General Systems (2015) Limited

Company Name	General Systems (2015) Limited
Company Status	Dissolved
Company Number	02246866
Category	Private Limited Company
Incorporation Date	21 April 1988(36 years ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ralph Lyndon Bolton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern & Shell Building 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Martin Royle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Northern & Shell Building 10 Lower Thames Street London EC3R 6AF

Secretary Name	Ralph Lyndon Bolton
Nationality	British
Status	Closed
Appointed	14 February 2012(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Northern & Shell Building 10 Lower Thames Street London EC3R 6AF

Director Name	Mark Wyatt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 1995)
Role	Managing Director
Correspondence Address	Hall O`Coole Aston Nantwich Cheshire CW5 8AZ

Secretary Name	Mrs Jayne Huxley-Grantham
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1992)
Role	Company Director
Correspondence Address	17 Lyons Fold Sale Cheshire M33 6JF

Secretary Name	Mr Andrew Steven Jenkinson
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Carrhill Road Mossley Tameside OL5 0BL

Secretary Name	Shaun Harper
Nationality	British
Status	Resigned
Appointed	17 July 1993(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 1994)
Role	Company Director
Correspondence Address	12 Battersby Street Leigh Lancashire WN7 2AH

Secretary Name	Julie Corless
Nationality	British
Status	Resigned
Appointed	31 May 1994(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 June 1997)
Role	Chartered Accountant
Correspondence Address	80 Montonfields Road Eccles Manchester M30 8AW

Director Name	Paul Barns
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1999)
Role	Marketing Manager
Correspondence Address	14 Eastfield Road Leamington Spa Warwickshire CV32 4EX

Director Name	Scott Alexander Graham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(7 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1995)
Role	Salesman
Correspondence Address	11 Burrow Road Hale Cheshire Wa14

Director Name	Adrian Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2002)
Role	Consultant
Correspondence Address	3 Swallow Close Carrbrook Stalybridge Cheshire SK15 3LU

Director Name	David Livingstone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 April 1996)
Role	Account Manager
Correspondence Address	45 Hillington Road Sale Cheshire M33 6GQ

Director Name	Richard Martin Stead
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Apartment 1 6 Heald Road Bowdon Altrincham Cheshire WA14 2JE

Secretary Name	Mr Simon Yau
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Mauldet Road Heaton Mersey Stockport Cheshire SK4 3ND

Director Name	Rachel Mary Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(11 years after company formation)
Appointment Duration	12 years, 9 months (resigned 14 February 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Castlegates House Shrewsbury SY1 2AT Wales

Director Name	Mr Ian John Bullough
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2000(11 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Secretary Name	Mr Ian John Bullough
Nationality	English
Status	Resigned
Appointed	01 March 2000(11 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Director Name	Frank Coyle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Broad Walk Wilmslow Cheshire SK9 5PJ

Director Name	Mr Jeffrey Willcott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2011(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Nortonwood Lane Windmill Hill Runcorn Cheshire WA7 6QQ

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

99 at £1	General Systems Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 September 2015	Application to strike the company off the register (3 pages)
5 May 2015	Change of name notice (2 pages)
5 May 2015	Restoration by order of the court (4 pages)
5 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-06 RES15 ‐ Change company name resolution on 2015-01-06 (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	Application to strike the company off the register (3 pages)
14 March 2014	Full accounts made up to 30 June 2013 (18 pages)
20 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 99 (5 pages)
2 April 2013	Full accounts made up to 30 June 2012 (17 pages)
18 July 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
22 February 2012	Registered office address changed from , 5 Moorwood Drive, Sale, Cheshire, M33 4QB, United Kingdom on 22 February 2012 (2 pages)
22 February 2012	Termination of appointment of Jeff Willcott as a director (2 pages)
22 February 2012	Termination of appointment of Ian Bullough as a director (2 pages)
22 February 2012	Termination of appointment of Rachel Taylor as a director (2 pages)
22 February 2012	Termination of appointment of Frank Coyle as a director (2 pages)
21 February 2012	Appointment of Mr Ralph Lyndon Bolton as a director (3 pages)
21 February 2012	Appointment of Ralph Lyndon Bolton as a secretary (3 pages)
21 February 2012	Termination of appointment of Ian Bullough as a secretary (2 pages)
21 February 2012	Appointment of Martin Royle as a director (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
21 January 2011	Appointment of Mr Jeff Willcott as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 July 2010	Director's details changed for Rachel Mary Taylor on 21 April 2010 (2 pages)
23 July 2010	Director's details changed for Frank Coyle on 21 April 2010 (2 pages)
23 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 July 2009	Return made up to 21/04/09; full list of members (4 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Registered office changed on 20/03/2009 from, shepherds house, stockport road, cheadle, cheshire, SK8 2AA (1 page)
11 September 2008	Return made up to 21/04/08; full list of members (4 pages)
11 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2007	Return made up to 21/04/07; full list of members (2 pages)
20 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
9 June 2006	Return made up to 21/04/06; full list of members (2 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 August 2005	Return made up to 21/04/05; full list of members (3 pages)
24 November 2004	Full accounts made up to 31 March 2004 (15 pages)
23 June 2004	Return made up to 21/04/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 31 March 2003 (16 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Director's particulars changed (1 page)
17 June 2003	Return made up to 21/04/03; full list of members (7 pages)
3 April 2003	Particulars of mortgage/charge (9 pages)
10 February 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
25 November 2002	Full accounts made up to 31 March 2002 (15 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 21/04/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 June 2000	Company name changed general systems leasing LIMITED\certificate issued on 15/06/00 (2 pages)
26 May 2000	Return made up to 21/04/00; full list of members (7 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed;new director appointed (3 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 June 1999	New director appointed (2 pages)
19 May 1999	Return made up to 21/04/99; full list of members (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: mobberley stations station road mobberley cheshire WA16 7QJ (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 June 1998	Return made up to 21/04/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
5 June 1997	Return made up to 21/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 May 1996	Return made up to 21/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	New director appointed (1 page)
17 January 1996	Director resigned (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 April 1995	Return made up to 21/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1993	Particulars of mortgage/charge (3 pages)
26 September 1991	Particulars of mortgage/charge (3 pages)
9 May 1988	Company name changed ripesure LIMITED\certificate issued on 10/05/88 (2 pages)
29 April 1988	Memorandum and Articles of Association (8 pages)
29 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1988	Incorporation (12 pages)

General Systems (2015) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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