Company NameGalistar Developments 1997
Company StatusDissolved
Company Number03337447
CategoryPrivate Unlimited Company
Incorporation Date21 March 1997(27 years ago)
Dissolution Date6 November 2007 (16 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGrant Tewkesbury
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(10 years, 3 months after company formation)
Appointment Duration4 months, 1 week (closed 06 November 2007)
RoleChartered Surveyor
Correspondence Address9 York House
16 York Road
Sutton
Surrey
SM2 6HG
Secretary NameCapital Trading Companies Secretaries Limited (Corporation)
StatusClosed
Appointed20 March 2006(9 years after company formation)
Appointment Duration1 year, 7 months (closed 06 November 2007)
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Timothy William Ashworth Jackson-Stops
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood Burcote Court
Wood Burcote
Towcester
Northamptonshire
NN12 6JP
Director NameMr Craig Vivian Reader
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence AddressNew Pond Farm
New Pond Hill
Cross In Hand
East Sussex
TN21 0LX
Director NamePeter Donald Roscrow
Date of BirthMay 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Firsby Road
Stamford Hill
London
N16 6PX
Director NameMr David Jones Watkins
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address1763 Shippan Avenue
Stanford
Ct 06902
United States
Secretary NameWilliam Edward Davis
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBeechcroft
Wield Road
Medstead Alton
Hampshire
GU34 5NH
Secretary NameAlexander Mark Rummery
NationalityBritish
StatusResigned
Appointed07 September 1998(1 year, 5 months after company formation)
Appointment Duration2 years (resigned 15 September 2000)
RoleCompany Director
Correspondence Address39 Fairfield Close
Mitcham
Surrey
CR4 3RE
Secretary NameMartin Patrick Tuohy
NationalityBritish
StatusResigned
Appointed29 August 2000(3 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 December 2002)
RoleCompany Director
Correspondence Address25 Thistle Close
Noak Bridge
Essex
SS15 5GX
Director NameStephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed14 December 2001(4 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 March 2006)
RoleChartered Surveyor
Correspondence Address11 Springfield Lane
Weybridge
Surrey
KT13 8AW
Secretary NameMr Jonathan Mark Gain
NationalityBritish
StatusResigned
Appointed30 December 2002(5 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Nash Place
Penn
Buckinghamshire
HP10 8ES
Secretary NameBruce McGlogan
NationalityBritish
StatusResigned
Appointed16 December 2003(6 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 2005)
RoleCompany Director
Correspondence Address39 Moreton Road
Worcester Park
Surrey
KT4 8EY
Secretary NameWilliam Oliver
NationalityBritish
StatusResigned
Appointed26 April 2005(8 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 20 March 2006)
RoleCompany Director
Correspondence Address60 Constable Court
Stubbs Drive
Bermondsey
SE16 3EG
Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed20 March 2006(9 years after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£62,284
Cash£829
Current Liabilities£20,545

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
3 July 2007First Gazette notice for voluntary strike-off (1 page)
23 May 2007Application for striking-off (1 page)
16 April 2007Declaration of assent for reregistration to UNLTD (1 page)
16 April 2007Certificate of re-registration from Limited to Unlimited (1 page)
16 April 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
16 April 2007Application for reregistration from LTD to UNLTD (2 pages)
16 April 2007Re-registration of Memorandum and Articles (11 pages)
16 April 2007Members' assent for rereg from LTD to UNLTD (1 page)
30 March 2007Return made up to 21/03/07; full list of members (2 pages)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
16 May 2006Director's particulars changed (1 page)
11 May 2006Return made up to 21/03/06; full list of members (2 pages)
10 May 2006New director appointed (1 page)
10 May 2006Director resigned (1 page)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (1 page)
19 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005New secretary appointed (2 pages)
15 June 2005Secretary resigned (1 page)
28 April 2005Return made up to 21/03/05; full list of members (7 pages)
21 January 2005Director's particulars changed (1 page)
14 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
30 April 2004Return made up to 21/03/04; full list of members (7 pages)
19 February 2004New secretary appointed (1 page)
21 January 2004Secretary resigned (1 page)
10 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
10 September 2003Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page)
17 April 2003Return made up to 21/03/03; no change of members (2 pages)
30 January 2003Secretary's particulars changed (1 page)
30 January 2003New secretary appointed (1 page)
23 January 2003Secretary resigned (1 page)
23 October 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
18 October 2002Secretary's particulars changed (1 page)
22 March 2002Return made up to 21/03/02; no change of members (2 pages)
18 January 2002New director appointed (14 pages)
27 December 2001Director resigned (1 page)
19 December 2001Secretary's particulars changed (1 page)
17 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
17 April 2001Return made up to 21/03/01; full list of members (2 pages)
17 November 2000Secretary's particulars changed (1 page)
4 October 2000Full accounts made up to 31 March 2000 (9 pages)
8 September 2000Secretary resigned (1 page)
7 September 2000New secretary appointed (2 pages)
17 May 2000Secretary resigned (1 page)
21 April 2000Return made up to 21/03/00; no change of members (31 pages)
20 October 1999Full accounts made up to 31 March 1999 (10 pages)
7 June 1999Return made up to 21/03/99; full list of members (29 pages)
27 May 1999Director's particulars changed (1 page)
15 October 1998Full accounts made up to 31 March 1998 (8 pages)
30 September 1998New secretary appointed (2 pages)
18 April 1998Return made up to 21/03/98; full list of members (6 pages)
13 October 1997Director resigned (1 page)
1 July 1997New director appointed (1 page)
1 July 1997New director appointed (1 page)
1 July 1997Ad 21/03/97--------- £ si [email protected]=37499 £ ic 2/37501 (2 pages)
4 April 1997New secretary appointed (2 pages)
4 April 1997Director resigned (1 page)
4 April 1997New director appointed (7 pages)
4 April 1997New director appointed (5 pages)
4 April 1997Secretary resigned (1 page)
21 March 1997Incorporation (12 pages)