NEIL GORNALL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04711743

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/03/2003)

16/11/2010

Final Gazette dissolved following liquidation

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16/08/2010

Return of final meeting in a creditors' voluntary winding up

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-19

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26/04/2009

Registered office changed on 27/04/2009 from c/o lonsdale & marsh fifth floor orleans house edmund street liverpool L3 9NG

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24/04/2009

Statement of affairs with form 4.19

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24/04/2009

Appointment of a voluntary liquidator

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24/04/2009

Resolutions

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13/07/2008

Total exemption small company accounts made up to 2007-08-31

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13/04/2008

Return made up to 26/03/08; full list of members

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10/04/2008

Director's Change of Particulars / andrew gornall / 26/03/2008 /

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10/04/2008

Appointment Terminated Secretary andrew gornall

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10/04/2008

Secretary's Change of Particulars / judith gornall / 26/03/2008 / HouseName/Number was: , now: the limes

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10/04/2008

Director and Secretary's Change of Particulars / andrew gornall / 24/01/2008 / Title was: , now: mr; HouseName/Number was: , now: the limes; Street was: 8 lonsdale close, now: 36 park road; Area was: whittle hall, now: ; Post Town was: warrington, now: prescot; Region was: cheshire, now: merseyside; Post Code was: WA5 3UA, now: L34 3LR

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17/01/2008

New director appointed

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10/09/2007

Registered office changed on 11/09/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG

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24/04/2007

Return made up to 26/03/07; full list of members

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24/04/2007

Secretary's particulars changed

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10/04/2007

Registered office changed on 11/04/07 from: queens building, 5-7 james street, liverpool merseyside L2 7XB

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27/11/2006

Total exemption small company accounts made up to 2006-08-31

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04/06/2006

Total exemption small company accounts made up to 2005-08-31

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28/03/2006

Return made up to 26/03/06; full list of members

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01/11/2005

Declaration of satisfaction of mortgage/charge

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01/11/2005

Declaration of satisfaction of mortgage/charge

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11/08/2005

Particulars of mortgage/charge

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30/03/2005

Return made up to 26/03/05; full list of members

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14/02/2005

Total exemption small company accounts made up to 2004-08-31

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21/11/2004

Secretary's particulars changed

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21/11/2004

Accounting reference date extended from 31/03/04 to 31/08/04

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30/09/2004

Particulars of mortgage/charge

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13/08/2004

Particulars of mortgage/charge

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12/08/2004

Return made up to 26/03/04; full list of members; amend

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10/05/2004

Certificate of change of name

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28/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

28/04/2004

Director's particulars changed

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30/11/2003

Secretary's particulars changed

View PDF (1 pages)

20/10/2003

New secretary appointed

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24/04/2003

Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100

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25/03/2003

Secretary resigned

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25/03/2003

Incorporation

View PDF (17 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/2003 - 25/03/2003	99600
Gornall, Andrew Neil	Director	25/03/2003 - Present	3
Gornall, Lionel John	Director	31/12/2007 - Present	5
Gornall, Judith Frances	Secretary	25/03/2003 - Present	1
Gornall, Andrew Neil	Secretary	14/10/2003 - 25/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About NEIL GORNALL SYSTEMS LIMITED

NEIL GORNALL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at C/O YORKSHIRE HOUSE, 18 Chapel Street, Liverpool L3 9AG. 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 NEIL GORNALL SYSTEMS LIMITED?

NEIL GORNALL SYSTEMS LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 16/11/2010.

Where is NEIL GORNALL SYSTEMS LIMITED located?

NEIL GORNALL SYSTEMS LIMITED is registered at C/O YORKSHIRE HOUSE, 18 Chapel Street, Liverpool L3 9AG.

What does NEIL GORNALL SYSTEMS LIMITED do?

NEIL GORNALL SYSTEMS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for NEIL GORNALL SYSTEMS LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved following liquidation.