| Company Name | Galfen Security Management Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06695897 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
| Dissolution Date | 7 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Christian Barry Rookledge |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Secretary Name | Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Barry Rookledge 50.00% Ordinary |
|---|---|
| 1 at £1 | Sherrie Hope 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64 |
| Cash | £5,420 |
| Current Liabilities | £46,024 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 30 September 2011 | Order of court to wind up (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 October 2010 | Secretary's details changed for Paul Andrew Brown on 1 January 2010 (1 page) |
| 13 October 2010 | Director's details changed for Christian Barry Rookledge on 1 January 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Paul Andrew Brown on 1 January 2010 (1 page) |
| 13 October 2010 | Director's details changed for Christian Barry Rookledge on 1 January 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 15 September 2010 | Statement of capital following an allotment of shares on 12 September 2009
|
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 8 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 26 September 2008 | Secretary appointed paul andrew brown (2 pages) |
| 23 September 2008 | Director appointed christian barry rookledge (2 pages) |
| 15 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 11 September 2008 | Incorporation (9 pages) |