| Company Name | Gandalf Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021478 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 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 | Lee Hodges |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Coltishall Road Hornchurch Essex RM12 6NY |
| Secretary Name | Claire Donna Hodges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(6 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 22 The Squires 243 London Road Romford Essex RM7 9JX |
| Secretary Name | Shirley Ann Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 St Marys Road Ilford Essex IG1 1QX |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 1 Chase Side Crescent Enfield Middlesex EN2 0JA |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2006 | Application for striking-off (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 September 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 February 2003 | Return made up to 14/02/03; full list of members
|
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 24 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 January 1999 (20 pages) |
| 18 February 1999 | Return made up to 14/02/99; full list of members
|
| 27 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 16 February 1998 | Return made up to 14/02/98; no change of members
|
| 1 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 4 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 16 August 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 23 May 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 9 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 24 cecil road enfield middlesex EN2 6TG (1 page) |
| 27 July 1995 | Ad 23/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |