Company NameGalmay Limited
DirectorsThomas Austin Tighe and Christopher Patrick Browne
Company StatusDissolved
Company Number02872476
CategoryPrivate Limited Company
Incorporation Date16 November 1993(30 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Thomas Austin Tighe
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1993(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressFlat 3 Spencer House
Wimbledon Park Side
London
SW19 5LW
Secretary NameMr Christopher Patrick Browne
NationalityBritish
StatusCurrent
Appointed16 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Earlsfield Road
London
SW18 3DB
Director NameMr Christopher Patrick Browne
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1994(1 year after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Earlsfield Road
London
SW18 3DB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 November 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressValentine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 September 2000Dissolved (1 page)
29 June 2000Return of final meeting of creditors (2 pages)
6 November 1998Registered office changed on 06/11/98 from: 34 darlan road fulham london SW6 5BT (1 page)
5 November 1998Appointment of a liquidator (1 page)
12 May 1998Statement of affairs (5 pages)
11 May 1998Court order notice of winding up (1 page)
1 May 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 May 1998Appointment of a voluntary liquidator (1 page)
21 January 1997Return made up to 16/11/96; full list of members (6 pages)
26 January 1996Particulars of mortgage/charge (7 pages)
27 December 1995Return made up to 16/11/95; full list of members (6 pages)
25 October 1995New director appointed (2 pages)
17 October 1995Full accounts made up to 31 December 1994 (11 pages)