| Company Name | Group Business Systems Limited |
|---|---|
| Director | Adrian Wicken |
| Company Status | Dissolved |
| Company Number | 03292608 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 5 months ago) |
| Previous Name | Anabranch Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Adrian Wicken |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(1 month after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Manager |
| Correspondence Address | 11 Ramsey Close Canterbury Kent CT2 8DL |
| Secretary Name | Spain Brothers & Co Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 2002(5 years after company formation) |
| Appointment Duration | 22 years, 4 months |
| Correspondence Address | 29 Manor Road Folkestone Kent CT20 2SE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(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 | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Frances Wicken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 12 January 2002) |
| Role | Library Assistant |
| Correspondence Address | 11 Ramsey Close Canterbury Kent CT2 8DL |
Location
| Registered Address | 9 High Street Elstree WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 22 June 2005 | Dissolved (1 page) |
|---|---|
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Statement of affairs (5 pages) |
| 20 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: unit 3 briar close industrial estate, wye kent TN25 5HB (2 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 28 December 2001 | Return made up to 16/12/01; full list of members
|
| 4 December 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 29 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
| 17 November 2000 | Full group accounts made up to 31 January 2000 (17 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
| 2 November 1999 | Full group accounts made up to 31 January 1999 (17 pages) |
| 23 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 8 October 1998 | Full group accounts made up to 31 January 1998 (15 pages) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 11 January 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 17 October 1997 | £ nc 1000/200700 21/03/97 (1 page) |
| 17 October 1997 | Ad 21/03/97--------- £ si 200697@1=200697 £ ic 3/200700 (2 pages) |
| 17 October 1997 | Resolutions
|
| 11 August 1997 | Registered office changed on 11/08/97 from: westgate house 87 st dunstans street canterbury kent CT2 8AE (1 page) |
| 13 May 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 12 February 1997 | Ad 04/02/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 February 1997 | Company name changed anabranch LIMITED\certificate issued on 11/02/97 (2 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 16 December 1996 | Incorporation (18 pages) |