| Company Name | Galileo Integrated Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05919268 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 25 January 2013 (11 years, 3 months ago) |
| Previous Name | Lecky Thompson Communications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Edward Timothy James Lecky-Thompson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Rex High Street Berkhamsted Hertfordshire HP4 2BT |
| Secretary Name | Mr Edward Timothy James Lecky-Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Rex High Street Berkhamsted Hertfordshire HP4 2BT |
| Director Name | Mr David Edward Jones |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2009(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 January 2013) |
| Role | Strategy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Crooksbury Road Flat 3 Farnham GU10 1QE |
| Director Name | Mr David John Wade |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2009(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 January 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Throgmorton Street London EC2N 2AT |
| Director Name | Clive Alan Gardner |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 27 The Rex High Street Berkhamsted Hertfordshire HP4 2BT |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at 1 | David Edward Jones 8.33% Ordinary |
|---|---|
| 50 at 1 | Edward Lecky-thompson 8.33% Ordinary |
| 250 at 1 | David Edward Jones 41.67% Ordinary |
| 250 at 1 | Edward Lecky-thompson 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,192 |
| Cash | £24,595 |
| Current Liabilities | £55,155 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 25 October 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (10 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (10 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 21 March 2012 (10 pages) |
| 25 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2011 | Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages) |
| 23 August 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 August 2011 | Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages) |
| 23 August 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 April 2011 | Administrator's progress report to 7 March 2011 (14 pages) |
| 7 April 2011 | Administrator's progress report to 7 March 2011 (14 pages) |
| 7 April 2011 | Administrator's progress report to 7 March 2011 (14 pages) |
| 6 April 2011 | Administrator's progress report to 22 March 2011 (15 pages) |
| 6 April 2011 | Administrator's progress report to 22 March 2011 (15 pages) |
| 22 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 4 November 2010 | Result of meeting of creditors (26 pages) |
| 4 November 2010 | Result of meeting of creditors (26 pages) |
| 15 October 2010 | Statement of administrator's proposal (25 pages) |
| 15 October 2010 | Statement of administrator's proposal (25 pages) |
| 10 October 2010 | Statement of affairs with form 2.14B (6 pages) |
| 10 October 2010 | Statement of affairs with form 2.14B (6 pages) |
| 16 September 2010 | Appointment of an administrator (1 page) |
| 16 September 2010 | Appointment of an administrator (1 page) |
| 16 September 2010 | Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA on 16 September 2010 (2 pages) |
| 16 September 2010 | Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA on 16 September 2010 (2 pages) |
| 20 August 2010 | Termination of appointment of Clive Gardner as a director (2 pages) |
| 20 August 2010 | Termination of appointment of Clive Gardner as a director (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 November 2009 | Appointment of David John Wade as a director (3 pages) |
| 8 November 2009 | Appointment of David John Wade as a director (3 pages) |
| 29 September 2009 | Return made up to 30/08/09; full list of members (5 pages) |
| 29 September 2009 | Return made up to 30/08/09; full list of members (5 pages) |
| 20 August 2009 | Director appointed david edward jones (2 pages) |
| 20 August 2009 | Director appointed david edward jones (2 pages) |
| 14 July 2009 | Company name changed lecky thompson communications LIMITED\certificate issued on 14/07/09 (2 pages) |
| 14 July 2009 | Company name changed lecky thompson communications LIMITED\certificate issued on 14/07/09 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 21 July 2007 | Ad 19/06/07--------- £ si 100@1=100 £ ic 500/600 (2 pages) |
| 21 July 2007 | Ad 19/06/07--------- £ si 100@1=100 £ ic 500/600 (2 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Registered office changed on 14/06/07 from: 27 the rex, high street berkhamsted hertfordshire HP4 2BT (1 page) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Nc inc already adjusted 04/06/07 (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 27 the rex, high street berkhamsted hertfordshire HP4 2BT (1 page) |
| 14 June 2007 | Nc inc already adjusted 04/06/07 (1 page) |
| 30 August 2006 | Incorporation (13 pages) |
| 30 August 2006 | Incorporation (13 pages) |