| Company Name | GNG Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541435 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Andrew David Gardner |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Egret Crescent Colchester Essex CO4 3FP |
| Secretary Name | Mr Andrew David Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Egret Crescent Colchester Essex CO4 3FP |
| Director Name | Maurice Alan Goodship |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Australia |
| Correspondence Address | 3/40 Allfields Road Way Way New South Wales 2 256 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 50 at £1 | Andrew David Gardner 50.00% Ordinary |
|---|---|
| 50 at £1 | Maurice Alan Goodship 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 November 2017 | Application to strike the company off the register (4 pages) |
| 16 October 2017 | Termination of appointment of Maurice Alan Goodship as a director on 16 October 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 December 2014 | Director's details changed for Maurice Alan Goodship on 1 August 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Maurice Alan Goodship on 1 August 2014 (2 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Maurice Alan Goodship on 31 August 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 December 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 11 December 2002 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2002 | Secretary resigned (1 page) |
| 6 October 2002 | Director resigned (1 page) |
| 6 October 2002 | New director appointed (2 pages) |
| 20 September 2002 | Incorporation (18 pages) |