Company NameGalapagos Consulting Limited
Company StatusDissolved
Company Number03095476
CategoryPrivate Limited Company
Incorporation Date25 August 1995(28 years, 8 months ago)
Dissolution Date12 May 1998 (26 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCharles Marcus Clifford Fairbairn
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1995(same day as company formation)
RoleBanker
Correspondence Address11 Hillersdon Avenue
Barnes
London
SW13 0EG
Secretary NameSarah Jane Fairbairn
NationalityBritish
StatusClosed
Appointed25 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Hillersdon Avenue
Barnes
London
SW13 0EG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address1st Floor St Bartholomew House
92 Fleet Street
London
EC4Y 1DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
18 November 1997Application for striking-off (1 page)
30 September 1997Compulsory strike-off action has been discontinued (1 page)
24 September 1997Return made up to 25/08/97; no change of members (6 pages)
24 September 1997Return made up to 25/08/96; full list of members (8 pages)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
7 February 1997Registered office changed on 07/02/97 from: st bartholomew house 92 fleet street london EC4Y 1DH (1 page)
25 September 1995Director resigned;new director appointed (2 pages)
25 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
25 September 1995Registered office changed on 25/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
25 August 1995Incorporation (32 pages)