Company NameGalaxy Business Systems Limited
Company StatusDissolved
Company Number04423000
CategoryPrivate Limited Company
Incorporation Date23 April 2002(22 years ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Directors

Director NameThomas Ronald Wyatt Minter
Date of BirthMay 1954 (Born 70 years ago)
NationalitySouth African
StatusClosed
Appointed23 April 2002(same day as company formation)
RoleSales Director
Correspondence Address73 Peel Road
London
E18 2LJ
Secretary NameVictoria Alison Coghlan
NationalityBritish
StatusClosed
Appointed23 April 2002(same day as company formation)
RoleConsultant
Correspondence Address73 Peel Road
London
E18 2LJ
Director NameVictoria Alison Coghlan
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2002(2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address73 Peel Road
London
E18 2LJ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed23 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address4th Floor Boundary House
91 - 93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
19 May 2003Application for striking-off (1 page)
25 October 2002Particulars of mortgage/charge (4 pages)
21 August 2002Particulars of mortgage/charge (7 pages)
5 July 2002Registered office changed on 05/07/02 from: 73 peel road london E18 2LJ (1 page)
5 July 2002Ad 12/06/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
28 June 2002New director appointed (2 pages)
10 June 2002New secretary appointed (2 pages)
10 June 2002Secretary resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Registered office changed on 10/06/02 from: 16 st john street london EC1M 4NT (1 page)
10 June 2002New director appointed (2 pages)