Company NameJohn Galt International Limited
Company StatusDissolved
Company Number04311161
CategoryPrivate Limited Company
Incorporation Date25 October 2001 (17 years, 6 months ago)
Dissolution Date18 February 2003 (16 years, 2 months ago)

Directors

Director NameCandida Helen Fridman
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2001(4 days after company formation)
Appointment Duration1 year, 3 months (closed 18 February 2003)
RoleCompany Director
Correspondence AddressFlat 1
15 Cumberland Street
London
SW1V 4LS
Director NameSaul Benjamin David Fridman
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2001(4 days after company formation)
Appointment Duration1 year, 3 months (closed 18 February 2003)
RoleCompany Director
Correspondence AddressSuite 4903b/393 Pitt Street
Sydney
Nsw 2000
Foreign
Secretary NameCandida Helen Fridman
NationalityBritish
StatusClosed
Appointed29 October 2001(4 days after company formation)
Appointment Duration1 year, 3 months (closed 18 February 2003)
RoleCompany Director
Correspondence AddressFlat 1
15 Cumberland Street
London
SW1V 4LS
Director NameMrs Mary Elizabeth Haselden
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazeldene
Leith Park Road
Gravesend
Kent
DA12 1LW
Secretary NameUnicorn Nominees Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressHazeldene
Leith Park Road
Gravesend
Kent
DA12 1LW

Location

Registered AddressFlat 1
15 Cumberland Street
London
SW1V 4LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
26 September 2002Application for striking-off (1 page)
7 January 2002Secretary resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002New secretary appointed;new director appointed (2 pages)
7 January 2002Ad 29/10/01--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
7 January 2002Registered office changed on 07/01/02 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
25 October 2001Incorporation (20 pages)