Galaxy Optical Services Limited

Company Name	Galaxy Optical Services Limited
Company Status	Dissolved
Company Number	03291781
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	9 February 2022 (2 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Maurice Peter Miller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1997(9 months after company formation)
Appointment Duration	24 years, 5 months (closed 09 February 2022)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	St. Georges House 215-219 Chester Road Manchester M15 4JE

Director Name	Mrs Rochelle Evelyn Miller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2008(11 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Georges House 215-219 Chester Road Manchester M15 4JE

Director Name	Sergio Weingarten
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2012(15 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 09 February 2022)
Role	Director Of International Operations
Country of Residence	United Kingdom
Correspondence Address	St. Georges House 215-219 Chester Road Manchester M15 4JE

Secretary Name	Mr Sergio Weingarten
Status	Closed
Appointed	14 March 2017(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 February 2022)
Role	Company Director
Correspondence Address	St. Georges House 215-219 Chester Road Manchester M15 4JE

Director Name	Jeffrey Phillip Santhouse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 1999)
Role	Company Director
Correspondence Address	2 The Springs Park Road Bowdon Altrincham Cheshire WA14 3JH

Director Name	Paul John Davis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	40 Devon Drive Sherwood Nottingham NG5 2EN

Director Name	Mr Stuart Alan Tinger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Secretary Name	Mr Stuart Alan Tinger
Nationality	British
Status	Resigned
Appointed	10 September 1997(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Secretary Name	Maurice Peter Miller
Nationality	British
Status	Resigned
Appointed	04 January 2006(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 6 Broadway Hale Cheshire WA15 0PQ

Director Name	Mr Steven Philip Walsh-Hill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Heathwood Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Mr Steven Philip Walsh-Hill
Nationality	British
Status	Resigned
Appointed	04 December 2007(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Heathwood Heald Road Bowdon Altrincham Cheshire WA14 2JE

Director Name	Philip Johnston
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B3 Stuart Road Broadheath Altrincham WA14 5GJ

Director Name	Ms Jocelyn Mary Morgan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(12 years after company formation)
Appointment Duration	8 years, 2 months (resigned 14 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Swallow Court Clayton-Le-Woods Chorley PR6 7NZ

Secretary Name	Ms Jocelyn Mary Morgan
Nationality	British
Status	Resigned
Appointed	06 January 2009(12 years after company formation)
Appointment Duration	8 years, 2 months (resigned 14 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Swallow Court Clayton-Le-Woods Chorley PR6 7NZ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	galaxyoptical.co.uk
Email address	[email protected]
Telephone	0161 9427700
Telephone region	Manchester

Location

Registered Address	St. Georges House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

9.6k at £1	Bowes LTD 94.73% Ordinary
535 at £1	Philip Johnston 5.27% Ordinary

Financials

Year	2014
Turnover	£43,576,000
Gross Profit	£11,286,000
Net Worth	£6,295,000
Cash	£3,003,000
Current Liabilities	£6,219,000

