Ga Information Services Limited

Company Name	Ga Information Services Limited
Company Status	Dissolved
Company Number	03110255
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 7 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Name	Ableframe Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Aditya Krishna
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	29 September 2006(10 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 February 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	27-F Ranjith Road Kotturpuram Chennai 600 085 600085

Secretary Name	Secretary Narayan Subramanian
Nationality	Indian
Status	Closed
Appointed	12 June 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 February 2011)
Role	Employed
Correspondence Address	Sp Infocity No.40,2nd Floor,Dr.Mgr Salai Perungudi Kadanchavadi Tamilnadu India

Director Name	Guy James Colclough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Hollins Barn Hollings Moor Lane Rowarth High Peak SK22 1DX

Secretary Name	Marilyn Ann Colclough
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	Hollins Barn Hollings Moor Lane Rowarth High Peak SK22 1DX

Director Name	Mr Colin John Gibson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG

Director Name	David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Salmesbury 12 Millwood Close Withnell Fold Chorley Lancashire PR6 8AR

Secretary Name	Mr Paul Steven Rossington
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP

Director Name	Dr Keith Burgess
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(5 years, 2 months after company formation)
Appointment Duration	1 week (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Hengrove The Chivery Tring Hertfordshire HP23 6LE

Director Name	Mr John McDonald Green Armytage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	22 December 2000(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars Barnes Common London SW13 0LN

Director Name	Ian Alistair Hubbard
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2 York Close Formby Merseyside L37 7HZ

Director Name	David Leslie Ince
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Chaucer Close Windsor Berkshire SL4 3ER

Director Name	Geoffrey Nigel John King
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The White House Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Mr John Roden Plimmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 December 2000(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Nightingale Lane London SW12 8NQ

Director Name	Mr Paul Steven Rossington
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP

Director Name	David Wayne Zalaznick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(5 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 17 January 2001)
Role	Investor
Country of Residence	United States
Correspondence Address	1155 Park Avenue New York New York 10128 United States

Director Name	David Wayne Zalaznick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2006)
Role	Investor
Country of Residence	United States
Correspondence Address	1155 Park Avenue New York New York 10128 United States

Secretary Name	Ananth Subramanian
Nationality	Indian
Status	Resigned
Appointed	13 July 2007(11 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2008)
Role	Group Cfo
Correspondence Address	No 9 Vakra Thunda Sesha Mahal Lady Desika Road,, Mylapore Chennai Tamilnadu 600004 600004

Secretary Name	Mr Swaminathan Subramanian
Nationality	Indian
Status	Resigned
Appointed	01 July 2008(12 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 2009)
Role	Employed
Correspondence Address	V K Iyer Road Mandaveli Chennai Tamil Nadu India

