| Company Name | The New Galleon Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04220384 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2001(22 years, 11 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Hamid Michael Farra |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(same day as company formation) |
| Role | Businessman |
| Correspondence Address | The Galleon Station Road Rudyard Staffordshire ST13 8PG |
| Secretary Name | Mrs Fiona Anne Wynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 Oxford Road Macclesfield Cheshire SK11 8JY |
| Secretary Name | Mrs Susan Coppack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Crossfield Road Bollington Cheshire |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Victoria House Co Walker Street Macclesfield Cheshire SK10 1BH |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2006 | Application for striking-off (1 page) |
| 18 July 2006 | Total exemption small company accounts made up to 31 May 2006 (10 pages) |
| 21 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 February 2006 | Return made up to 21/05/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: the poachers tavern station road rudyard leek staffordshire ST13 8PG (1 page) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Secretary resigned (1 page) |