Grab-Bag Systems Limited

Company Name	Grab-Bag Systems Limited
Company Status	Dissolved
Company Number	05075798
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)
Previous Name	Medisolve Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Anthony Thomas McNally
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2005(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Granville Place High Road North Finchley London N12 0AX

Secretary Name	Mr Anthony Thomas McNally
Nationality	British
Status	Closed
Appointed	29 July 2008(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Granville Place High Road North Finchley London N12 0AX

Director Name	Mr John William Cogan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	325 Addiscombe Road Shirley Park Croydon Surrey CR0 7LE

Director Name	Susan Joan Lee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Taeping Street Clippers Quay London E14 9UN

Secretary Name	Susan Joan Lee
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Taeping Street Clippers Quay London E14 9UN

Director Name	Malcolm John McNally
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(1 year, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	10-14 Accommodation Road London NW11 8ED

Secretary Name	Trevor Alfred Aldridge
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Old Hadlow Road Tonbridge Kent TN10 4EX

Location

Registered Address	10-14 Accommodation Road London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

25 at £1	Anthony Thomas Mcnally 25.00% Ordinary
25 at £1	Malcolm John Mcnally 25.00% Ordinary
17 at £1	Robert Frederick Grantham 17.00% Ordinary
17 at £1	Susan Joan Lee 17.00% Ordinary
16 at £1	Bluewave Services LTD 16.00% Ordinary

Financials

Year	2014
Net Worth	-£13,797
Current Liabilities	£13,833

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
28 August 2015	Application to strike the company off the register (3 pages)
4 August 2015	Termination of appointment of Malcolm John Mcnally as a director on 1 April 2015 (1 page)
4 August 2015	Termination of appointment of Malcolm John Mcnally as a director on 1 April 2015 (1 page)
11 May 2015	Director's details changed for Malcolm John Mcnally on 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Director's details changed for Malcolm John Mcnally on 31 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Anthony Thomas Mcnally on 1 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Anthony Thomas Mcnally on 1 March 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 April 2014	Director's details changed for Mr Anthony Thomas Mcnally on 1 March 2014 (2 pages)
25 April 2014	Director's details changed for Malcolm John Mcnally on 1 March 2014 (2 pages)
25 April 2014	Director's details changed for Malcolm John Mcnally on 1 March 2014 (2 pages)
25 April 2014	Secretary's details changed for Mr Anthony Thomas Mcnally on 1 March 2014 (1 page)
25 April 2014	Secretary's details changed for Mr Anthony Thomas Mcnally on 1 March 2014 (1 page)
25 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
25 April 2014	Director's details changed for Mr Anthony Thomas Mcnally on 1 March 2014 (2 pages)
4 September 2013	Registered office address changed from 837a High Road North Finchley London N12 8PR United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 837a High Road North Finchley London N12 8PR United Kingdom on 4 September 2013 (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Registered office address changed from 837a High Road North Finchley London N12 9PR on 22 March 2013 (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (14 pages)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
26 July 2010	Annual return made up to 17 March 2010 with a full list of shareholders (11 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 April 2009	Return made up to 17/03/09; full list of members (5 pages)
20 February 2009	Company name changed medisolve LIMITED\certificate issued on 24/02/09 (2 pages)
21 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 August 2008	Secretary appointed anthony thomas mcnally (2 pages)
29 July 2008	Appointment terminated director susan lee (1 page)
29 July 2008	Appointment terminated secretary trevor aldridge (1 page)
30 June 2008	Return made up to 17/03/08; full list of members (5 pages)
30 June 2008	Appointment terminated director john cogan (1 page)
4 June 2007	Return made up to 17/03/07; full list of members (3 pages)
18 April 2007	Ad 02/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 February 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
24 April 2006	Return made up to 17/03/05; full list of members; amend (7 pages)
20 April 2006	Return made up to 17/03/06; full list of members (8 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: unit 8,, munday works 58-66 morley road tonbridge kent TN9 1RP (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 June 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2004	Incorporation (17 pages)

Grab-Bag Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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