Galetas Nominees Limited

Company Name	Galetas Nominees Limited
Company Status	Dissolved
Company Number	02953462
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Closed
Appointed	02 July 2003(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 April 2006)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	02 July 2003(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 April 2006)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Nicholas John Painter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Solicitor
Correspondence Address	16 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE

Director Name	Mr Roland Charles William Todd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Secretary Name	Iain William Bowler
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Upper Woodhouse Farm 148 Scarr Bottom Pye Nest Halifax West Yorkshire HX2 7DZ

Director Name	Mr Adrian Roy Phillips
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Russet Manor 3 Spinfield Lane West Marlow Buckinghamshire SL7 2DB

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Antony Peter Betts
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2001)
Role	Solicitor
Correspondence Address	Needletop 5 Pines Gardens Ilkley West Yorkshire LS29 9PS

Secretary Name	Antony Peter Betts
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2001)
Role	Solicitor
Correspondence Address	Needletop 5 Pines Gardens Ilkley West Yorkshire LS29 9PS

Director Name	Victoria Square Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2003)
Correspondence Address	C/O Pinsent Curtis Biddle 1 Park Row Leeds LS1 5AB

Secretary Name	Victoria Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2003)
Correspondence Address	C/O Pinsent Curtis Biddle 1 Park Row Leeds LS1 5AB

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
18 November 2005	Application for striking-off (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
14 December 2004	Secretary's particulars changed (1 page)
24 August 2004	Return made up to 28/07/04; full list of members (6 pages)
24 August 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
2 October 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
2 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/08/03 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (2 pages)
8 July 2003	Secretary resigned (2 pages)
7 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
9 October 2002	Secretary's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Return made up to 28/07/02; full list of members (5 pages)
18 September 2002	Location of register of members (1 page)
13 August 2002	Registered office changed on 13/08/02 from: c/o garretts four brindley place birmingham west midlands B1 2HZ (1 page)
13 August 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
19 September 2001	Return made up to 28/07/01; full list of members (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: c/o garretts 1 city square leeds west yorkshire LS1 2AL (1 page)
17 September 2001	New director appointed (2 pages)
16 November 2000	Full accounts made up to 31 August 2000 (7 pages)
2 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2000	Director resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Secretary resigned;director resigned (1 page)
11 October 1999	Full accounts made up to 31 August 1999 (7 pages)
18 August 1999	Return made up to 28/07/99; no change of members 363(287) ‐ Registered office changed on 18/08/99 (4 pages)
7 June 1999	Full accounts made up to 31 August 1998 (7 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
3 August 1998	Return made up to 28/07/98; full list of members (6 pages)
23 April 1998	Registered office changed on 23/04/98 from: central house 47 st pauls street leeds LS1 2TE (1 page)
14 January 1998	Full accounts made up to 31 August 1997 (8 pages)
9 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 21 queen street leeds LS1 2TW (1 page)
15 October 1996	Full accounts made up to 31 August 1996 (8 pages)
14 August 1996	Return made up to 28/07/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 31 August 1995 (8 pages)
12 September 1995	Return made up to 28/07/95; full list of members 363(287) ‐ Registered office changed on 12/09/95 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 1994	Incorporation (15 pages)

Galetas Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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