| Company Name | Galviz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02630290 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1991(32 years, 9 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Timothy William Challenor |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1992(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 10 June 1997) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chantry 15 Ellerton Road Wimbledon London SW20 0ER |
| Secretary Name | Nina Jane Louise Steel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 June 1997) |
| Role | Television Production Floor |
| Correspondence Address | 3 Stroud Road Wimbledon Park London SW19 8DQ |
| Director Name | Mr Barry Robert Holgate |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 April 1994) |
| Role | Graphic Designer |
| Correspondence Address | 28 Bidwell Gardens London N11 2AU |
| Director Name | Wendy Elizabeth Smart |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 May 1993) |
| Role | Sales & Marketing |
| Correspondence Address | 17 Forge Road 3 Bridges Crawley West Sussex RH10 1RJ |
| Secretary Name | Wendy Elizabeth Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 May 1993) |
| Role | Sales & Marketing |
| Correspondence Address | 17 Forge Road 3 Bridges Crawley West Sussex RH10 1RJ |
| Director Name | Peter James Esperson Ryan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 1994) |
| Role | Accountant |
| Correspondence Address | 5 Dewhurst Road London W14 0ET |
| Secretary Name | Peter James Esperson Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 30 April 1994) |
| Role | Secretary |
| Correspondence Address | 5 Dewhurst Road London W14 0ET |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 115 New London Road Chelmsfoed Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 1996 | Director's particulars changed (1 page) |
| 15 September 1996 | Secretary's particulars changed (1 page) |
| 27 August 1996 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 1996 | Application for striking-off (1 page) |
| 6 June 1996 | Secretary's particulars changed (1 page) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 1, malcolm drive, surbiton, surrey, KT6 6QS. (1 page) |
| 20 December 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 3 October 1995 | Strike-off action suspended (2 pages) |