GYROSOFT LTD

Key Data

Status

Dissolved

Company No.

05046727

Incorporation date

16/02/2004

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

10/04/2013

Final Gazette dissolved following liquidation

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10/01/2013

Liquidators' statement of receipts and payments to 2013-01-04

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10/01/2013

Return of final meeting in a members' voluntary winding up

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12/02/2012

Registered office address changed from The Old Coach House Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW United Kingdom on 2012-02-13

View PDF (2 pages)

09/02/2012

Declaration of solvency

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09/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2012

Resolutions

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

09/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

15/11/2010

Termination of appointment of Mark Howe as a director

View PDF (1 pages)

08/04/2010

Director's details changed for Dinah Margaret Hudson on 2010-03-26

View PDF (2 pages)

28/03/2010

Resolutions

View PDF (2 pages)

28/03/2010

Change of name notice

View PDF (2 pages)

16/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (14 pages)

04/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Dinah Margaret Hudson on 2010-02-05

View PDF (2 pages)

04/02/2010

Director's details changed for Leslie Charles Clark on 2010-02-05

View PDF (2 pages)

04/02/2010

Secretary's details changed for Dinah Margaret Hudson on 2010-02-05

View PDF (1 pages)

05/01/2010

Appointment of Mr Mark Howe as a director

View PDF (2 pages)

05/01/2010

Appointment of Mr Matthew Fleming as a director

View PDF (2 pages)

15/12/2009

Registered office address changed from River Court Mill Lane Godalming Surrey GU7 1EY on 2009-12-16

View PDF (1 pages)

03/12/2009

Termination of appointment of Susan Westlake as a director

View PDF (1 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Registered office changed on 13/02/2009 from river court, mill lane godalming surrey GU7 1EY

View PDF (1 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

08/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

15/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

22/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (14 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

15/02/2006

Director's particulars changed

View PDF (0 pages)

16/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/10/2005

New director appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Registered office changed on 28/06/05 from: 24 frederick sanger road surrey research park guildford surrey GU2 7YD

View PDF (1 pages)

20/02/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

01/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (14 pages)

28/03/2004

Resolutions

View PDF (13 pages)

28/03/2004

Accounting reference date shortened from 28/02/05 to 31/03/04

View PDF (1 pages)

28/03/2004

Ad 22/03/04--------- £ si 119999@1=119999 £ ic 1/120000

View PDF (4 pages)

14/03/2004

New director appointed

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (2 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (18 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Westlake, Susan Elizabeth	Director	27/02/2004 - 04/12/2009	2
Clark, Leslie Charles	Director	07/10/2005 - Present	14
White, Malcolm John	Secretary	17/02/2004 - 27/02/2004	-
Hudson, Dinah Margaret	Secretary	27/02/2004 - Present	-
Hudson, Dinah Margaret	Director	17/02/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GYROSOFT LTD

GYROSOFT LTD is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ. There are currently 4 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 GYROSOFT LTD?

GYROSOFT LTD is currently Dissolved. It was registered on 16/02/2004 and dissolved on 10/04/2013.

Where is GYROSOFT LTD located?

GYROSOFT LTD is registered at 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ.

What does GYROSOFT LTD do?

GYROSOFT LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GYROSOFT LTD?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.