| Company Name | Galen Endoscopy And Medical Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05359122 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Kamaljit Singh Bharj |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Poplars North Breakspear Road Harefield Middlesex UB9 6BX |
| Secretary Name | Kamaljit Singh Bharj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Poplars North Breakspear Road Harefield Middlesex UB9 6BX |
| Director Name | Alyson Jane Scheffel |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(1 year after company formation) |
| Appointment Duration | 3 years (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 4 Ellender Rise Lawley Bank Telford Salop TF4 2RY |
| Director Name | Ajit Singh Kooner |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Raven Road Walsal West Midlands WS5 3TZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Sunnyside Cottages Colham Green Road Uxbridge Middlesex UB8 3QQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2006 | Particulars of mortgage/charge (7 pages) |
| 20 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 31 March 2006 | New director appointed (2 pages) |
| 31 March 2006 | Director resigned (1 page) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 43 eton road harlington middlesex UB3 5HR (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Incorporation (15 pages) |