| Company Name | G.R. Data Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004068 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 30 July 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Geoff Robert Duff |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 December 1994(1 day after company formation) |
| Appointment Duration | 23 years, 7 months (closed 30 July 2018) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 70 Wilkinson Drop Oak Road South Benfleet Essex SS7 2BG |
| Secretary Name | Iain Robert Duff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(8 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 30 July 2018) |
| Role | Company Director |
| Correspondence Address | Flat 70 Wilkinson Drop Oak Road South Hadleigh Essex SS7 2BG |
| Secretary Name | Carole Anne Duff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 09 October 2003) |
| Role | Company Director |
| Correspondence Address | 47 The Malyons Thundersley Essex SS7 1TS |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £134 |
| Cash | £6,395 |
| Current Liabilities | £46,597 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2012 | Dissolution deferment (1 page) |
| 7 November 2012 | Dissolution deferment (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 26 April 2009 | Order of court to wind up (1 page) |
| 26 April 2009 | Order of court to wind up (1 page) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 23 May 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from flat 7C wilkinson drop oak road south hadleigh essex SS7 2BG (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from flat 7C wilkinson drop oak road south hadleigh essex SS7 2BG (1 page) |
| 4 October 2007 | Return made up to 21/12/06; full list of members
|
| 4 October 2007 | Return made up to 21/12/06; full list of members
|
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 35 westwood gardens benfleet essex SS7 2SH (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 35 westwood gardens benfleet essex SS7 2SH (1 page) |
| 24 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 March 2006 | Return made up to 21/12/05; full list of members
|
| 13 March 2006 | Return made up to 21/12/05; full list of members
|
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | Strike-off action suspended (1 page) |
| 28 February 2006 | Strike-off action suspended (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 11A kendal court hurricane way wickford essex SS11 8YB (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 11A kendal court hurricane way wickford essex SS11 8YB (1 page) |
| 15 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 January 2005 | Return made up to 21/12/02; full list of members (6 pages) |
| 5 January 2005 | Return made up to 21/12/02; full list of members (6 pages) |
| 5 January 2005 | Return made up to 21/12/03; full list of members (7 pages) |
| 5 January 2005 | Return made up to 21/12/03; full list of members (7 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2004 | Registered office changed on 17/01/04 from: 47 the malyons thundersley essex SS7 1TS (1 page) |
| 17 January 2004 | Registered office changed on 17/01/04 from: 47 the malyons thundersley essex SS7 1TS (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 March 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 28 March 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 November 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 10 November 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 April 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 10 April 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 1 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 1 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 November 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 6 November 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 July 1997 | Return made up to 21/12/95; full list of members (6 pages) |
| 3 July 1997 | Return made up to 21/12/95; full list of members (6 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 5 April 1995 | Ad 01/01/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 April 1995 | Ad 01/01/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |