05131376 Limited

Company Name	05131376 Limited
Company Status	Dissolved
Company Number	05131376
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	Galkiewicz Trans Limited and Productive Management Trans Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Lee Seiders
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2016(12 years after company formation)
Appointment Duration	2 years, 3 months (closed 18 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	415 Congress Street Portland Maine 04101

Secretary Name	Mr Paul James Manley
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Director Name	Mr Paul James Manley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Director Name	Mr Rikki Victor Albert Martin
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(11 years, 1 month after company formation)
Appointment Duration	7 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Mr Rikki Victor Albert Martin
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(11 years, 1 month after company formation)
Appointment Duration	7 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Ms Lorna Bridget Dunn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(11 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2015)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Location

Registered Address	Clavering House Business Centre Clavering Place Newcastle Upon Tyne NE1 3NG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	County West Secretarial Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 October 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 28 July 2016 (1 page)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 (3 pages)
29 June 2016	Appointment of Mr Lee Seiders as a director on 13 June 2016 (2 pages)
26 June 2016	Termination of appointment of Rikki Victor Albert Martin as a director on 13 June 2016 (1 page)
16 June 2016	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 83 Ducie Street Manchester M1 2JQ on 16 June 2016 (1 page)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Termination of appointment of Lorna Bridget Dunn as a director on 10 February 2016 (1 page)
15 June 2016	Appointment of Mr Rikki Victor Albert Martin as a director on 10 February 2016 (2 pages)
17 May 2016	Appointment of Mrs Lorna Bridget Dunn as a director on 10 February 2016 (2 pages)
17 May 2016	Termination of appointment of Rikki Victor Albert Martin as a director on 10 February 2016 (1 page)
29 March 2016	Termination of appointment of County West Secretarial Services Limited as a secretary on 1 August 2015 (1 page)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 November 2015	Appointment of Rikki Victor Albert Martin as a director on 9 July 2015 (2 pages)
16 November 2015	Appointment of Rikki Victor Albert Martin as a director on 9 July 2015 (2 pages)
16 November 2015	Termination of appointment of Paul James Manley as a director on 1 August 2015 (1 page)
16 November 2015	Termination of appointment of Paul James Manley as a director on 1 August 2015 (1 page)
9 July 2015	Company name changed galkiewicz trans LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
22 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
16 September 2011	Termination of appointment of Paul Manley as a secretary (2 pages)
16 September 2011	Termination of appointment of County West Secretarial Services Limited as a director (2 pages)
15 September 2011	Appointment of Mr Paul James Manley as a director (3 pages)
15 September 2011	Appointment of County West Secretarial Services Limited as a secretary (3 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
14 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
2 June 2009	Return made up to 18/05/09; full list of members (5 pages)
10 December 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
11 June 2008	Return made up to 18/05/08; full list of members (5 pages)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
31 May 2007	Return made up to 18/05/07; full list of members (5 pages)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
1 June 2006	Return made up to 18/05/06; full list of members (5 pages)
8 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
27 June 2005	Return made up to 18/05/05; full list of members (5 pages)
9 June 2005	Registered office changed on 09/06/05 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
18 May 2004	Incorporation (23 pages)

05131376 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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