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(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	04 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Waterside Court 1 Crewe Road Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
28 October 2010	Application to strike the company off the register (3 pages)
28 October 2010	Application to strike the company off the register (3 pages)
2 July 2010	Solvency statement dated 22/06/10 (1 page)
2 July 2010	Statement of capital on 2 July 2010 GBP 1 (5 pages)
2 July 2010	Statement by directors (1 page)
2 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 July 2010	Statement of capital on 2 July 2010 GBP 1 (5 pages)
2 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 July 2010	Statement of capital on 2 July 2010 GBP 1 (5 pages)
2 July 2010	Statement by Directors (1 page)
2 July 2010	Solvency Statement dated 22/06/10 (1 page)
28 September 2009	Return made up to 26/09/09; full list of members (3 pages)
28 September 2009	Return made up to 26/09/09; full list of members (3 pages)
9 September 2009	Secretary appointed narayan subramanian (1 page)
9 September 2009	Secretary appointed narayan subramanian (1 page)
9 September 2009	Appointment terminated secretary swaminathan subramanian (1 page)
9 September 2009	Appointment Terminated Secretary swaminathan subramanian (1 page)
19 August 2009	Accounts made up to 31 March 2009 (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 December 2008	Return made up to 26/09/08; full list of members (3 pages)
17 December 2008	Return made up to 26/09/08; full list of members (3 pages)
16 July 2008	Secretary appointed mr. Swaminathan subramanian (1 page)
16 July 2008	Secretary appointed mr. Swaminathan subramanian (1 page)
4 July 2008	Appointment terminated secretary ananth subramanian (1 page)
4 July 2008	Appointment Terminated Secretary ananth subramanian (1 page)
12 May 2008	Accounts made up to 31 March 2008 (4 pages)
12 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 February 2008	Accounts made up to 31 March 2007 (4 pages)
4 October 2007	Return made up to 26/09/07; full list of members (2 pages)
4 October 2007	Return made up to 26/09/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
6 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 October 2006	Accounts made up to 31 December 2005 (5 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
5 October 2006	Return made up to 26/09/06; full list of members (3 pages)
5 October 2006	Return made up to 26/09/06; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
4 October 2005	Registered office changed on 04/10/05 from: 1210 parkview arlington business park theale berkshire RG7 4TY (1 page)
4 October 2005	Registered office changed on 04/10/05 from: waterside court 1 crewe road manchester M23 9BE (1 page)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
4 October 2005	Registered office changed on 04/10/05 from: waterside court 1 crewe road manchester M23 9BE (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 1210 parkview arlington business park theale berkshire RG7 4TY (1 page)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
27 August 2004	Return made up to 26/09/03; full list of members (8 pages)
27 August 2004	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 November 2003	Accounts made up to 31 December 2002 (5 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 June 2003	Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS (1 page)
14 June 2003	Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
3 October 2002	Return made up to 26/09/02; full list of members (9 pages)
3 October 2002	Return made up to 26/09/02; full list of members (9 pages)
31 December 2001	Full accounts made up to 30 November 2000 (12 pages)
31 December 2001	Full accounts made up to 30 November 2000 (12 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
20 November 2001	Return made up to 26/09/01; full list of members (8 pages)
20 November 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Resolutions RES13 ‐ Sell business assets 01/10/01 (1 page)
31 October 2001	Resolutions RES13 ‐ Sell business assets 01/10/01 (1 page)
30 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 September 2001	Registered office changed on 24/09/01 from: ashurst manor ashurst park church lane sunninghall ascot SL5 7DD (1 page)
24 September 2001	Registered office changed on 24/09/01 from: ashurst manor ashurst park church lane sunninghall ascot SL5 7DD (1 page)
18 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
18 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of assistance for shares acquisition (19 pages)
12 February 2001	Declaration of assistance for shares acquisition (6 pages)
12 February 2001	Declaration of assistance for shares acquisition (6 pages)
12 February 2001	Declaration of assistance for shares acquisition (19 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	New director appointed (4 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (4 pages)
24 January 2001	Particulars of mortgage/charge (15 pages)
24 January 2001	Particulars of mortgage/charge (15 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
9 January 2001	Ad 21/12/00--------- Â£ si 3500000@1=3500000 Â£ ic 11100/3511100 (2 pages)
9 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 January 2001	Â£ nc 11100/3511100 21/12/00 (2 pages)
9 January 2001	Â£ nc 11100/3511100 21/12/00 (2 pages)
9 January 2001	Ad 21/12/00--------- Â£ si 3500000@1=3500000 Â£ ic 11100/3511100 (2 pages)
5 January 2001	Declaration of assistance for shares acquisition (7 pages)
5 January 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 January 2001	Declaration of assistance for shares acquisition (7 pages)
5 January 2001	Declaration of assistance for shares acquisition (7 pages)
5 January 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 January 2001	Declaration of assistance for shares acquisition (7 pages)
4 January 2001	Particulars of mortgage/charge (19 pages)
4 January 2001	Particulars of mortgage/charge (19 pages)
3 January 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
3 January 2001	Location of register of members (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: kingfisher court yew street stockport cheshire SK4 2HG (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: kingfisher court yew street stockport cheshire SK4 2HG (1 page)
3 January 2001	Location of register of members (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
28 December 2000	Return made up to 21/08/00; full list of members; amend (7 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/00 (2 pages)
28 December 2000	Return made up to 21/08/00; full list of members; amend (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/00 (2 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
20 November 2000	Ad 29/09/99-29/09/99 Â£ si [email protected] (2 pages)
20 November 2000	Ad 29/09/99-29/09/99 Â£ si [email protected] (2 pages)
8 November 2000	Ad 29/09/99--------- Â£ si 9800@1 (2 pages)
8 November 2000	Ad 29/09/99--------- Â£ si 9800@1 (2 pages)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
18 October 2000	Â£ nc 1000/10000 29/09/99 (1 page)
18 October 2000	Â£ nc 1000/10000 29/09/99 (1 page)
18 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 October 2000	Â£ nc 10000/11100 29/09/99 (1 page)
18 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 October 2000	Â£ nc 10000/11100 29/09/99 (1 page)
10 October 2000	Return made up to 21/08/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (12 pages)
2 October 2000	Full accounts made up to 30 November 1999 (12 pages)
8 September 2000	Return made up to 26/09/99; full list of members (7 pages)
8 September 2000	Return made up to 26/09/99; full list of members (7 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
6 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
6 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
30 November 1999	Full accounts made up to 31 December 1998 (12 pages)
30 November 1999	Full accounts made up to 31 December 1998 (12 pages)
11 November 1999	New director appointed (3 pages)
11 November 1999	New director appointed (3 pages)
11 November 1999	New director appointed (3 pages)
11 November 1999	New director appointed (3 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
12 October 1999	Auditor's resignation (1 page)
12 October 1999	Auditor's resignation (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 3RD floor 82 king street manchester M2 4WQ (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 3RD floor 82 king street manchester M2 4WQ (1 page)
30 September 1998	Return made up to 26/09/98; no change of members (4 pages)
30 September 1998	Return made up to 26/09/98; no change of members (4 pages)
24 September 1998	Registered office changed on 24/09/98 from: 16-18 chapel street glossop derbyshire SK13 8AT (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 16-18 chapel street glossop derbyshire SK13 8AT (1 page)
22 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
1 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
1 October 1997	Return made up to 26/09/97; no change of members (4 pages)
16 September 1997	Accounts made up to 31 October 1996 (1 page)
16 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Company name changed ableframe LIMITED\certificate issued on 23/05/97 (2 pages)
22 May 1997	Company name changed ableframe LIMITED\certificate issued on 23/05/97 (2 pages)
21 October 1996	Return made up to 04/10/96; full list of members (6 pages)
21 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1995	Registered office changed on 27/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
27 October 1995	Registered office changed on 27/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 October 1995	Incorporation (10 pages)

Ga Information Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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