| Company Name | Galabeam Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723161 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1992(31 years, 10 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
| Previous Name | Iciris Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William George Cannings |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Reed Pond Walk Gidea Park Romford Essex RM2 5PB |
| Director Name | Mr Phillip Lee |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 38 Quebec Road Gants Hill Ilford Essex IG1 4TU |
| Director Name | Mr David Philip Cannings |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 July 2006) |
| Role | General Manager |
| Correspondence Address | Penylan Farm Llantilio Crossenny Abergavenny Gwent NP7 8TH Wales |
| Secretary Name | Mr Graham Edgar Hay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 July 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitedale Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX |
| Secretary Name | Mr David William Downham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Potters Lane Burgess Hill West Sussex RH15 9JL |
| Secretary Name | Nigel Henry Cannings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 June 2001) |
| Role | Secretary |
| Correspondence Address | 174 London Road London NW1 9HJ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992 |
| Appointment Duration | 2 weeks, 1 day (resigned 16 June 1992) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992 |
| Appointment Duration | 2 weeks, 1 day (resigned 16 June 1992) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 89 Chester Place Chelmsford Essex CM1 4NQ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Patching Hall |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92 |
| Cash | £92 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2006 | Application for striking-off (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 August 2005 | Return made up to 16/06/05; full list of members
|
| 8 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 12 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 14 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 8 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 426/428 cranbrook road gants hill ilford essex IG2 6HW (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 11 July 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 11 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 11 August 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 11 May 2000 | Company name changed iciris LIMITED\certificate issued on 12/05/00 (2 pages) |
| 27 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 2 August 1999 | Return made up to 16/06/99; full list of members (7 pages) |
| 3 November 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 13 July 1998 | Return made up to 16/06/98; no change of members (5 pages) |
| 16 December 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 18 July 1997 | Return made up to 16/06/97; full list of members (7 pages) |
| 30 October 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 1 July 1996 | Return made up to 16/06/96; no change of members (5 pages) |
| 24 July 1995 | Return made up to 16/06/95; full list of members
|
| 20 March 1995 | New director appointed (2 pages) |
| 9 March 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |