Galcon Limited

Company Name	Galcon Limited
Company Status	Dissolved
Company Number	03567068
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	17 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patrick McGrath
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Lostock Road Davyhulme Manchester M41 0TN

Director Name	Sean Patrick Gallagher
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(1 month after company formation)
Appointment Duration	10 years, 7 months (closed 17 January 2009)
Role	Company Director
Correspondence Address	92 Park Lane Whitefield Manchester Lancashire M45 7PT

Director Name	Martin Owen Gallagher
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(1 year, 7 months after company formation)
Appointment Duration	9 years (closed 17 January 2009)
Role	Company Director
Correspondence Address	92 Park Lane Whitefield Manchester Lancashire M45 7PT

Secretary Name	Mrs Karen Ann McHale
Nationality	British
Status	Closed
Appointed	09 October 2000(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Oxford Road Altrincham Cheshire WA14 2ED

Secretary Name	Francis Barnes
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	62 Wilshaw Lane Ashton Under Lyne Lancashire OL7 9QX

Director Name	Francis Barnes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2000)
Role	Proposed Company Director
Correspondence Address	62 Wilshaw Lane Ashton Under Lyne Lancashire OL7 9QX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,866
Current Liabilities	£304,762

Accounts

Latest Accounts	31 October 1999 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

17 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 September 2008	Liquidators statement of receipts and payments to 28 July 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 28 July 2008 (5 pages)
13 September 2007	Liquidators statement of receipts and payments (5 pages)
13 February 2007	Liquidators statement of receipts and payments (5 pages)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
28 February 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Registered office changed on 12/02/02 from: progress house 396 wilmslow road withington manchester M20 3BN (1 page)
11 February 2002	Appointment of a voluntary liquidator (1 page)
11 February 2002	Statement of affairs (6 pages)
11 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
30 November 2000	Secretary resigned;director resigned (2 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 62 wilshaw lane ashton under lyne lancashire OL7 9QX (2 pages)
18 September 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Return made up to 19/05/00; full list of members (7 pages)
8 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: c/o barnes & co 18 grafton street ashton under lyne lancashire OL6 6TG (1 page)
5 November 1999	Particulars of mortgage/charge (4 pages)
4 November 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
10 August 1999	New director appointed (2 pages)
24 May 1999	Return made up to 19/05/99; full list of members (6 pages)
23 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
19 May 1998	Incorporation (20 pages)

Galcon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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