| Company Name | GLN Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02827950 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1993(30 years, 10 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Carol Ann Gatt |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 July 1999) |
| Role | Accounts Director |
| Correspondence Address | Lymden Place Lymden Lane Ticehurst East Sussex TN5 7JD |
| Director Name | Michael Richard Gatt |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(5 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Lymden Place Lymden Lane Ticehurst East Sussex TN5 7JD |
| Secretary Name | Carol Ann Gatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(5 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Lymden Place Lymden Lane Ticehurst East Sussex TN5 7JD |
| Director Name | Mr Scott Arthur Black |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 February 1994(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 October 1996) |
| Role | Computer Consultant |
| Correspondence Address | 233 Hillside Road Hastings East Sussex TN34 2QY |
| Director Name | C.H.H. Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1993(same day as company formation) |
| Correspondence Address | Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG |
| Secretary Name | Cripps Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1993(same day as company formation) |
| Correspondence Address | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 August 1998) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1X 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | New director appointed (3 pages) |
| 15 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 June 1998 | Return made up to 17/06/98; full list of members (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 1 July 1997 | Director resigned (1 page) |
| 7 May 1997 | Director's particulars changed (1 page) |
| 29 October 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 4 July 1996 | Return made up to 17/06/96; full list of members (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |