| Company Name | Gymea Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02453364 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1989(34 years, 4 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gary James Lowe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(24 years after company formation) |
| Appointment Duration | 10 months, 1 week (closed 04 November 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Mrs Christine Ann Brooks |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1991(1 year, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 January 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Avenue Orpington Kent BR6 9AS |
| Director Name | Mr Robert Graham Brooks |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 April 1991(1 year, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 January 2014) |
| Role | Computer Analyst/Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Avenue Orpington Kent BR6 9AS |
| Secretary Name | Mr Robert Graham Brooks |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 April 1991(1 year, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Avenue Orpington Kent BR6 9AS |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.a. Brooks 50.00% Ordinary |
|---|---|
| 1 at £1 | R.g. Brooks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,462 |
| Cash | £2 |
| Current Liabilities | £2,464 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2014 | Termination of appointment of Robert Brooks as a secretary (1 page) |
| 3 July 2014 | Termination of appointment of Christine Brooks as a director (1 page) |
| 3 July 2014 | Appointment of Mr Gary James Lowe as a director (2 pages) |
| 3 July 2014 | Termination of appointment of Christine Brooks as a director (1 page) |
| 3 July 2014 | Termination of appointment of Robert Brooks as a director (1 page) |
| 3 July 2014 | Termination of appointment of Robert Brooks as a secretary (1 page) |
| 3 July 2014 | Termination of appointment of Robert Brooks as a director (1 page) |
| 3 July 2014 | Appointment of Mr Gary James Lowe as a director (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 May 2010 | Director's details changed for Mr Robert Graham Brooks on 1 February 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mrs Christine Ann Brooks on 1 February 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Robert Graham Brooks on 1 February 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Robert Graham Brooks on 1 February 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Christine Ann Brooks on 1 February 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Christine Ann Brooks on 1 February 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 July 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 5 the avenue orpington kent BR6 9AS (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 5 the avenue orpington kent BR6 9AS (1 page) |
| 19 July 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 June 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 20 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 April 1999 | Return made up to 17/04/99; no change of members (6 pages) |
| 20 April 1999 | Return made up to 17/04/99; no change of members (6 pages) |
| 20 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 April 1997 | Return made up to 17/04/97; no change of members (6 pages) |
| 17 April 1997 | Return made up to 17/04/97; no change of members (6 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 15 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 15 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 7 June 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 17/04/95; full list of members (6 pages) |