G.M.S. Systems Limited

Company Name	G.M.S. Systems Limited
Company Status	Dissolved
Company Number	03913444
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Previous Name	1st 4 Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gregory Michael Sleater
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(3 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	224 Cherry Lane Lymm Cheshire WA13 0SZ

Director Name	Michael Sleater
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(3 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	7 Ashfield Grove Lymm Cheshire WA13 9HW

Director Name	Simon Sleater
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(3 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	392 Barlow Road Broadheath Altrincham Cheshire WA14 5HZ

Secretary Name	Michael Sleater
Nationality	British
Status	Current
Appointed	10 October 2003(3 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	7 Ashfield Grove Lymm Cheshire WA13 9HW

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£784
Cash	£2,318
Current Liabilities	£29,801

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 May 2007	Liquidators statement of receipts and payments (6 pages)
31 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2006	Registered office changed on 26/09/06 from: 27 the downs altrincham WA14 2QD (1 page)
9 August 2006	Statement of affairs (6 pages)
9 August 2006	Appointment of a voluntary liquidator (1 page)
9 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 2006	Registered office changed on 19/07/06 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
10 February 2006	Return made up to 25/01/06; full list of members (3 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 February 2005	Return made up to 25/01/05; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 July 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2003	Particulars of mortgage/charge (6 pages)
7 November 2003	Ad 10/10/03--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
10 October 2003	Company name changed 1ST 4 group LIMITED\certificate issued on 10/10/03 (2 pages)
16 July 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
23 April 2001	Return made up to 25/01/01; full list of members (6 pages)
30 January 2000	Registered office changed on 30/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Secretary resigned (1 page)
25 January 2000	Incorporation (14 pages)

G.M.S. Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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