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GALAGO LIMITED

Learn more about GALAGO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB

GALAGO LIMITED on the map

Company type: Private Limited Company
Company number: 00570914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.30
dissolution date: 2010.05.25
last member list: 2009.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.01
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.06
Form type: LATEST SOC
Document description: 06/01/10 STATEMENT OF CAPITAL;GBP 1500000
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SETTERS
Form type: TM01
Date: 2009.10.28
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DIRECTOR APPOINTED MR. TREVOR MICHAEL HEARNDEN
Form type: AP01
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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COMPANY NAME CHANGED, CENTURYAN SECURITY LIMITED, CERTIFICATE ISSUED ON 31/03/00
Form type: CERTNM
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20

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Company directors and board members:

MALCOLM CLARK (dissolve)
Secretary, 1996.10.24 - 2010.05.25
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
MALCOLM CLARK (dissolve)
Director, 2003.03.14 - 2010.05.25
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
TREVOR MICHAEL HEARNDEN (dissolve)
Director, GROUP FINANCE MANAGER, 2009.07.31 - 2010.05.25
7 NIGHTINGALES CLOSE , HORSHAM
RH13 5LB, WEST SUSSEX
JOHN FREDERICK OLIVER (dissolve)
Secretary, 1991.12.18 - 1996.10.24
15 COBHAMS BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QA, KENT
NEIL ROBERT BARRON (dissolve)
Director, 2001.04.17 - 2002.10.31
24 BINSWOOD AVENUE HEADINGTON , OXFORD
OX3 8NZ, OXFORDSHIRE
JONATHAN SIMON BEDWELL (dissolve)
Director, BUSINESS EXECUTIVE, 1994.04.01 - 1999.01.15
28 WENDERHOLME 68 SOUTH PARK HILL ROAD , SOUTH CROYDON
CR2 7DW, SURREY
DAVID PETER BRADSHAW (dissolve)
Director, 2001.01.08 - 2001.11.01
17 EGERTON ROAD CLAUGHTON VILLAGE , WIRRALL
CH43 1UJ, CHESHIRE
CHRISTOPHER DAVID CRACKNELL (dissolve)
Director, 1994.07.01 - 2000.03.31
PLEASANT FARM FAIRWARP , UCKFIELD
TN22 3BJ, EAST SUSSEX
FREDERICK DAVID CRACKNELL (dissolve)
Director, 1991.12.18 - 1994.07.01
SUNTINGS GHYLL COLEMANS HATCH , HARTFIELD
TN7 4EL, EAST SUSSEX
NICHOLAS ROBIN DALE (dissolve)
Director, ACCOUNTANT, 2000.04.03 - 2001.05.14
19 ROSEACRE LANE BEARSTED , MAIDSTONE
ME14 4HZ, KENT
PETER HAYDON DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2000.08.01
CHAMPFLOWER HOUSE WYKE CHAMPFLOWER , BRUTON
BA10 0PN, SOMERSET
JOHN ERIC DAVIS (dissolve)
Director, 2001.10.01 - 2003.03.14
33 THORPE AVENUE , TONBRIDGE
TN10 4PW, KENT
RICHARD LANGFORD FENTON JONES (dissolve)
Director, 2002.03.11 - 2003.03.14
EATON 16 ST PETERS ROAD , CIRENCESTER
GL7 1RG, GLOUCESTERSHIRE
CHRISTOPHER JOHN GAHAGAN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2000.01.31
BROOK COTTAGE SILVER STREET , WRINGTON
BS40 5QL, NORTH SOMERSET
JULIA SUSAN GORDON (dissolve)
Director, 2001.09.01 - 2003.03.14
2A KEMPES CLOSE LONG ASHTON , BRISTOL
BS41 9ER
FRANK ANTHONY HORNER (dissolve)
Director, 1991.12.18 - 1996.08.15
25 REIGATE CLOSE POUND HILL , CRAWLEY
RH10 3TZ, WEST SUSSEX
MICHAEL JOHN HOSMER (dissolve)
Director, 2000.01.04 - 2003.03.14
32 NELSON AVENUE , TONBRIDGE
TN9 1XA, KENT
GERALD PATRICK MOORE (dissolve)
Director, 2002.02.08 - 2003.03.14
FIRS HOUSE 2 BUSBY CLOSE , FREELAND
OX29 8TA, OXFORDSHIRE
DAVID PATRICK (dissolve)
Director, 1991.12.18 - 1999.04.01
73 LARKSPUR WAY WEST EWELL , EPSOM
KT19 9LS, SURREY
MICHAEL JOHN PERKINS (dissolve)
Director, 1991.12.18 - 2000.03.31
POND HOUSE NUTHURST ROAD, MAPLEHURST , HORSHAM
RH13 6RE, WEST SUSSEX
STEPHEN JAMES PHILLIPS (dissolve)
Director, 1991.12.18 - 2003.03.14
THE WILLOWS WESTCOTT STREET WESTCOTT , DORKING
RH4 3NX, SURREY
WILLIAM RICHARD PHILPS (dissolve)
Director, 1999.06.09 - 2002.03.31
8 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BN, KENT
ADRIAN WILFRED POWELL (dissolve)
Director, COMPANY EXECUTIVE, 1999.04.01 - 2000.03.31
42 STANLEY PARK LITHERLAND , LIVERPOOL
L21 9JT
ADRIAN WILFRED POWELL (dissolve)
Director, 2001.01.08 - 2001.10.12
42 STANLEY PARK LITHERLAND , LIVERPOOL
L21 9JT
DAVID ROWCROFT (dissolve)
Director, BUSINESS EXECUTIVE, 1996.10.01 - 1997.07.14
7 RYDAL AVENUE , NUNEATON
CV11 6HX, WARWICKSHIRE
LESLIE ROY SETTERS (dissolve)
Director, 2001.06.07 - 2009.07.31
CHASE HOUSE FURZEFIELD CHASE DORMANS PARK , EAST GRINSTEAD
RH19 2LU, WEST SUSSEX

Companies near to GALAGO ltd.

Information about the Private Limited Company GALAGO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data