Company NameGaltres Heritage (Leisure) Limited
Company StatusDissolved
Company Number02479568
CategoryPrivate Limited Company
Incorporation Date12 March 1990(34 years, 1 month ago)
Dissolution Date16 September 1997 (26 years, 7 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 NameMichael Peter Hogg
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1992(2 years after company formation)
Appointment Duration5 years, 6 months (closed 16 September 1997)
RoleCompany Director
Correspondence AddressNova Scotia Farm
Huntington
York
N Yorkshire
YO3 9SU
Director NameMrs Margaret Lydia Rees
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1996(6 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 16 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Princess Road
Strensall
York
North Yorkshire
YO32 5UE
Secretary NameMrs Margaret Lydia Rees
NationalityBritish
StatusClosed
Appointed12 August 1996(6 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 16 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Princess Road
Strensall
York
North Yorkshire
YO32 5UE
Director NameMr David John Edward Sherry
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 12 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood Malton Road
York
North Yorkshire
YO32 9TH
Director NameMr Peter Francis Smith
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 12 August 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow House Main Street
East Keswick
Leeds
Yorkshire
LS17 9EJ
Secretary NameMr Peter Francis Smith
NationalityBritish
StatusResigned
Appointed11 March 1992(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 12 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow House Main Street
East Keswick
Leeds
Yorkshire
LS17 9EJ

Location

Registered Address104 The Mount
York
North Yorkshire
YO2 2AR
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

16 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997First Gazette notice for voluntary strike-off (1 page)
14 April 1997Application for striking-off (1 page)
25 September 1996Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
30 August 1996Secretary resigned;director resigned (2 pages)
30 August 1996Registered office changed on 30/08/96 from: pump court king's square york north yorkshire YO1 2LB (1 page)
30 August 1996New secretary appointed;new director appointed (1 page)
30 August 1996Director resigned (1 page)
29 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
1 April 1996Return made up to 11/03/96; no change of members (5 pages)
21 March 1995Return made up to 11/03/95; no change of members (6 pages)