| Company Name | Graphic Design Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981800 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Valuenotice Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roy Johnson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 1 Park Meadow West Houghton Bolton Lancashire BL5 3UZ |
| Secretary Name | Mr Paul John Gilmour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Belfield Road Manchester Lancashire M20 6BJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Director Name | Wacks Caller (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 October 1995) |
| Correspondence Address | Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU |
| Secretary Name | Wacks Caller Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 October 1995) |
| Correspondence Address | Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU |
Location
| Registered Address | Stableford Hall Stableford Avenue Eccles Manchester M30 8AP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2000 | Application for striking-off (1 page) |
| 23 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 21/10/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 March 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 27 January 1998 | Return made up to 21/10/97; no change of members (4 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: stableford hall stableford avenue monton eccles manchester M30 8AP (1 page) |
| 1 November 1996 | Return made up to 21/10/96; no change of members
|
| 20 August 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 30 April 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 15 November 1995 | Return made up to 21/10/95; full list of members
|
| 9 October 1995 | Secretary resigned (2 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 9 October 1995 | New secretary appointed (2 pages) |
| 9 October 1995 | New director appointed (4 pages) |