GENERAL SYSTEMS (2015) LIMITED

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GENERAL SYSTEMS (2015) LIMITED

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Key Data

Status

Dissolved

Company No.

02246866Copy
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Incorporation date

20/04/1988

Size

Full

Contacts

Registered address

Registered address

843 Finchley Road, London NW11 8NACopy
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Latest events (Record since 20/04/1988)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2015
First Gazette notice for voluntary strike-off
dot icon17/09/2015
Application to strike the company off the register
dot icon04/05/2015
Resolutions
dot icon04/05/2015
Change of name notice
dot icon04/05/2015
Restoration by order of the court
dot icon04/05/2015
Certificate of change of name
dot icon18/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon05/05/2014
First Gazette notice for voluntary strike-off
dot icon28/04/2014
Application to strike the company off the register
dot icon13/03/2014
Full accounts made up to 2013-06-30
dot icon19/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon01/04/2013
Full accounts made up to 2012-06-30
dot icon17/07/2012
Previous accounting period extended from 2012-03-31 to 2012-06-30
dot icon09/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon21/02/2012
Termination of appointment of Ian Bullough as a director
dot icon21/02/2012
Termination of appointment of Frank Coyle as a director
dot icon21/02/2012
Termination of appointment of Jeff Willcott as a director
dot icon21/02/2012
Termination of appointment of Rachel Taylor as a director
dot icon21/02/2012
Registered office address changed from , 5 Moorwood Drive, Sale, Cheshire, M33 4QB, United Kingdom on 2012-02-22
dot icon20/02/2012
Appointment of Mr Ralph Lyndon Bolton as a director
dot icon20/02/2012
Appointment of Ralph Lyndon Bolton as a secretary
dot icon20/02/2012
Appointment of Martin Royle as a director
dot icon20/02/2012
Termination of appointment of Ian Bullough as a secretary
dot icon29/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon20/01/2011
Appointment of Mr Jeff Willcott as a director
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon22/07/2010
Director's details changed for Frank Coyle on 2010-04-21
dot icon22/07/2010
Director's details changed for Rachel Mary Taylor on 2010-04-21
dot icon24/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/07/2009
Return made up to 21/04/09; full list of members
dot icon19/03/2009
Location of register of members
dot icon19/03/2009
Registered office changed on 20/03/2009 from, shepherds house, stockport road, cheadle, cheshire, SK8 2AA
dot icon10/09/2008
Return made up to 21/04/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/06/2008
Accounts for a small company made up to 2007-03-31
dot icon16/12/2007
Return made up to 21/04/07; full list of members
dot icon19/02/2007
Accounts for a small company made up to 2006-03-31
dot icon08/06/2006
Return made up to 21/04/06; full list of members
dot icon31/01/2006
Accounts for a small company made up to 2005-03-31
dot icon08/08/2005
Return made up to 21/04/05; full list of members
dot icon23/11/2004
Full accounts made up to 2004-03-31
dot icon22/06/2004
Return made up to 21/04/04; full list of members
dot icon29/12/2003
Full accounts made up to 2003-03-31
dot icon02/12/2003
Particulars of mortgage/charge
dot icon14/07/2003
Director's particulars changed
dot icon16/06/2003
Return made up to 21/04/03; full list of members
dot icon02/04/2003
Particulars of mortgage/charge
dot icon09/02/2003
New director appointed
dot icon30/01/2003
Director resigned
dot icon24/11/2002
Full accounts made up to 2002-03-31
dot icon28/01/2002
Accounts for a small company made up to 2001-03-31
dot icon31/07/2001
Return made up to 21/04/01; full list of members
dot icon26/12/2000
Accounts for a small company made up to 2000-03-31
dot icon13/06/2000
Certificate of change of name
dot icon25/05/2000
Return made up to 21/04/00; full list of members
dot icon13/03/2000
New secretary appointed;new director appointed
dot icon13/03/2000
Secretary resigned
dot icon06/12/1999
Accounts for a small company made up to 1999-03-31
