Galladio Investments UK Limited

Company Name	Galladio Investments UK Limited
Company Status	Dissolved
Company Number	02165201
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Condor Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ernst Willem Van Der Lee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2005)
Role	Company Director
Correspondence Address	Lecksdijk 10 2811nk Reeuwijk The Netherlands

Secretary Name	Mark Joost Rosman
Nationality	British
Status	Closed
Appointed	01 April 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2005)
Role	Company Director
Correspondence Address	Palestrinastraat 26 Hs 1071lg Amsterdam Foreign

Director Name	Robert Thomas Paul Williams
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1991(3 years, 5 months after company formation)
Appointment Duration	6 days (resigned 02 March 1991)
Role	General Manager
Correspondence Address	4 The Knoll Shaw Oldham Lancashire OL2 8JD

Secretary Name	Joyce Williams
Nationality	British
Status	Resigned
Appointed	24 February 1991(3 years, 5 months after company formation)
Appointment Duration	6 days (resigned 02 March 1991)
Role	Company Director
Correspondence Address	4 The Knoll Shaw Oldham Lancashire OL2 8JD

Director Name	David Pringle
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1992)
Role	Administrator
Correspondence Address	69 Vesper Gate Mount Kirkstall Leeds West Yorkshire LS5 3NL

Secretary Name	Jack Eddings
Nationality	British
Status	Resigned
Appointed	02 March 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 1992)
Role	Company Director
Correspondence Address	5 Killingbeck Drive Leeds LS14 6UF

Director Name	Ernest Hilton Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 day (resigned 23 July 1992)
Role	Company Director
Correspondence Address	5 Killingbeck Drive Leeds LS14 6UF

Director Name	Ernst Matthijs Hendrik Van Der Lee
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Wagenaarweg 7 2597 Ll 'S-Gravenhage Netherlands Foreign

Secretary Name	Ernst Matthijs Hendrik Van Der Lee
Nationality	Dutch
Status	Resigned
Appointed	23 July 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Wagenaarweg 7 2597 Ll 'S-Gravenhage Netherlands Foreign

Location

Registered Address	Convention House St Mary's Street Leeds LS9 7DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£4,882
Cash	£5,162
Current Liabilities	£282

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
20 August 2004	Application for striking-off (1 page)
28 March 2003	Return made up to 08/02/03; full list of members (6 pages)
28 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2002	Secretary resigned (1 page)
21 March 2001	Company name changed condor services LIMITED\certificate issued on 21/03/01 (2 pages)
2 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 March 1999	Return made up to 08/02/99; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 February 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 June 1997	Registered office changed on 20/06/97 from: 5 killingbeck drive leeds LS14 6UF (1 page)
3 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 March 1995	Return made up to 22/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Galladio Investments UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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