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 November

Charges

20 November 2006	Delivered on: 9 December 2006 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bmw 645 coupe - MM04 ylr; audi A4 avant 2.0T fsi - FD05 krx. See the mortgage charge document for full details. Outstanding
20 November 2006	Delivered on: 9 December 2006 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Robot edger 890 - weco 1128-0046-01; europtica - 2*kleenchill geno 23, 23; 850 edger - weco, for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
6 March 2001	Delivered on: 14 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2005	Delivered on: 22 December 2005 Satisfied on: 18 December 2013 Persons entitled: Tesco Stores Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2022	Final Gazette dissolved following liquidation (1 page)
9 November 2021	Return of final meeting in a members' voluntary winding up (28 pages)
5 July 2021	Liquidators' statement of receipts and payments to 16 May 2021 (30 pages)
21 July 2020	Liquidators' statement of receipts and payments to 16 May 2020 (31 pages)
7 June 2019	Registered office address changed from Unit B3 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to St. Georges House 215-219 Chester Road Manchester M15 4JE on 7 June 2019 (2 pages)
6 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-17 (1 page)
6 June 2019	Appointment of a voluntary liquidator (3 pages)
6 June 2019	Declaration of solvency (5 pages)
28 March 2019	Termination of appointment of Philip Johnston as a director on 28 March 2019 (1 page)
22 January 2019	Change of details for Laura Weingarten as a person with significant control on 22 January 2019 (2 pages)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
3 September 2018	Group of companies' accounts made up to 30 November 2017 (30 pages)
19 June 2018	Notification of Alexis Rosenthal as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Nicole Miller Avni as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Laura Weingarten as a person with significant control on 18 June 2018 (2 pages)
8 March 2018	Director's details changed for Mrs Rochelle Evelyn Miller on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Maurice Peter Miller on 8 March 2018 (2 pages)
7 March 2018	Director's details changed for Philip Johnston on 5 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
14 March 2017	Termination of appointment of Jocelyn Mary Morgan as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Jocelyn Mary Morgan as a secretary on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Jocelyn Mary Morgan as a secretary on 14 March 2017 (1 page)
14 March 2017	Appointment of Mr Sergio Weingarten as a secretary on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mr Sergio Weingarten as a secretary on 14 March 2017 (2 pages)
14 March 2017	Termination of appointment of Jocelyn Mary Morgan as a director on 14 March 2017 (1 page)
29 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 July 2016	Group of companies' accounts made up to 30 November 2015 (30 pages)
19 July 2016	Group of companies' accounts made up to 30 November 2015 (30 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,147 (8 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,147 (8 pages)
14 August 2015	Group of companies' accounts made up to 30 November 2014 (30 pages)
14 August 2015	Group of companies' accounts made up to 30 November 2014 (30 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,147 (8 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,147 (8 pages)
17 July 2014	Group of companies' accounts made up to 30 November 2013 (29 pages)
17 July 2014	Group of companies' accounts made up to 30 November 2013 (29 pages)
18 December 2013	Satisfaction of charge 2 in full (4 pages)
18 December 2013	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,147 (8 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,147 (8 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (32 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (32 pages)
24 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
26 July 2012	Full accounts made up to 30 November 2011 (35 pages)
26 July 2012	Full accounts made up to 30 November 2011 (35 pages)
25 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 July 2012	Purchase of own shares. (3 pages)
20 July 2012	Purchase of own shares. (3 pages)
4 July 2012	Appointment of Sergio Weingarten as a director (2 pages)
4 July 2012	Appointment of Sergio Weingarten as a director (2 pages)
24 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
4 August 2011	Full accounts made up to 30 November 2010 (22 pages)
4 August 2011	Full accounts made up to 30 November 2010 (22 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 December 2010	Director's details changed for Philip Johnston on 1 December 2010 (2 pages)
29 December 2010	Director's details changed for Philip Johnston on 1 December 2010 (2 pages)
29 December 2010	Director's details changed for Philip Johnston on 1 December 2010 (2 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
25 May 2010	Full accounts made up to 30 November 2009 (22 pages)
25 May 2010	Full accounts made up to 30 November 2009 (22 pages)
17 December 2009	Director's details changed for Mrs Jocelyn Mary Morgan on 13 December 2009 (2 pages)
17 December 2009	Director's details changed for Philip Johnston on 13 December 2009 (2 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Rochelle Evelyn Miller on 13 December 2009 (2 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Philip Johnston on 13 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Jocelyn Mary Morgan on 13 December 2009 (2 pages)
17 December 2009	Director's details changed for Rochelle Evelyn Miller on 13 December 2009 (2 pages)
28 July 2009	Memorandum and Articles of Association (25 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 July 2009	Memorandum and Articles of Association (25 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 March 2009	Amended full accounts made up to 30 November 2008 (29 pages)
