G P Systems (Engineering) Limited

Company Name	G P Systems (Engineering) Limited
Company Status	Dissolved
Company Number	03117396
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Ewen Angus McCrorie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(8 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (closed 25 May 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Cunningham Gardens Houston Renfrewshire PA6 7GA Scotland

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	21 February 2005(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Alexander Colin Kynaston Cresswell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 25 May 2010)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	Home Cottage Newnham Green Newnham Hook Hampshire RG27 9AH

Director Name	Glyn Paul Bottomley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Engineer
Correspondence Address	69 Globe Farm Lane Darby Green Camberley Surrey GU17 0DZ

Director Name	Peter Michael White
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Oakdown Ernest Close, Lower Bourne Farnham Surrey GU10 3NL

Secretary Name	Glyn Paul Bottomley
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Engineer
Correspondence Address	69 Globe Farm Lane Darby Green Camberley Surrey GU17 0DZ

Director Name	Stuart Bernard Preston
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2004)
Role	Company Director
Correspondence Address	1 Greenwood Place Wrotham Borough Green Sevenoaks Kent TN15 7RE

Director Name	Brian Joseph Bonthrone Steven
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2000)
Role	Accountant
Correspondence Address	20 Garden Road Tunbridge Wells Kent TN1 2XL

Secretary Name	Brian Joseph Bonthrone Steven
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2000)
Role	Accountant
Correspondence Address	20 Garden Road Tunbridge Wells Kent TN1 2XL

Secretary Name	Matthew Liddle
Nationality	British
Status	Resigned
Appointed	09 October 2000(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 High Street Flitton Bedfordshire MK45 5DY

Secretary Name	Mr Ian Charles Abrahams
Nationality	British
Status	Resigned
Appointed	20 August 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Baynham Close Bexley Kent DA5 1RN

Secretary Name	Derek Francis Reid
Nationality	British
Status	Resigned
Appointed	25 March 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2005)
Role	Legal Director
Correspondence Address	5 Boghall Farm Steadings Bathgate West Lothian EH48 1LQ Scotland

Director Name	Mr Christopher Nigel Gane
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Troon Drive Bridge Of Weir Renfrewshire PA11 3HF Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
28 January 2010	Application to strike the company off the register (2 pages)
28 January 2010	Application to strike the company off the register (2 pages)
10 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 300 (5 pages)
10 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 300 (5 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2009	Accounts made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 October 2008	Return made up to 24/10/08; full list of members (3 pages)
28 October 2008	Return made up to 24/10/08; full list of members (3 pages)
21 October 2008	Memorandum and Articles of Association (12 pages)
21 October 2008	Memorandum and Articles of Association (12 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 July 2008	Accounts made up to 31 December 2007 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 October 2007	Accounts made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 October 2007	Return made up to 24/10/07; full list of members (2 pages)
23 October 2007	Return made up to 24/10/07; full list of members (2 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
25 October 2006	Return made up to 24/10/06; full list of members (2 pages)
25 October 2006	Return made up to 24/10/06; full list of members (2 pages)
20 October 2006	Accounts made up to 31 December 2005 (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
2 September 2005	Accounts made up to 31 December 2004 (6 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
18 February 2005	Full accounts made up to 31 December 2003 (13 pages)
18 February 2005	Full accounts made up to 31 December 2003 (13 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
24 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
26 November 2003	Return made up to 24/10/03; full list of members (7 pages)
26 November 2003	Return made up to 24/10/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (17 pages)
16 October 2003	Full accounts made up to 31 December 2002 (17 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: crabtree manorway north belvedere kent DA17 6AY (1 page)
20 February 2003	Registered office changed on 20/02/03 from: crabtree manorway north belvedere kent DA17 6AY (1 page)
27 November 2002	Return made up to 24/10/02; full list of members (8 pages)
27 November 2002	Return made up to 24/10/02; full list of members (8 pages)
15 March 2002	Full accounts made up to 31 December 2001 (16 pages)
15 March 2002	Full accounts made up to 31 December 2001 (16 pages)
10 December 2001	Return made up to 24/10/00; full list of members (7 pages)
10 December 2001	Return made up to 24/10/00; full list of members (7 pages)
5 December 2001	Return made up to 24/10/01; full list of members (8 pages)
5 December 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
15 January 2001	Full accounts made up to 30 September 2000 (17 pages)
15 January 2001	Full accounts made up to 30 September 2000 (17 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: 2 clockhouse road farnborough hampshire GU14 7QY (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: 2 clockhouse road farnborough hampshire GU14 7QY (1 page)
1 December 1999	Return made up to 24/10/99; full list of members; amend (6 pages)
1 December 1999	Return made up to 24/10/99; full list of members; amend (6 pages)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
10 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 1999	Nc inc already adjusted 15/03/99 (1 page)
10 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 1999	Ad 15/03/99--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
10 November 1999	Ad 15/03/99--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
10 November 1999	Nc inc already adjusted 15/03/99 (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
23 October 1998	Return made up to 24/10/98; no change of members (4 pages)
23 October 1998	Return made up to 24/10/98; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
27 January 1998	Registered office changed on 27/01/98 from: century house high street hartley wintney basingstoke hants RG27 8NY (1 page)
27 January 1998	Registered office changed on 27/01/98 from: century house high street hartley wintney basingstoke hants RG27 8NY (1 page)
22 October 1997	Return made up to 24/10/97; no change of members (4 pages)
22 October 1997	Return made up to 24/10/97; no change of members (4 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Full accounts made up to 31 December 1996 (11 pages)
19 March 1997	Full accounts made up to 31 December 1996 (11 pages)
25 October 1996	Return made up to 24/10/96; full list of members (6 pages)
25 October 1996	Return made up to 24/10/96; full list of members (6 pages)
9 November 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1995	Accounting reference date notified as 31/12 (1 page)
9 November 1995	Accounting reference date notified as 31/12 (1 page)
9 November 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
24 October 1995	Incorporation (22 pages)

G P Systems (Engineering) Limited

Business Activity

Directors

Location

Accounts

Filing History

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