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GALTAIR INVESTMENTS LIMITED

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

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, ENGLAND, BS16 7FN

GALTAIR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00874935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.24
dissolution date: 2014.09.09
last member list: 2013.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR APPOINTED NIGEL LLOYD BESWICK
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
Form type: TM01
Date: 2014.03.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.03
Form type: LATEST SOC
Document description: 03/12/13 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013
Form type: CH01
Date: 2013.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2012.01.06
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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SAIL ADDRESS CHANGED FROM:, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Form type: AD02
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
Form type: TM01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING
Form type: AP01
Date: 2011.01.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED JAMES IAN CLARKE
Form type: 288a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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S366A DISP HOLDING AGM 14/03/05
Form type: ELRES
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: ELRES
Document description: S386 DISP APP AUDS 14/03/05
Document type: ANNOTATION
Date: 2005.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2004.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, THE STABLE BLOCK BARLEY WOOD, WRINGTON, BRISTOL, BS40 5SA
Form type: 287
Date: 2004.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.10
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.06.30 - 2014.09.09
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
NIGEL LLOYD BESWICK (dissolve)
Director, ACCOUNTANT, 2014.03.17 - 2014.09.09
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER IAIN MAYNARD SKOULDING (dissolve)
Director, ACCOUNTANT, 2011.01.04 - 2014.09.09
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
DUNCAN MACPHERSON CHISHOLM (dissolve)
Secretary, 1991.12.31 - 1996.12.20
FERNDALE HOUSE BYFLEET ROAD , COBHAM
KT11 1DY, SURREY
JEFFREY PAUL FLANAGAN (dissolve)
Secretary, ACCOUNTANT, 1996.12.20 - 1999.08.13
8 THE LINKS STOMPOND LANE , WALTON ON THAMES
KT12 1HD, SURREY
CORINA KATHERINE ROSS (dissolve)
Secretary, 2003.11.04 - 2006.06.30
AINSLIE'S COTTAGE 30B BELVEDERE, LANSDOWN , BATH
BA1 5HR, AVON
SEAN MICHAEL CARR TAYLOR (dissolve)
Secretary, MANAGEMENT ACC, 1999.08.13 - 2001.01.25
4 GINGELLS FARM ROAD CHARVIL , READING
RG10 9DJ, BERKSHIRE
SEAN MICHAEL CARR TAYLOR (dissolve)
Secretary, MANAGEMENT ACC, 2002.10.03 - 2003.10.31
4 GINGELLS FARM ROAD CHARVIL , READING
RG10 9DJ, BERKSHIRE
WOLLASTONS NOMINEES LIMITED (dissolve)
Secretary, 2001.01.25 - 2002.10.03
BRIERLY PLACE NEW LONDON ROAD , CHELMSFORD
CM2 0AP, ESSEX
MICHAEL ERNEST ABRAHAMS (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1991.01.14
3 ROSEBERRY CLOSE , BASINGSTOKE
RG22 4XR, HAMPSHIRE
BRENDA BARRATT (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1991.01.14
FAIRWAY DEVILS HIGHWAY , CROWTHORNE
RG11 6BJ, BERKSHIRE
SUZANNE CLAIRE BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2006.05.08 - 2012.01.06
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
WILLIAM CARTER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 1997.08.28
10 TONBRIDGE ROAD , BARMING
ME16 9NH, KENT
DUNCAN MACPHERSON CHISHOLM (dissolve)
Director, CLEANING SERVICES CONTRACTOR, 1991.12.31 - 1996.12.20
FERNDALE HOUSE BYFLEET ROAD , COBHAM
KT11 1DY, SURREY
JASON MARTIN DONALD CHISHOLM (dissolve)
Director, COMPUTER SALESMAN, 1991.12.31 - 1996.12.20
27 IVORY HOUSE PLANTATION WHARF , LONDON
SW11
JAMES IAN CLARKE (dissolve)
Director, ACCOUNTANT, 2008.12.16 - 2011.01.04
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
JEFFREY PAUL FLANAGAN (dissolve)
Director, 1997.01.06 - 2014.03.17
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
NEVILLE ROGER GOODMAN (dissolve)
Director, 2003.11.04 - 2004.08.16
WHITE COTTAGE BOWESDEN LANE , SHORNE
DA12 3LA, KENT
DAVID HYLTON (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 2003.10.31
MEADOW HOUSE 15 WOOD LANE , SONNING COMMON
RG4 9SJ, OXFORDSHIRE
GRAHAM JEFFREY LUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.01.14
FAIRWAY DEVIL S HIGHWAY , CROWTHORNE
RG11 6BJ, BERKSHIRE
GRAHAM JEFFREY LUNT (dissolve)
Director, 1996.12.20 - 1999.07.23
FAIRWAY DEVIL S HIGHWAY , CROWTHORNE
RG11 6BJ, BERKSHIRE
ALEXANDRA MCALONAN (dissolve)
Director, NURSE, 1991.12.31 - 1993.01.01
51 AUCHINLOCH ROAD KIRKINTILLOCH , GLASGOW
G66 5EY, LANARKSHIRE
RUBY MCGREGOR-SMITH (dissolve)
Director, FINANCE DIRECTOR, 2003.11.04 - 2012.01.06
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
DAVID ANDREW NOEL (dissolve)
Director, 1996.12.20 - 2007.09.03
17 GOLDWATER SPRINGS STATION ROAD , NAILSWORTH
GL6 0AH, GLOUCESTERSHIRE
MALCOLM SMITH (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1996.12.20 - 1999.07.23
28 SHALLOW RISE PRINCES PARK , CHATHAM
KT10 0NJ, KENT
IAN REGINALD STEWART (dissolve)
Director, 2003.11.04 - 2007.03.30
LULLINGWORTH STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
SEAN MICHAEL CARR TAYLOR (dissolve)
Director, 1999.08.13 - 2005.11.25
18 MAKINS ROAD , HENLEY ON THAMES
RG9 1PP, OXFORDSHIRE

Companies near to GALTAIR INVESTMENTS ltd.

Information about the Private Limited Company GALTAIR INVESTMENTS 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: 2016.06.11. Reload the data