G E Information Services User Association (GUA) Limited

Company Name	G E Information Services User Association (GUA) Limited
Company Status	Dissolved
Company Number	02255190
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Name	Tradanet User Group Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Steven Chester Coussins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 January 2007)
Role	Chief Executive
Correspondence Address	35 Doctors Lane Chaldon Surrey CR3 5AF

Director Name	Mr Andrew Timothy Osborne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 January 2007)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	16 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Secretary Name	Tessa Jones
Nationality	British
Status	Closed
Appointed	30 October 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	22 Windmill Lane Epsom Surrey KT17 1HY

Director Name	Dr Timothy Charles Feline
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 1995)
Role	Senior Business Analyst
Correspondence Address	9 Hopton Drive Kidderminster Worcestershire DY10 1YP

Director Name	Mr Colin Osborne
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 1992)
Role	European Edi Marketing Manager
Correspondence Address	27 Bearwood Road Barkham Wokingham Berkshire RG11 4TB

Director Name	Mr Rod Mountney
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 1995)
Role	Computer Services Manager
Correspondence Address	78 Quenby Way Bromham Bedford Bedfordshire MK43 8QP

Director Name	Mr Kevin Laurence Kirwan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 1995)
Role	It Executive
Country of Residence	England
Correspondence Address	19 Long Acre Woodthorpe Nottingham Nottinghamshire NG5 4JS

Director Name	David Alan Hughes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 1999)
Role	17 Planning Consultant
Correspondence Address	Millwood 6 Cranage Villas Manchester Road Plumley Cheshire WA16 0UB

Director Name	John Francis Howarth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 1992)
Role	Retail Systems Manager
Correspondence Address	40 Fulmar Drive Offerton Stockport Cheshire SK2 5JL

Director Name	Mr Christopher Paul Gray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 1992)
Role	Data Processing Manager
Correspondence Address	11 Arran Drive Horsforth Leeds West Yorkshire LS18 5SW

Director Name	Mr Stephen Foster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 1994)
Role	Project Manager
Correspondence Address	46 Swansholme Gardens Sandy Bedfordshire SG19 1HL

Director Name	Mr David John Elliott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 1996)
Role	Edi Manager
Country of Residence	England
Correspondence Address	3 Smallburn Ponteland Northumberland NE20 0AD

Director Name	Mr Martyn Daniels
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1993)
Role	Systems Controller
Country of Residence	England
Correspondence Address	801 Chart House Burrells Wharf Square London E14 3TW

Director Name	Mr Edward Brown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1992)
Role	Edi Manager
Correspondence Address	112 Rockingham Close Birchwood Warrington Cheshire WA3 6XA

Director Name	Mr David Glyn Blackett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1993)
Role	IT Manager
Country of Residence	England
Correspondence Address	6 Poplar Grove London W6 7RE

Director Name	Mr Michael James McDermott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 October 1994)
Role	Computer Operations Manager
Correspondence Address	5 Holden Avenue Bolton Lancashire BL1 7EY

Director Name	Sandra Davies
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1995)
Role	Edi Manager
Correspondence Address	8 Bank Lane Denby Dale Huddersfield West Yorkshire HD8 8QP

Director Name	Walter Charles Collins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(6 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 September 2001)
Role	Retail Food Executive
Correspondence Address	Waters Edge 94 Hythe End Road Wraysbury Middlesex TW19 5AP

Director Name	Barrie Casserley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 1997)
Role	Electronic Trading Manager
Correspondence Address	17 Cornfield Avenue Stoke Heath Bromsgrove Worcestershire B60 3QU

Director Name	Roderick John McNamara
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 January 2000)
Role	Electronic Trading Manager
Correspondence Address	23 Devereux Drive Watford Hertfordshire WD1 3DD

Director Name	Philip Leonard Perry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1997)
Role	Logistics Manager
Correspondence Address	15 Tealby Close Gilmorton Lutterworth Leicestershire LE17 5PT

Director Name	Elaine Marylese Terese Harrison
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1997)
Role	Project Manager
Correspondence Address	3 Newstead Avenue Oughtibridge Sheffield S30 3JL

