| Company Name | GCA Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03829208 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Philip Martin O'Halloran |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 February 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 106a Hersham Road Walton On Thames Surrey KT12 5RF |
| Secretary Name | EIS Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2003(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 February 2009) |
| Correspondence Address | Beacon House South Road Weybridge Surrey KT13 9DZ |
| Director Name | Felcott Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | Felcott House 106a Hersham Road Hersham Walton On Thames Surrey KT12 5RF |
| Secretary Name | Felcott Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | Felcott House 106a Hersham Road Walton On Thames Surrey KT12 5RF |
Location
| Registered Address | Beacon House South Road Weybridge Surrey KT13 9DZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£696 |
| Cash | £2 |
| Current Liabilities | £698 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
| 15 September 2005 | Return made up to 20/08/05; full list of members
|
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 January 2004 | New secretary appointed (2 pages) |
| 18 January 2004 | Secretary resigned (1 page) |
| 24 December 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 3 October 2002 | Return made up to 20/08/02; full list of members
|
| 12 March 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 24 October 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 12 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 20 August 1999 | Incorporation (14 pages) |