GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02220656

Incorporation date

10/02/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1988)

12/10/2012

Final Gazette dissolved following liquidation

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12/07/2012

Liquidators' statement of receipts and payments to 2012-05-31

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12/07/2012

Return of final meeting in a members' voluntary winding up

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

View PDF (1 pages)

03/04/2012

Declaration of solvency

View PDF (3 pages)

20/02/2012

Termination of appointment of George Bisnought as a director on 2012-02-20

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20/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

08/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

10/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

19/08/2009

Amended full accounts made up to 2008-05-31

View PDF (9 pages)

22/03/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

03/03/2009

Director appointed mr andrew oldroyd

View PDF (1 pages)

11/01/2009

Appointment Terminated Secretary keith deane

View PDF (1 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/01/2009

Location of register of members

View PDF (1 pages)

01/01/2009

Registered office changed on 02/01/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom

View PDF (1 pages)

01/01/2009

Location of debenture register

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS

View PDF (1 pages)

25/03/2008

Location of register of members

View PDF (1 pages)

10/03/2008

Accounts made up to 2007-05-31

View PDF (4 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Accounts made up to 2006-05-31

View PDF (8 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

10/12/2006

New secretary appointed

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Accounting reference date extended from 30/04/06 to 31/05/06

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (1 pages)

01/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Secretary's particulars changed

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

24/01/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

New secretary appointed

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

25/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (1 pages)

05/04/2003

Resolutions

View PDF (1 pages)

03/03/2003

Location of register of members

View PDF (1 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

11/12/2002

Full accounts made up to 2002-04-30

View PDF (19 pages)

11/12/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

10/12/2002

Secretary resigned;director resigned

View PDF (2 pages)

08/12/2002

Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4XU

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

17/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/01/2002

Registered office changed on 03/01/02

View PDF (0 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (9 pages)

24/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

01/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2001

Memorandum and Articles of Association

View PDF (4 pages)

08/02/2001

Resolutions

View PDF (1 pages)

18/01/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

11/01/2001

Location of register of members address changed

View PDF (0 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

26/10/2000

Location of register of members

View PDF (1 pages)

26/07/2000

Registered office changed on 27/07/00 from: 1690 park avenue aztec west almondsbury bristol avon BS32 4RA

View PDF (1 pages)

26/07/2000

Location of register of members

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (1 pages)

06/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/04/2000

Registered office changed on 07/04/00

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23/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Registered office changed on 17/03/00 from: 4 wheeleys road edgbaston birmingham B15 2LD

View PDF (1 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (4 pages)

28/02/2000

Resolutions

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (9 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

30/09/1999

Secretary's particulars changed

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (3 pages)

12/04/1999

New director appointed

View PDF (3 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

01/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

12/12/1996

Registered office changed on 13/12/96 from: 43 calthorpe road edgbaston birmingham B15 1TS

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

25/01/1996

Director's particulars changed

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20/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1995

Particulars of mortgage/charge

View PDF (7 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

09/03/1995

Director's particulars changed

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29/01/1995

Return made up to 31/12/94; no change of members

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29/01/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Secretary's particulars changed

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24/10/1994

Full accounts made up to 1993-12-31

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01/06/1994

Declaration of satisfaction of mortgage/charge

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24/03/1994

Particulars of mortgage/charge

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23/02/1994

Return made up to 31/12/93; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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04/10/1993

Particulars of mortgage/charge

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30/01/1993

Return made up to 31/12/92; full list of members

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04/10/1992

Full accounts made up to 1991-12-31

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27/01/1992

Return made up to 31/12/91; no change of members

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03/01/1992

Full accounts made up to 1990-12-31

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15/12/1991

Return made up to 31/12/90; no change of members

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25/07/1991

Certificate of change of name

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05/09/1990

Full accounts made up to 1989-12-31

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03/05/1990

Accounting reference date extended from 30/11 to 31/12

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08/02/1990

Return made up to 31/12/89; full list of members

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06/02/1990

Memorandum and Articles of Association

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06/02/1990

Resolutions

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01/02/1990

Accounting reference date shortened from 31/03 to 30/11

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15/01/1990

Full accounts made up to 1988-11-30

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11/12/1989

Registered office changed on 12/12/89 from: c/o needham &james windsor house temple row birmingham B2 5LF

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11/12/1989

Director resigned;new director appointed

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11/12/1989

Secretary resigned;new secretary appointed

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11/12/1989

Ad 14/11/89--------- £ si 98@1=98 £ ic 2/100

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15/03/1989

Return made up to 31/12/88; full list of members

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10/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleischer, Russell Lawrence	Director	13/03/2006 - 06/12/2006	14
Bisnought, George	Director	26/11/2007 - 20/02/2012	68
Wragg, Peter Thomas Currie	Secretary	15/05/2006 - 06/12/2006	1
Wragg, Peter Thomas Currie	Secretary	10/11/2004 - 13/03/2006	1
Towers, Antony John	Secretary	21/07/2003 - 08/10/2004	1

Persons with Significant Control

No PSC data available.

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Description

About GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED

GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 10/02/1988 with the registered office located at The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands B90 8BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?

GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED is currently Dissolved. It was registered on 10/02/1988 and dissolved on 12/10/2012.

Where is GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED located?

GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED is registered at The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands B90 8BG.

What does GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED do?

GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.