G.T. Systems Limited

Company Name	G.T. Systems Limited
Company Status	Dissolved
Company Number	02254082
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Derek Edwin Worrall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 November 2005)
Role	Accountant
Correspondence Address	11 Penn Close Orsett Grays Essex RM16 3ED

Director Name	T I P Europe Limited (Corporation)
Status	Closed
Appointed	02 July 1999(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 22 November 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 November 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Derek Edwin Worrall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Accountant
Correspondence Address	11 Penn Close Orsett Grays Essex RM16 3ED

Director Name	Mr Kevin Thornton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 1995)
Role	Operations Director
Correspondence Address	72 St James Avenue Beckenham Kent BR3 4HQ

Director Name	Mr Robert Mojab
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Greenways Ovingdean Brighton BN2 7BL

Director Name	Raymond Walter Grassley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chief Executive
Correspondence Address	Carpenter High Ongar Essex CM5 9RS

Director Name	Leif Dam Andersen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Shipbroker
Correspondence Address	619 Terhulpensesteenweg Overije Belgium B 3090

Secretary Name	Mr Derek Edwin Worrall
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 January 1996)
Role	Company Director
Correspondence Address	11 Penn Close Orsett Grays Essex RM16 3ED

Director Name	Jonathan Andrew
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 1999)
Role	Managing Director
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Barry Stanley Desantis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 1997)
Role	Managing Director
Correspondence Address	Buurtweg 12 Wassenaar 2244 Ad

Director Name	Mr Marshall Owen Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 47 Stewkley Road Wing Leighton Buzzard Bedfordshire LU7 0NJ

Director Name	Jan Robert Van Nieuwkerk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1997)
Role	Managing Director
Correspondence Address	Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands

Director Name	Dominic Galvin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1996(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 January 1997)
Role	Chartered Accountant
Correspondence Address	Kringloop 73 1186 Gs Netherlands Foreign

Director Name	Jacob Van Leenan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 1997(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,228,581
Cash	£64,290
Current Liabilities	£5,481,463

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
24 June 2005	Full accounts made up to 31 December 2004 (11 pages)
24 June 2005	Application for striking-off (1 page)
6 January 2005	Return made up to 22/12/04; full list of members (5 pages)
15 April 2004	New director appointed (3 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
19 February 2004	Return made up to 22/12/03; full list of members (5 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	New secretary appointed (2 pages)
10 July 2003	Full accounts made up to 31 December 2002 (11 pages)
7 January 2003	Return made up to 22/12/02; full list of members (6 pages)
13 December 2002	Full accounts made up to 31 December 2001 (10 pages)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 January 2002	Return made up to 22/12/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 January 2001	Return made up to 22/12/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 22/12/99; full list of members (6 pages)
6 December 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
10 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
25 January 1999	Director's particulars changed (1 page)
18 January 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 March 1998	Director's particulars changed (1 page)
21 January 1998	Return made up to 22/12/97; no change of members (6 pages)
20 October 1997	Registered office changed on 20/10/97 from: hammond suddards 15TH floor, moor house 119 london wall london EC2Y 5ET (1 page)
1 October 1997	Director resigned (1 page)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (3 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Director resigned (1 page)
21 July 1997	Director's particulars changed (1 page)
11 March 1997	Director resigned (1 page)
13 January 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1996	Registered office changed on 05/06/96 from: wilsons corner 1/5 ingrave road brentwood essex CM15 8TB (1 page)
24 April 1996	New director appointed (2 pages)
24 March 1996	Full accounts made up to 31 December 1995 (16 pages)
3 January 1996	Return made up to 22/12/95; full list of members (8 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
26 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
18 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Full accounts made up to 30 September 1994 (15 pages)
28 March 1994	Full accounts made up to 30 September 1993 (15 pages)
5 April 1993	Full accounts made up to 30 September 1992 (16 pages)
13 April 1992	Full accounts made up to 30 September 1991 (17 pages)
25 March 1991	Full accounts made up to 30 September 1990 (15 pages)
9 March 1990	Full accounts made up to 30 September 1989 (15 pages)
8 July 1988	Company name changed legibus 1170 LIMITED\certificate issued on 11/07/88 (2 pages)
9 May 1988	Incorporation (20 pages)

G.T. Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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