| Company Name | General Systemics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868579 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Andrew David James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Charles Street London Greater London SW13 0NZ |
| Director Name | Linda Jane James |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 28 Charles Street Barnes London SW13 0NZ |
| Secretary Name | Linda Jane James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Charles Street Barnes London SW13 0NZ |
| Secretary Name | Margaret Denton |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 August 2007(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 June 2008) |
| Role | Consultant |
| Correspondence Address | 10 Jonathan Court Chiswick London Greater London W4 1SA |
Location
| Registered Address | 28 Charles Street Barnes London SW13 0NZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,931 |
| Cash | £1,965 |
| Current Liabilities | £34 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 November 2008 | Appointment Terminated Secretary margaret denton (1 page) |
| 17 November 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 17 November 2008 | Appointment terminated secretary margaret denton (1 page) |
| 17 November 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 26 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 24 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 15 August 2003 | Incorporation (16 pages) |
| 15 August 2003 | Incorporation (16 pages) |