Director Name	Lesley Elizabeth Heron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2000)
Role	User Liaison Manager
Correspondence Address	1 Glendon Street Stanley Common Ilkeston Derbyshire DE7 6GQ

Director Name	Malcolm Mundy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(7 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 February 1997)
Role	Systems Manager
Correspondence Address	38 Micawber Avenue Hillingdon Middlesex UB8 3NY

Director Name	Roger Kendrick
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2001)
Role	Systems Manager
Correspondence Address	108 High Street Amblecote Stourbridge West Midlands DY8 4HG

Secretary Name	Tessa Jones
Nationality	British
Status	Resigned
Appointed	08 July 1997(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	4 Leith Road Epsom Surrey KT17 1DA

Director Name	David Anthony Carter
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2001)
Role	Computer Analyst
Correspondence Address	The Stiddie Church Lane Thruxton Andover Hampshire SP11 8NL

Director Name	John Mooney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2001)
Role	Business Consultant
Correspondence Address	8 Dahlia Close Hammondstreet Road Waltham Cross Hertfordshire EN7 6NW

Director Name	Stephen Debruise
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 January 1999)
Role	Systems Manager
Correspondence Address	3 Westfield Avenue Leeds LS12 3SJ

Director Name	Michelle Jenkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2001)
Role	Edi Project Manager
Correspondence Address	24 Albert Road Clayton West Huddersfield West Yorkshire HD8 9NL

Director Name	Frank Hughes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2002)
Role	IT Project Manager
Correspondence Address	14 Riverside Gardens Peterborough Cambridgeshire PE3 6GE

Director Name	Roswitha Bourton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2004)
Role	Edi Systems Manager
Correspondence Address	7 Farmers Close Maidenhead Berkshire SL6 3PZ

Secretary Name	Helen Elizabeth Coote
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2004)
Role	Company Director
Correspondence Address	16 Harbourfield Road Banstead Surrey SM7 2DE

Secretary Name	Article Number Association (UK) Ltd (Corporation)
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1995)
Correspondence Address	11 Kingsway London WC2B 6AR

Secretary Name	Electronic Commerce Association (Corporation)
Status	Resigned
Appointed	01 January 1995(6 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2004)
Correspondence Address	C/O E Centre Uk 10 Maltravers Street London WC2R 3EE

Location

Registered Address	C/O Gs1 Uk 10 Maltravers Street London WC2R 3BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	Application for striking-off (1 page)
3 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
4 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 January 2005	Annual return made up to 30/10/04 363(287) ‐ Registered office changed on 24/01/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
8 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
14 November 2003	Annual return made up to 30/10/03 (6 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Annual return made up to 30/10/02 (4 pages)
16 November 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (2 pages)
4 February 2002	Full accounts made up to 30 September 2001 (9 pages)
27 November 2001	Annual return made up to 30/10/01 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	Director resigned (2 pages)
27 October 2001	Director resigned (2 pages)
27 October 2001	Director resigned (2 pages)
27 October 2001	Director resigned (2 pages)
27 October 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 30 September 2000 (9 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
6 December 2000	Annual return made up to 30/10/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 March 2000	Full accounts made up to 30 September 1999 (9 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (2 pages)
7 February 2000	Director resigned (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
21 January 2000	Annual return made up to 30/10/99 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 30 September 1998 (9 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Annual return made up to 30/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 1998	Registered office changed on 30/11/98 from: ramillies house 1-9 hills place london W1R 1AG (1 page)
9 September 1998	Director's particulars changed (1 page)
3 July 1998	Full accounts made up to 30 September 1997 (9 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Annual return made up to 30/10/97 363(288) ‐ Secretary's particulars changed (8 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 30 September 1996 (8 pages)
19 January 1997	New director appointed (2 pages)
24 December 1996	Annual return made up to 30/10/96 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
18 November 1996	Company name changed tradanet user group LIMITED\certificate issued on 19/11/96 (2 pages)
18 November 1996	Registered office changed on 18/11/96 from: edi association 148 buckingham palace road london SW1W 9TR (1 page)
11 March 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
9 January 1996	Annual return made up to 30/10/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director's particulars changed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director's particulars changed (2 pages)

G E Information Services User Association (GUA) Limited

Business Activity

Directors

Location

Accounts

Filing History

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