| Company Name | G & K Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955366 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
| Previous Name | Albiondata Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | David Prosser |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Operations Engineer |
| Correspondence Address | 9 Munford Drive Swanscombe Kent DA10 0BY |
| Director Name | Elvet Glyn Prosser |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Computer Consultant |
| Correspondence Address | 35 Hathaway Court Esplanade Rochester Kent ME1 1QX |
| Director Name | Karen Julie Prosser |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Computer Consultant |
| Correspondence Address | 35 Hathaway Court Esplanade Rochester Kent ME1 1QX |
| Secretary Name | Karen Julie Prosser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Computer Consultant |
| Correspondence Address | 35 Hathaway Court Esplanade Rochester Kent ME1 1QX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 May 2000 | Dissolved (1 page) |
|---|---|
| 24 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 1997 | Liquidators statement of receipts and payments (10 pages) |
| 15 January 1996 | Resolutions
|
| 15 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 December 1995 | Registered office changed on 11/12/95 from: tollgate business centre watling street gravesend kent DA13 9RA (1 page) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 35 hathaway court esplanade rochester kent ME1 1QX (1 page) |
| 21 August 1995 | Return made up to 03/08/95; full list of members
|