Goldlogic Control Systems Limited

Company Name	Goldlogic Control Systems Limited
Company Status	Dissolved
Company Number	02547593
Category	Private Limited Company
Incorporation Date	10 October 1990(33 years, 6 months ago)
Dissolution Date	29 April 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roderick Allan Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(22 years, 6 months after company formation)
Appointment Duration	3 years (closed 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Secretary Name	Mr Roderick Allan Smith
Status	Closed
Appointed	24 April 2013(22 years, 6 months after company formation)
Appointment Duration	3 years (closed 29 April 2016)
Role	Company Director
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Director Name	Mr Stephen John Howarth
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 year, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 24 April 2013)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	16 Orchard Rise Gee Cross Hyde Cheshire SK14 5SB

Director Name	Roderick Iain Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 year, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 24 April 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Duddon Close Standish Wigan Lancashire WN6 0UJ

Secretary Name	Roderick Iain Smith
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 year, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Duddon Close Standish Wigan Lancashire WN6 0UJ

Contact

Website	www.gcs-house.co.uk

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£126,001
Cash	£170,971
Current Liabilities	£162,292

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

29 April 2016	Final Gazette dissolved following liquidation (1 page)
29 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Return of final meeting in a members' voluntary winding up (19 pages)
2 July 2015	Liquidators statement of receipts and payments to 24 April 2015 (13 pages)
2 July 2015	Liquidators' statement of receipts and payments to 24 April 2015 (13 pages)
24 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 May 2014	Registered office address changed from G C S House Smithfold Lane, Worsley Manchester M28 0GP on 2 May 2014 (2 pages)
2 May 2014	Registered office address changed from G C S House Smithfold Lane, Worsley Manchester M28 0GP on 2 May 2014 (2 pages)
1 May 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
1 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 May 2014	Appointment of a voluntary liquidator (1 page)
1 May 2014	Declaration of solvency (3 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 May 2013	Termination of appointment of Roderick Smith as a secretary (1 page)
8 May 2013	Appointment of Mr Roderick Allan Smith as a director (2 pages)
8 May 2013	Appointment of Mr Roderick Allan Smith as a secretary (1 page)
8 May 2013	Termination of appointment of Stephen Howarth as a director (1 page)
8 May 2013	Termination of appointment of Roderick Smith as a director (1 page)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Stephen John Howarth on 29 September 2010 (2 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 October 2008	Return made up to 29/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 October 2007	Return made up to 29/09/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
11 October 2006	Return made up to 29/09/06; full list of members (8 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Return made up to 29/09/05; full list of members (8 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (8 pages)
15 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 October 2003	Return made up to 29/09/03; full list of members (8 pages)
31 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
17 October 2002	Return made up to 29/09/02; full list of members (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 August 2002	Registered office changed on 12/08/02 from: unit 57-59 cariocca complex hellidon close ardwick manchester M12 4AH (1 page)
19 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (7 pages)
5 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/10/00 (7 pages)
23 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 4 greenrigg close standish wigan lancashire WN4 0UH (1 page)
13 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 January 2000	Ad 07/01/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
25 January 2000	Nc inc already adjusted 07/01/00 (1 page)
25 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1999	Return made up to 29/09/99; full list of members (5 pages)
8 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 September 1998	Return made up to 29/09/98; full list of members (5 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Return made up to 29/09/97; full list of members (4 pages)
18 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 October 1996	Registered office changed on 04/10/96 from: 60 netherley road coppull nr.chorley lancashire PR7 5FA (1 page)
4 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 October 1996	Return made up to 29/09/96; full list of members (5 pages)
11 October 1995	Return made up to 29/09/95; no change of members (4 pages)
8 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
10 October 1990	Incorporation (12 pages)

Goldlogic Control Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Manchester Check