dot icon03/06/1999
New director appointed
dot icon18/05/1999
Return made up to 21/04/99; full list of members
dot icon18/05/1999
Director resigned
dot icon18/05/1999
Registered office changed on 19/05/99 from: mobberley stations, station road, mobberley, cheshire WA16 7QJ
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon04/06/1998
Return made up to 21/04/98; no change of members
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
dot icon16/10/1997
New secretary appointed
dot icon06/10/1997
Secretary resigned
dot icon16/09/1997
Director resigned
dot icon04/06/1997
Return made up to 21/04/97; full list of members
dot icon09/07/1996
Accounts for a small company made up to 1996-03-31
dot icon21/05/1996
Return made up to 21/04/96; no change of members
dot icon18/04/1996
Director resigned
dot icon18/04/1996
New director appointed
dot icon16/01/1996
Director resigned
dot icon04/10/1995
New director appointed
dot icon04/10/1995
New director appointed
dot icon04/10/1995
New director appointed
dot icon04/10/1995
New director appointed
dot icon04/10/1995
Director resigned
dot icon24/09/1995
Accounts for a small company made up to 1995-03-31
dot icon27/04/1995
Return made up to 21/04/95; no change of members
dot icon29/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/06/1994
Secretary resigned;new secretary appointed
dot icon12/06/1994
Return made up to 21/04/94; full list of members
dot icon15/02/1994
Registered office changed on 16/02/94 from: 386/388 palatine road, northenden, manchester, M22 4FZ
dot icon30/01/1994
Accounts for a small company made up to 1993-03-31
dot icon27/09/1993
Declaration of satisfaction of mortgage/charge
dot icon04/09/1993
Particulars of mortgage/charge
dot icon21/07/1993
Secretary resigned;new secretary appointed
dot icon05/05/1993
Return made up to 21/04/93; no change of members
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon27/07/1992
Return made up to 31/03/92; no change of members
dot icon06/07/1992
Accounts for a small company made up to 1991-03-31
dot icon06/07/1992
Accounts for a small company made up to 1990-03-31
dot icon28/05/1992
New secretary appointed
dot icon12/05/1992
Secretary resigned
dot icon09/01/1992
Registered office changed on 10/01/92 from: 160A moss lane, altrincham, cheshire, WA15 8AU
dot icon25/09/1991
Particulars of mortgage/charge
dot icon19/06/1991
Return made up to 31/03/91; full list of members
dot icon16/06/1991
Registered office changed on 17/06/91 from: 17 rali courts, west riverside, manchester, M3 5FT
dot icon16/12/1990
Director resigned
dot icon14/11/1990
New director appointed
dot icon14/11/1990
New secretary appointed
dot icon15/05/1990
Accounts for a dormant company made up to 1989-08-31
dot icon15/05/1990
Resolutions
dot icon08/05/1988
Certificate of change of name
dot icon28/04/1988
Memorandum and Articles of Association
dot icon28/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/04/1988
Registered office changed on 29/04/88 from: 7TH floor, the graftons, stamford new road, altrincham, WA14 1DQ
dot icon28/04/1988
Resolutions
dot icon20/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
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Financial Ratios

GENERAL SYSTEMS (2015) LIMITED has not submitted financial statements

GENERAL SYSTEMS (2015) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GENERAL SYSTEMS (2015) LIMITED

GENERAL SYSTEMS (2015) LIMITED is a Dissolved company incorporated on 20/04/1988 with the registered office located at 843 Finchley Road, London NW11 8NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL SYSTEMS (2015) LIMITED?

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GENERAL SYSTEMS (2015) LIMITED is currently Dissolved. It was registered on 20/04/1988 and dissolved on 11/01/2016.

Where is GENERAL SYSTEMS (2015) LIMITED located?

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GENERAL SYSTEMS (2015) LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does GENERAL SYSTEMS (2015) LIMITED do?

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GENERAL SYSTEMS (2015) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GENERAL SYSTEMS (2015) LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.