Galileo Trustee Limited

Company Name	Galileo Trustee Limited
Company Status	Dissolved
Company Number	04375264
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	4 February 2017 (7 years, 2 months ago)
Previous Names	The Brick Business Limited and Ex Brickbus. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 June 2005(3 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Priory Road Wilmslow Cheshire SK9 5PR

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Michael Grace
Status	Closed
Appointed	30 June 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 February 2017)
Role	Company Director
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Co Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Martyn Boddy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 January 2003)
Role	Corporate Financier
Correspondence Address	Ladyswood 47 Woodside Lane Poynton Stockport Cheshire SK12 1BB

Secretary Name	Wayne Richards
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Spring Cottage Park Lane Boarshurst Greenfield Saddleworth OL3 7DZ

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Great North Rd Brookmans Park Hatfield Hertfordshire AL9 6AB

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2011)
Role	Chief Operating Officer
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Director Name	Willy Marie Jean Van Riet
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 September 2004(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Leeuwerikenlaan 14 Dendermonde 9200 Belgium

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2014)
Role	Accountant
Correspondence Address	14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Bert Jan Koekoek
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 2007(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 07 February 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Location

Registered Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 September 2015	Declaration of solvency (3 pages)
17 September 2015	Appointment of a voluntary liquidator (1 page)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 July 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
1 July 2014	Termination of appointment of Kaye Few as a secretary (1 page)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 February 2013	Termination of appointment of Bert Koekoek as a director (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (8 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
26 August 2010	Full accounts made up to 31 December 2009 (8 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
30 October 2009	Full accounts made up to 31 December 2008 (8 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (8 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (7 pages)
21 April 2006	Return made up to 15/02/06; full list of members (8 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (8 pages)
19 July 2005	Registered office changed on 19/07/05 from: the brick business LIMITED adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
17 March 2005	Return made up to 15/02/05; full list of members (8 pages)
11 January 2005	Full accounts made up to 31 March 2004 (8 pages)
5 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 February 2004	Return made up to 15/02/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (8 pages)
23 April 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	New director appointed (3 pages)
29 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 10 norwich street london EC4A 1BD (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New director appointed (3 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New director appointed (3 pages)
5 June 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
2 June 2002	Memorandum and Articles of Association (6 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 May 2002	Company name changed ex brickbus. LIMITED\certificate issued on 28/05/02 (2 pages)
3 April 2002	Company name changed the brick business LIMITED\certificate issued on 03/04/02 (2 pages)
15 February 2002	Incorporation (16 pages)

Galileo Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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