GALMPTON (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04022346

Incorporation date

26/06/2000

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

05/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Completion of winding up

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22/02/2012

Order of court to wind up

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13/11/2011

Total exemption small company accounts made up to 2011-06-30

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13/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

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13/10/2010

Secretary's details changed for Joanna Cunningham on 2010-10-14

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27/09/2010

Total exemption small company accounts made up to 2010-06-30

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27/09/2010

Particulars of a mortgage or charge / charge no: 4

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29/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

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29/06/2010

Director's details changed for Derek Graham Williams on 2010-06-09

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29/06/2010

Director's details changed for William Ian Coulson on 2010-06-09

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29/06/2010

Secretary's details changed for Joanna Cunningham on 2010-06-09

View PDF (1 pages)

17/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/08/2009

Particulars of a mortgage or charge / charge no: 3

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16/06/2009

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

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15/01/2009

Appointment Terminated Director karen williams

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15/01/2009

Appointment Terminated Director linda coulson

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31/10/2008

Total exemption small company accounts made up to 2008-06-30

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22/06/2008

Return made up to 09/06/08; full list of members

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22/06/2008

Director's Change of Particulars / derek williams / 09/06/2008 / HouseName/Number was: , now: whiteways; Street was: whiteways, now: galmpton farm close; Area was: galmpton farm close, now: galmpton; Post Town was: galmpton, now: brixham; Region was: , now: devon; Post Code was: TQ5 0NF, now: TQ5 0NP

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20/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/07/2007

Return made up to 09/06/07; full list of members

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25/07/2007

Location of register of members

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14/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/08/2006

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

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03/08/2006

Location of register of members

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04/01/2006

Total exemption small company accounts made up to 2005-06-30

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11/07/2005

Return made up to 09/06/05; full list of members

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11/07/2005

Location of register of members address changed

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20/01/2005

Total exemption small company accounts made up to 2004-06-30

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27/06/2004

Return made up to 09/06/04; full list of members

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03/03/2004

Accounts made up to 2003-06-30

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04/02/2004

New director appointed

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09/09/2003

Particulars of mortgage/charge

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27/08/2003

Ad 30/06/03--------- £ si 3000@1=3000 £ ic 7000/10000

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27/08/2003

Ad 30/06/03--------- £ si 6999@1=6999 £ ic 1/7000

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27/08/2003

Resolutions

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27/08/2003

Resolutions

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27/08/2003

Resolutions

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27/08/2003

Resolutions

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27/08/2003

£ nc 500100/1000000 30/06/03

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27/08/2003

£ nc 100/500100 30/06/03

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12/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2003

New director appointed

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05/07/2003

New director appointed

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19/02/2003

Accounts made up to 2002-06-30

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30/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

29/04/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

29/04/2002

Resolutions

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23/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

23/07/2001

Director's particulars changed

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12/10/2000

Registered office changed on 13/10/00 from: 31 corsham street london N1 6DR

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12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (18 pages)

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	26/06/2000 - 26/06/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	26/06/2000 - 26/06/2000	6842
Coulson, Linda Mary Ruffell	Director	26/06/2000 - 05/01/2009	-
Williams, Derek Graham	Director	18/06/2003 - Present	-
Cunningham, Joanna	Secretary	26/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GALMPTON (UK) LIMITED

GALMPTON (UK) LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at Olwill House, Slade Lane, Galmpton, Brixham, Devon TQ5 0PD. 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 GALMPTON (UK) LIMITED?

GALMPTON (UK) LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 05/02/2013.

Where is GALMPTON (UK) LIMITED located?

GALMPTON (UK) LIMITED is registered at Olwill House, Slade Lane, Galmpton, Brixham, Devon TQ5 0PD.

What does GALMPTON (UK) LIMITED do?

GALMPTON (UK) LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for GALMPTON (UK) LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.