Company NameGalvin Energy Storage Pistons Limited
Company StatusDissolved
Company Number04295061
CategoryPrivate Limited Company
Incorporation Date27 September 2001(22 years, 6 months ago)
Dissolution Date18 May 2004 (19 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles

Directors

Director NameGeorge Frederic Galvin
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address9 Christchurch Road
Sidcup
Kent
DA15 7HG
Director NameIncorporate Directors Limited (Corporation)
StatusClosed
Appointed27 September 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusClosed
Appointed27 September 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Director NameMr John Francis Goodson
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Grasmere Avenue
Harpenden
Hertfordshire
AL5 5PT
Director NameDr John Anderson Lee
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence AddressShotover Cleve Mid The Ridings
Headington
Oxford
Oxfordshire
OX3 8TB
Secretary NameMr John Francis Goodson
NationalityBritish
StatusResigned
Appointed27 September 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Grasmere Avenue
Harpenden
Hertfordshire
AL5 5PT

Location

Registered Address1 Innova Business Park
Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Accounts

Latest Accounts26 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End26 March

Filing History

18 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004First Gazette notice for voluntary strike-off (1 page)
23 December 2003Application for striking-off (1 page)
11 November 2003Secretary resigned;director resigned (1 page)
11 November 2003Director resigned (1 page)
28 July 2003Total exemption full accounts made up to 26 March 2003 (7 pages)
19 May 2003Accounting reference date extended from 30/09/02 to 26/03/03 (1 page)
4 November 2002Return made up to 27/09/02; full list of members (8 pages)
29 November 2001Resolutions
  • RES13 ‐ Facility letter 26/11/01
(1 page)
29 November 2001Ad 26/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 November 2001New director appointed (2 pages)
9 October 2001New director appointed (3 pages)
9 October 2001New secretary appointed;new director appointed (4 pages)
27 September 2001Incorporation (16 pages)