Company NameGalileo Block 2 Limited
Company StatusDissolved
Company Number04397026
CategoryPrivate Limited Company
Incorporation Date18 March 2002(22 years ago)
Dissolution Date20 July 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn Andrew Jackson
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2005(3 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 20 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Crossfield Road
Hale
Altrincham
Cheshire
WA15 8DU
Director NameHarald Anton Schwarzmayr
Date of BirthJune 1969 (Born 54 years ago)
NationalityAustrian
StatusClosed
Appointed01 June 2005(3 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 20 July 2009)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address27 Priory Road
Wilmslow
Cheshire
SK9 5PR
Secretary NameMrs Kaye Suzanne Few
NationalityBritish
StatusClosed
Appointed01 January 2007(4 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 20 July 2009)
RoleAccountant
Correspondence Address14 Bean Leach Avenue
Offerton
Stockport
Cheshire
SK2 5JA
Director NameBert Jan Koekoek
Date of BirthNovember 1962 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed22 January 2007(4 years, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 20 July 2009)
RoleCEO
Country of ResidenceNetherlands
Correspondence AddressBernhardstraat 11
4175 Ed Haaften
The Netherlands
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed18 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameMr Christopher Richard Attrill
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 The Chines
Delamere Park
Cuddington
Cheshire
CW8 2XA
Director NameMartyn Boddy
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(1 week after company formation)
Appointment Duration10 months (resigned 23 January 2003)
RoleCorporate Financier
Correspondence AddressLadyswood 47 Woodside Lane
Poynton
Stockport
Cheshire
SK12 1BB
Director NameGareth Wynford Lewis Roberts
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 May 2002)
RoleBusiness Development Director
Correspondence Address7 Nene Lane
Towcester
Northamptonshire
NN12 6YN
Secretary NameWayne Richards
NationalityBritish
StatusResigned
Appointed25 March 2002(1 week after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2006)
RoleCompany Executive
Correspondence AddressSpring Cottage
Park Lane Boarshurst
Greenfield
Saddleworth
OL3 7DZ
Director NameMr George Michael Hannides
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(10 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Great North Rd
Brookmans Park
Hatfield
Hertfordshire
AL9 6AB
Director NameMr Philip John Margrave
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(10 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 25 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Marquis Way
Aldwick
Bognor Regis
West Sussex
PO21 4AT
Director NameHeimo Scheuch
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAustrian
StatusResigned
Appointed24 September 2004(2 years, 6 months after company formation)
Appointment Duration3 years (resigned 17 October 2007)
RoleChief Operating Officer
Country of ResidenceAustria
Correspondence AddressAvenue Des Courses 20
Brussels
1050
Foreign
Director NameWilly Marie Jean Van Riet
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed24 September 2004(2 years, 6 months after company formation)
Appointment Duration3 years (resigned 17 October 2007)
RoleCompany Director
Correspondence AddressLeeuwerikenlaan 14
Dendermonde
9200
Belgium

Location

Registered AddressWienerberger House Brooks
Drive Cheadle Royal Business
Park Cheadle
Cheshire
SK8 3SA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2009Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2009Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
9 January 2008Appointment of a voluntary liquidator (2 pages)
9 January 2008Declaration of solvency (3 pages)
9 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
21 September 2007Accounts made up to 31 December 2006 (11 pages)
24 March 2007New secretary appointed (2 pages)
24 March 2007Secretary resigned (1 page)
24 March 2007New director appointed (2 pages)
22 December 2006Return made up to 21/12/06; full list of members (3 pages)
2 November 2006Accounts made up to 31 December 2005 (9 pages)
21 April 2006Return made up to 18/03/06; full list of members (8 pages)
25 November 2005Director resigned (1 page)
25 November 2005New director appointed (1 page)
7 November 2005Accounts made up to 31 December 2004 (9 pages)
19 July 2005Registered office changed on 19/07/05 from: adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
23 March 2005Return made up to 18/03/05; full list of members (8 pages)
11 January 2005Accounts made up to 31 March 2004 (11 pages)
4 October 2004New director appointed (2 pages)
4 October 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 October 2004New director appointed (2 pages)
2 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004Return made up to 18/03/04; full list of members (7 pages)
6 November 2003Resolutions
  • RES13 ‐ Credit agree./deb/guar 24/10/03
(2 pages)
4 November 2003Particulars of mortgage/charge (11 pages)
12 September 2003Accounts made up to 31 March 2003 (10 pages)
23 April 2003Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 March 2003New director appointed (3 pages)
1 March 2003New director appointed (3 pages)
29 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
24 June 2002Director resigned (1 page)
23 May 2002Particulars of contract relating to shares (4 pages)
23 May 2002Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 April 2002New secretary appointed (2 pages)
6 April 2002Particulars of mortgage/charge (19 pages)
5 April 2002New director appointed (3 pages)
5 April 2002New director appointed (3 pages)
5 April 2002New director appointed (3 pages)
5 April 2002Director resigned (1 page)
5 April 2002Secretary resigned (1 page)