same day as company formation)
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL

Location

Registered Address2a Wrentham Avenue
London
NW10 3HA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
24 February 2000Application for striking-off (1 page)
17 November 1999Return made up to 12/11/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 December 1998Return made up to 12/11/98; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
15 December 1997Return made up to 12/11/97; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 January 1997Return made up to 12/11/96; full list of members (6 pages)
6 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
20 December 1995Return made up to 12/11/95; no change of members (4 pages)
4 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)