Group Information Services Limited

Company Name	Group Information Services Limited
Company Status	Dissolved
Company Number	03537922
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Longperspective Limited

Business Activity

Section J	Information and communication
SIC 58120	Publishing of directories and mailing lists

Directors

Director Name	Daniel James Connew
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 19 April 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Secretary Name	Mrs Suzanne Connew
Nationality	British
Status	Closed
Appointed	25 April 2008(10 years after company formation)
Appointment Duration	7 years, 12 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Director Name	Mrs Suzanne Connew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 April 2016)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Director Name	Mr David Morris Garnett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Highfield House Burley Woodhead Ilkley West Yorkshire LS29 7AS

Director Name	Ian Hamilton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	15 Old Church Green Kirk Hammerton York North Yorkshire YO5 8DL

Director Name	Mr John Henry George Holliss
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 20 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckside 13 Woodvale Crescent Oakwood Park Bingley West Yorkshire BD16 4AJ

Secretary Name	Mr John Henry George Holliss
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 20 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckside 13 Woodvale Crescent Oakwood Park Bingley West Yorkshire BD16 4AJ

Secretary Name	Denise Wales
Nationality	British
Status	Resigned
Appointed	20 December 2007(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	18 Philadelphia Terrace York North Yorkshire YO23 1DH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.gisltd.co.uk

Location

Registered Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£51,877
Cash	£5,880
Current Liabilities	£691,714

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
23 March 2015	Statement of affairs with form 4.19 (11 pages)
23 March 2015	Appointment of a voluntary liquidator (1 page)
25 February 2015	Registered office address changed from 2 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 25 February 2015 (1 page)
23 February 2015	Appointment of Mrs Suzanne Connew as a director on 1 August 2014 (2 pages)
23 February 2015	Appointment of Mrs Suzanne Connew as a director on 1 August 2014 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Secretary's details changed for Mrs Suzanne Connew on 1 April 2012 (1 page)
2 April 2012	Director's details changed for Daniel James Connew on 1 April 2012 (2 pages)
2 April 2012	Director's details changed for Daniel James Connew on 1 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Mrs Suzanne Connew on 1 April 2012 (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 April 2008	Appointment terminated secretary denise wales (1 page)
29 April 2008	Secretary appointed suzanne connew (1 page)
15 April 2008	Return made up to 31/03/08; full list of members (3 pages)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2007	Return made up to 31/03/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 April 2005	Return made up to 31/03/05; full list of members (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Director resigned (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 April 2004	Return made up to 31/03/04; full list of members (8 pages)
1 September 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 May 2003	Return made up to 31/03/03; full list of members (8 pages)
26 July 2002	Registered office changed on 26/07/02 from: highfield house high street boston spa LS23 6AA (1 page)
2 May 2002	Return made up to 31/03/02; full list of members (8 pages)
2 May 2002	Director resigned (1 page)
29 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (8 pages)
2 May 2001	Registered office changed on 02/05/01 from: tower house fishergate york north yorkshire YO1 4UA (1 page)
15 February 2001	New director appointed (2 pages)
15 April 2000	Return made up to 31/03/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 May 1999	Return made up to 31/03/99; full list of members (6 pages)
29 January 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
16 November 1998	Ad 09/10/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Company name changed longperspective LIMITED\certificate issued on 03/09/98 (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 12 york place leeds LS1 2DS (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Director resigned (1 page)
31 March 1998	Incorporation (15 pages)

Group Information Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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