Company NameGalacrest Limited
Company StatusDissolved
Company Number07084623
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 5 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Spencer John Michael Gorton
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2013(4 years after company formation)
Appointment Duration2 years, 4 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Harrisons Drive
Woodley
Stockport
Cheshire
SK6 1JY
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Director NameMildred Lewis
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Director NameMr David Michael Geoffrey Welch
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRuskin House 40-41 Museum Street
London
WC1A 1LT
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 November 2009(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Spencer John Michael Gorton
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
14 January 2016Application to strike the company off the register (3 pages)
14 January 2016Application to strike the company off the register (3 pages)
15 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
18 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(5 pages)
18 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(5 pages)
17 December 2013Accounts for a dormant company made up to 30 November 2013 (3 pages)
17 December 2013Termination of appointment of David Welch as a director (1 page)
17 December 2013Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 17 December 2013 (1 page)
17 December 2013Termination of appointment of Mildred Lewis as a director (1 page)
17 December 2013Termination of appointment of Mildred Lewis as a director (1 page)
17 December 2013Termination of appointment of David Welch as a director (1 page)
17 December 2013Appointment of Mr Spencer John Michael Gorton as a director (2 pages)
17 December 2013Appointment of Mr Spencer John Michael Gorton as a director (2 pages)
17 December 2013Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 17 December 2013 (1 page)
17 December 2013Accounts for a dormant company made up to 30 November 2013 (3 pages)
23 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
5 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
25 November 2009Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
25 November 2009Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
25 November 2009Appointment of Mildred Lewis as a director (2 pages)
25 November 2009Appointment of Mildred Lewis as a director (2 pages)
25 November 2009Termination of appointment of John Cowdry as a director (1 page)
25 November 2009Appointment of David Michael Geoffrey Welch as a director (2 pages)
25 November 2009Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 November 2009 (1 page)
25 November 2009Appointment of David Michael Geoffrey Welch as a director (2 pages)
25 November 2009Termination of appointment of John Cowdry as a director (1 page)
25 November 2009Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 November 2009 (1 page)
24 November 2009Incorporation (34 pages)
24 November 2009Incorporation (34 pages)