| Company Name | Galafirst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113359 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
Directors
| Director Name | Pierre Bognon |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 October 1995(1 week, 4 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Vice President & Treasurer |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Francis Joseph Borelli |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(1 week, 4 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Senior Vice President |
| Correspondence Address | 13 Patricia Drive New City New York 10956 |
| Director Name | Douglas Charles Davis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 October 1995(1 week, 4 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Vice President/Controller |
| Correspondence Address | 3 Raven Road Montvale New Jersey 07645 |
| Secretary Name | Christopher Matthew Robertson Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Secretary |
| Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
| Director Name | Mr Patrick Charles Morrish Baddeley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(1 week after company formation) |
| Appointment Duration | 4 days (resigned 24 October 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Kingston Road Oxford OX2 6RN |
| Director Name | Mr Robert Francois Jonckheer |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(1 week after company formation) |
| Appointment Duration | 4 days (resigned 24 October 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Woodside Gables Foxcombe Road Boars Hill Oxford OX1 5DG |
| Secretary Name | Mr Robert Francois Jonckheer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(1 week after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 31 October 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Woodside Gables Foxcombe Road Boars Hill Oxford OX1 5DG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Bowring Building Tower Place London EC3P 3BE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 14 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1998 | Particulars of mortgage/charge (32 pages) |
| 28 January 1998 | Particulars of mortgage/charge (20 pages) |
| 27 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 January 1997 | Resolutions
|
| 9 January 1997 | Declaration of solvency (3 pages) |
| 17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1995 | Particulars of mortgage/charge (11 pages) |
| 23 December 1995 | Particulars of mortgage/charge (11 pages) |
| 12 December 1995 | Ad 29/11/95--------- £ si 449998@1=449998 £ ic 2/450000 (2 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | Nc inc already adjusted 26/10/95 (1 page) |
| 24 October 1995 | Director resigned;new director appointed (4 pages) |
| 24 October 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 13 October 1995 | Incorporation (24 pages) |