Gesix Services Limited

Company Name	Gesix Services Limited
Company Status	Dissolved
Company Number	03094862
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)
Dissolution Date	16 March 2015 (9 years, 1 month ago)
Previous Names	Professional Data Associates (UK) Limited and Datavision Emea Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Raymond Batey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Secretary Name	Bridget Batey
Status	Closed
Appointed	24 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Paul Casey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	29 Brook Road Camberley Surrey GU15 3AP

Director Name	Russell McCabe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1997)
Role	Executive
Correspondence Address	16 Carriage Hill Far Hills New Jersey Usa 07931

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.gesix.com

Location

Registered Address	34 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

800 at £1	Raymond Batey 80.00% Ordinary
100 at £1	Kieran Pierce 10.00% Ordinary
100 at £1	Patrick Featley 10.00% Ordinary

Financials

Year	2014
Net Worth	-£184,005
Cash	£10,171
Current Liabilities	£421,076

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
16 December 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Insolvency:order of court appointing richard patrick brewer and removing ian malcolm donald graham cadlock as liquidators of the company (13 pages)
12 June 2014	Insolvency:order of court appointing richard patrick brewer and removing ian malcolm donald graham cadlock as liquidators of the company (13 pages)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
12 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
12 December 2013	Liquidators statement of receipts and payments to 9 October 2013 (13 pages)
12 December 2013	Liquidators' statement of receipts and payments to 9 October 2013 (13 pages)
12 December 2013	Liquidators statement of receipts and payments to 9 October 2013 (13 pages)
12 December 2013	Liquidators' statement of receipts and payments to 9 October 2013 (13 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Court order insolvency:court order - replacement of liquidators (22 pages)
5 September 2013	Court order insolvency:court order - replacement of liquidators (22 pages)
12 December 2012	Liquidators statement of receipts and payments to 9 October 2012 (17 pages)
12 December 2012	Liquidators' statement of receipts and payments to 9 October 2012 (17 pages)
12 December 2012	Liquidators statement of receipts and payments to 9 October 2012 (17 pages)
12 December 2012	Liquidators' statement of receipts and payments to 9 October 2012 (17 pages)
19 October 2011	Statement of affairs with form 4.19 (7 pages)
19 October 2011	Statement of affairs with form 4.19 (7 pages)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2011	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 18 October 2011 (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
10 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
20 September 2010	Secretary's details changed for Bridget Batey on 24 August 2010 (1 page)
20 September 2010	Secretary's details changed for Bridget Batey on 24 August 2010 (1 page)
20 September 2010	Director's details changed for Raymond Batey on 24 August 2010 (2 pages)
20 September 2010	Director's details changed for Raymond Batey on 24 August 2010 (2 pages)
20 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 1,000 (3 pages)
20 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 1,000 (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 September 2009	Return made up to 24/08/09; full list of members (4 pages)
30 September 2009	Return made up to 24/08/09; full list of members (4 pages)
21 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 September 2007	Return made up to 24/08/07; full list of members (3 pages)
26 September 2007	Return made up to 24/08/07; full list of members (3 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Company name changed datavision emea LIMITED\certificate issued on 14/03/07 (2 pages)
14 March 2007	Company name changed datavision emea LIMITED\certificate issued on 14/03/07 (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
13 September 2006	Director's particulars changed (1 page)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
5 September 2005	Return made up to 24/08/05; full list of members (3 pages)
5 September 2005	Return made up to 24/08/05; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 September 2004	Return made up to 24/08/04; full list of members (7 pages)
8 September 2004	Return made up to 24/08/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
20 September 2003	Return made up to 24/08/03; full list of members (7 pages)
20 September 2003	Return made up to 24/08/03; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
25 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 September 2002	Return made up to 24/08/02; full list of members (7 pages)
5 September 2002	Return made up to 24/08/02; full list of members (7 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
25 February 2002	Company name changed professional data associates (uk ) LIMITED\certificate issued on 25/02/02 (2 pages)
25 February 2002	Company name changed professional data associates (uk ) LIMITED\certificate issued on 25/02/02 (2 pages)
3 October 2001	Return made up to 24/08/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 October 2001	Return made up to 24/08/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	(7 pages)
4 October 2000	(7 pages)
31 August 2000	Return made up to 24/08/00; full list of members (6 pages)
31 August 2000	Return made up to 24/08/00; full list of members (6 pages)
14 September 1999	Return made up to 24/08/99; no change of members (4 pages)
14 September 1999	Return made up to 24/08/99; no change of members (4 pages)
1 April 1999	(7 pages)
1 April 1999	(7 pages)
23 December 1998	Registered office changed on 23/12/98 from: west house west street haslemere surrey GU27 2AB (1 page)
23 December 1998	Registered office changed on 23/12/98 from: west house west street haslemere surrey GU27 2AB (1 page)
29 September 1998	Return made up to 24/08/98; full list of members (6 pages)
29 September 1998	Return made up to 24/08/98; full list of members (6 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
8 April 1997	Full accounts made up to 30 September 1996 (13 pages)
8 April 1997	Full accounts made up to 30 September 1996 (13 pages)
12 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Ad 30/09/95--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Ad 30/09/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
13 March 1996	New director appointed (2 pages)
26 September 1995	Accounting reference date notified as 30/09 (1 page)
26 September 1995	Accounting reference date notified as 30/09 (1 page)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New director appointed (1 page)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Secretary resigned (1 page)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (1 page)
30 August 1995	Secretary resigned (1 page)
24 August 1995	Incorporation (16 pages)
24 August 1995	Incorporation (16 pages)

Gesix Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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