6 March 2009	Amended full accounts made up to 30 November 2008 (29 pages)
19 February 2009	Accounts for a medium company made up to 30 November 2008 (21 pages)
19 February 2009	Accounts for a medium company made up to 30 November 2008 (21 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Capitals not rolled up (2 pages)
8 January 2009	Secretary appointed mrs jocelyn mary morgan (1 page)
8 January 2009	Director appointed mrs jocelyn mary morgan (1 page)
8 January 2009	Return made up to 13/12/08; full list of members (4 pages)
8 January 2009	Return made up to 13/12/08; full list of members (4 pages)
8 January 2009	Director appointed mrs jocelyn mary morgan (1 page)
8 January 2009	Secretary appointed mrs jocelyn mary morgan (1 page)
5 December 2008	Director appointed philip johnston (1 page)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 01/12/2008 (29 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 01/12/2008 (29 pages)
5 December 2008	Appointment terminated director paul davis (1 page)
5 December 2008	Director appointed philip johnston (1 page)
5 December 2008	Appointment terminated director paul davis (1 page)
4 December 2008	Appointment terminate, director and secretary steven philip walsh-hill logged form (1 page)
4 December 2008	Appointment terminate, director and secretary steven philip walsh-hill logged form (1 page)
8 October 2008	Director appointed rochelle evelyn miller (2 pages)
8 October 2008	Director appointed rochelle evelyn miller (2 pages)
16 April 2008	Full accounts made up to 30 November 2007 (24 pages)
16 April 2008	Full accounts made up to 30 November 2007 (24 pages)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Secretary resigned (1 page)
5 March 2007	Full accounts made up to 1 December 2006 (21 pages)
5 March 2007	Full accounts made up to 1 December 2006 (21 pages)
5 March 2007	Full accounts made up to 1 December 2006 (21 pages)
3 March 2007	Total exemption full accounts made up to 30 November 2005 (15 pages)
3 March 2007	Total exemption full accounts made up to 30 November 2005 (15 pages)
17 January 2007	Auditor's resignation (1 page)
17 January 2007	Auditor's resignation (1 page)
9 January 2007	Return made up to 13/12/06; full list of members (3 pages)
9 January 2007	Return made up to 13/12/06; full list of members (3 pages)
12 December 2006	Nc inc already adjusted 23/10/06 (1 page)
12 December 2006	Ad 23/10/06--------- £ si 1112@1=1112 £ ic 10000/11112 (2 pages)
12 December 2006	Ad 23/10/06--------- Â£ si 1112@1=1112 Â£ ic 10000/11112 (2 pages)
12 December 2006	Nc inc already adjusted 23/10/06 (1 page)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (17 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (17 pages)
9 December 2006	Particulars of mortgage/charge (4 pages)
9 December 2006	Particulars of mortgage/charge (4 pages)
9 December 2006	Particulars of mortgage/charge (4 pages)
9 December 2006	Particulars of mortgage/charge (4 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (7 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (7 pages)
12 January 2006	New secretary appointed (2 pages)
22 December 2005	Particulars of mortgage/charge (8 pages)
22 December 2005	Particulars of mortgage/charge (8 pages)
7 September 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
7 September 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
24 January 2005	Accounts for a small company made up to 31 May 2003 (7 pages)
24 January 2005	Accounts for a small company made up to 31 May 2003 (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
30 December 2003	Return made up to 13/12/03; full list of members (7 pages)
30 December 2003	Return made up to 13/12/03; full list of members (7 pages)
25 June 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
25 June 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
21 January 2003	Accounts for a small company made up to 31 May 2001 (7 pages)
21 January 2003	Accounts for a small company made up to 31 May 2001 (7 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
24 December 2001	Return made up to 13/12/01; full list of members (7 pages)
24 December 2001	Return made up to 13/12/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 March 2001	Particulars of mortgage/charge (4 pages)
14 March 2001	Particulars of mortgage/charge (4 pages)
29 January 2001	Registered office changed on 29/01/01 from: 8 theatre court london road northwich cheshire CW9 5HB (1 page)
29 January 2001	Return made up to 13/12/00; full list of members (7 pages)
29 January 2001	Return made up to 13/12/00; full list of members (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 8 theatre court london road northwich cheshire CW9 5HB (1 page)
24 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
18 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
18 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1998	Return made up to 13/12/97; full list of members (6 pages)
9 January 1998	Return made up to 13/12/97; full list of members (6 pages)
23 December 1997	Ad 16/12/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
23 December 1997	Ad 16/12/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
1 May 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
1 May 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
10 April 1997	Registered office changed on 10/04/97 from: barratt house 47/9 north john street liverpool merseyside L2 6SG (1 page)
10 April 1997	Registered office changed on 10/04/97 from: barratt house 47/9 north john street liverpool merseyside L2 6SG (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Secretary resigned (1 page)
24 December 1996	Secretary resigned (1 page)
24 December 1996	Director resigned (1 page)
13 December 1996	Incorporation (14 pages)
13 December 1996	Incorporation (14 pages)

Galaxy Optical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check