| Company Name | Galahad Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923007 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 7 months ago) |
| Dissolution Date | 2 March 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Watson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St Leonards Terrace London SW3 4QG |
| Secretary Name | Anna Gennadyevna Rebollini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 March 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Austin Close Brockle View London SE23 1SP |
| Director Name | Anna Gennadyevna Rebollini |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 March 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Austin Close Brockle View London SE23 1SP |
| Secretary Name | Mark Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Buckstone Loan East Edinburgh Lothian EH10 6XD Scotland |
| Director Name | Mr Neil Lindsey Herbert |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 King George Square Richmond TW10 6LF |
| Secretary Name | Mr Neil Lindsey Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 25 May 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 King George Square Richmond TW10 6LF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 44 Davies Street London W1K 5JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2007 | Declaration of solvency (3 pages) |
| 10 December 2007 | Resolutions
|
| 1 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 16 October 2006 | Location of register of members (1 page) |
| 16 October 2006 | Location of debenture register (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 1 September 2006 | New director appointed (2 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 12 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Secretary resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Return made up to 06/10/05; full list of members
|
| 23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 110 cannon street london EC4N 6AR (1 page) |
| 1 September 2005 | Return made up to 13/11/04; full list of members (6 pages) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |