General Systems Holdings Limited

Company Name	General Systems Holdings Limited
Company Status	Dissolved
Company Number	03033410
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Name	General Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ralph Lyndon Bolton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern & Shell Building 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Martin Royle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Northern & Shell Building 10 Lower Thames Street London EC3R 6AF

Secretary Name	Ralph Lyndon Bolton
Nationality	British
Status	Closed
Appointed	14 February 2012(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 August 2014)
Role	Company Director
Correspondence Address	Northern & Shell Building 10 Lower Thames Street London EC3R 6AF

Director Name	David Livingstone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Software Consultants
Correspondence Address	45 Hillington Road Sale Cheshire M33 6GQ

Director Name	Mark Wyatt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Software Developer
Correspondence Address	Sicily Oak Farm Cholmondeley Malpas Cheshire SY14 8HG Wales

Secretary Name	Scott Alexander Graham
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Daisybank Cottage 132 Bloomsbury Road Timperley Altrincham Cheshire WA15 6TN

Secretary Name	Julie Corless
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	17 Aylesby Court Wilbraham Road Chorlton-Cum-Hardy Manchester M21 0US

Director Name	Adrian Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Salesman
Correspondence Address	3 Swallow Close Carrbrook Stalybridge Cheshire SK15 3LU

Secretary Name	Mr Simon Yau
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Mauldet Road Heaton Mersey Stockport Cheshire SK4 3ND

Director Name	Rachel Mary Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 14 February 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Castlegates House Shrewsbury SY1 2AT Wales

Director Name	Mr Ian John Bullough
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2000(4 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Secretary Name	Mr Ian John Bullough
Nationality	English
Status	Resigned
Appointed	01 March 2000(4 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 5 Moorwood Drive Sale Cheshire M33 4QB

Director Name	Frank Coyle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Broad Walk Wilmslow Cheshire SK9 5PJ

Director Name	Mr Jeffrey Willcott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2011(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Nortonwood Lane Windmill Hill Runcorn Cheshire WA7 6QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100k at £1	Sapphire Systems PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	Application to strike the company off the register (3 pages)
14 March 2014	Full accounts made up to 30 June 2013 (11 pages)
2 April 2013	Full accounts made up to 30 June 2012 (14 pages)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-03-22 GBP 100,000 (5 pages)
19 December 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
18 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Termination of appointment of Ian Bullough as a director (2 pages)
22 February 2012	Appointment of Ralph Lyndon Bolton as a secretary (3 pages)
22 February 2012	Appointment of Martin Royle as a director (3 pages)
22 February 2012	Termination of appointment of Rachel Taylor as a director (2 pages)
22 February 2012	Termination of appointment of Frank Coyle as a director (2 pages)
22 February 2012	Appointment of Mr Ralph Lyndon Bolton as a director (3 pages)
22 February 2012	Termination of appointment of Ian Bullough as a secretary (2 pages)
22 February 2012	Termination of appointment of Jeff Willcott as a director (2 pages)
21 February 2012	Registered office address changed from 5 Moorwood Drive Sale Cheshire M33 4QB England on 21 February 2012 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
21 January 2011	Appointment of Mr Jeff Willcott as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Compulsory strike-off action has been discontinued (1 page)
17 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Registered office changed on 20/03/2009 from shepherds house stockport road cheadle cheshire SK8 2AA (1 page)
20 March 2009	Return made up to 25/02/09; full list of members (4 pages)
20 March 2009	Location of debenture register (1 page)
11 September 2008	Return made up to 25/02/08; full list of members (4 pages)
11 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 February 2008	Return made up to 25/02/07; full list of members (4 pages)
20 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 June 2006	Return made up to 25/02/06; full list of members (3 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 March 2005	Return made up to 25/02/05; full list of members (8 pages)
24 November 2004	Full accounts made up to 31 March 2004 (12 pages)
1 July 2004	Return made up to 15/03/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 31 March 2003 (12 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
10 December 2002	Full accounts made up to 31 March 2002 (12 pages)
24 June 2002	Return made up to 15/03/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 August 2001	Return made up to 15/03/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Company name changed general systems LIMITED\certificate issued on 15/06/00 (2 pages)
24 March 2000	Return made up to 15/03/00; full list of members (9 pages)
14 March 2000	New secretary appointed;new director appointed (3 pages)
14 March 2000	Secretary resigned (1 page)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 June 1999	New director appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: mobberley station station road mobberley cheshire,WA16 7QJ (1 page)
19 May 1999	Return made up to 15/03/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 June 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
18 April 1997	Return made up to 15/03/97; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 April 1996	New director appointed (2 pages)
12 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1996	Ad 18/12/95--------- Â£ si 100000@1 (2 pages)
9 April 1996	Statement of affairs (5 pages)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1996	Â£ nc 100/100000 18/12/95 (1 page)
22 March 1996	Ad 18/12/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Secretary resigned (1 page)
15 March 1995	Incorporation (15 pages)

General Systems Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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