GALEQUEST (ELECTRONICS) LIMITED

Key Data

Status

Dissolved

Company No.

01812197

Incorporation date

29/04/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2009

Application to strike the company off the register

View PDF (3 pages)

26/07/2009

Min Detail Amend Capital eff 27/07/09

View PDF (2 pages)

26/07/2009

Solvency Statement dated 21/07/09

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (1 pages)

21/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

06/07/2009

Withdrawal of application for striking off

View PDF (1 pages)

11/05/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2009

Application for striking-off

View PDF (1 pages)

20/04/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

14/04/2009

Statement by Directors

View PDF (1 pages)

14/04/2009

Solvency Statement dated 23/03/09

View PDF (1 pages)

14/04/2009

Min Detail Amend Capital eff 15/04/09

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (1 pages)

11/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

01/06/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

05/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

04/06/2007

Location of register of members

View PDF (1 pages)

22/11/2006

Accounts made up to 2006-09-30

View PDF (5 pages)

26/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

03/05/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

04/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

27/10/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

01/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

12/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (1 pages)

14/07/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

14/07/2003

Director's particulars changed

View PDF (0 pages)

09/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

26/11/2002

Location of register of members

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

12/02/2002

Resolutions

View PDF (1 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

08/10/2001

Location of register of members

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

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24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (1 pages)

27/06/2001

Accounting reference date extended from 30/09/00 to 30/09/01

View PDF (1 pages)

07/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

07/06/2001

Director's particulars changed

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02/05/2001

Director's particulars changed

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (1 pages)

21/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

21/06/2000

Auditor's resignation

View PDF (1 pages)

21/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

19/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (3 pages)

13/06/2000

New director appointed

View PDF (3 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Registered office changed on 08/06/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/12/1999

Registered office changed on 21/12/99 from: 22 mount ephraim house tunbridge wells kent TN1 1ED

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (3 pages)

05/12/1999

Director resigned

View PDF (1 pages)

08/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (12 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

11/07/1999

Return made up to 21/06/99; full list of members

View PDF (7 pages)

17/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

31/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Resolutions

View PDF (7 pages)

12/11/1998

Secretary's particulars changed

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

09/08/1998

Secretary resigned

View PDF (1 pages)

09/08/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Return made up to 30/06/98; full list of members

View PDF (9 pages)

07/04/1998

Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

13/01/1998

Particulars of mortgage/charge

View PDF (15 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (19 pages)

02/11/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/10/1997

Declaration of assistance for shares acquisition

View PDF (28 pages)

22/10/1997

Director resigned

View PDF (2 pages)

01/07/1997

Return made up to 30/06/97; full list of members

View PDF (9 pages)

23/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

17/09/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

23/07/1995

Auditor's resignation

View PDF (1 pages)

13/07/1995

Memorandum and Articles of Association

View PDF (11 pages)

13/07/1995

Resolutions

View PDF (0 pages)

13/07/1995

Resolutions

View PDF (2 pages)

13/07/1995

Ad 27/06/95--------- us$ si [email protected]=100 us$ ic 0/100

View PDF (2 pages)

13/07/1995

Us$ nc 0/100 26/06/95

View PDF (1 pages)

13/07/1995

New director appointed

View PDF (0 pages)

13/07/1995

New director appointed

View PDF (0 pages)

13/07/1995

New secretary appointed

View PDF (0 pages)

12/07/1995

Auditor's resignation

View PDF (0 pages)

07/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/07/1995

Secretary resigned

View PDF (1 pages)

03/07/1995

Registered office changed on 04/07/95 from: unit 11 abbey mead industrial estate brooker road waltham abbey essex EN9 1HU

View PDF (1 pages)

28/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/1995

Ad 30/05/95--------- £ si [email protected]=100 £ ic 50000/50100

View PDF (2 pages)

05/06/1995

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

05/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

31/05/1995

£ nc 100000/100100 30/05/95

View PDF (1 pages)

30/05/1995

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/05/1995

Re-registration of Memorandum and Articles

View PDF (24 pages)

30/05/1995

Resolutions

View PDF (4 pages)

30/05/1995

Application for reregistration from PLC to private

View PDF (1 pages)

26/01/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Full accounts made up to 1994-06-30

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08/11/1994

Registered office changed on 09/11/94 from: unit 3 abbey mead ind estate brooker road waltham abbey essex EM9 1HU

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19/02/1994

Return made up to 31/12/93; no change of members

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04/02/1994

Full accounts made up to 1993-06-30

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28/01/1993

Full accounts made up to 1992-06-30

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10/01/1993

Return made up to 31/12/92; full list of members

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18/02/1992

Full accounts made up to 1991-06-30

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04/02/1992

Certificate of re-registration from Private to Public Limited Company

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04/02/1992

Declaration on reregistration from private to PLC

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04/02/1992

Balance Sheet

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04/02/1992

Auditor's statement

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04/02/1992

Auditor's report

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04/02/1992

Re-registration of Memorandum and Articles

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04/02/1992

Application for reregistration from private to PLC

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04/02/1992

Resolutions

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04/02/1992

Resolutions

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03/02/1992

Return made up to 31/12/91; full list of members

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02/02/1992

Resolutions

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02/02/1992

Resolutions

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02/02/1992

Nc inc already adjusted 31/12/88 30/06/88

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29/01/1992

Ad 20/01/92--------- £ si 25000@1=25000 £ ic 10100/35100

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29/06/1991

Return made up to 31/12/90; no change of members

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29/06/1991

Accounts for a small company made up to 1990-06-30

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29/06/1991

Return made up to 31/12/89; no change of members

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29/06/1991

Ad 20/06/91--------- £ si 10000@1=10000 £ ic 100/10100

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09/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1990

Registered office changed on 18/09/90 from: abacus house 18 forest rd loughton essex IG10 1DX

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26/02/1990

Full accounts made up to 1988-06-30

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26/02/1990

Return made up to 31/12/88; full list of members

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24/07/1988

New director appointed

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21/03/1988

Accounts for a small company made up to 1987-06-30

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21/03/1988

Return made up to 29/12/87; full list of members

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15/07/1987

Registered office changed on 16/07/87 from: 18 forest road loughton essex IG10 1DX

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11/11/1986

Accounts for a small company made up to 1986-06-30

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17/06/1986

Registered office changed on 18/06/86 from: 28 church hill loughton essex IG10 1LA

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15/06/1986

Accounts for a small company made up to 1985-06-30

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15/06/1986

Return made up to 28/10/85; full list of members

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15/06/1986

Return made up to 30/05/86; full list of members

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09/06/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaye, David Leo	Director	29/10/2003 - Present	106
Alphonsus, Anton Bernard	Director	29/10/2003 - Present	181
Davis, Barry John	Director	27/06/1995 - 30/11/1998	1
Brentnall, Trevor Alan	Director	27/06/1995 - 25/11/1999	11
Randall, Martin Keith	Director	27/06/1995 - 24/05/2000	75

Persons with Significant Control

No PSC data available.

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Description

About GALEQUEST (ELECTRONICS) LIMITED

GALEQUEST (ELECTRONICS) LIMITED is an(a) Dissolved company incorporated on 29/04/1984 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALEQUEST (ELECTRONICS) LIMITED?

GALEQUEST (ELECTRONICS) LIMITED is currently Dissolved. It was registered on 29/04/1984 and dissolved on 29/03/2010.

Where is GALEQUEST (ELECTRONICS) LIMITED located?

GALEQUEST (ELECTRONICS) LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for GALEQUEST (ELECTRONICS) LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.