Global Retail Systems Limited

Company Name	Global Retail Systems Limited
Company Status	Dissolved
Company Number	05363984
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	2 December 2014 (9 years, 4 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	Mr David William Stuart McIntosh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Broadoaks Crescent Braintree Essex CM7 9FD

Secretary Name	Mrs Mary Frances McIntosh
Status	Closed
Appointed	10 January 2013(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	6 Broadoaks Crescent Braintree Essex CM7 9FD

Director Name	Margaret Rose Harris
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 The Brendons Sampford Peverell Devon EX16 7BY

Director Name	Robert Bruce Stuart
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Computer Programmer
Correspondence Address	6 Barle Court Woodhayes Park Tiverton Devon EX16 6UZ

Secretary Name	Margaret Rose Harris
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 The Brendons Sampford Peverell Devon EX16 7BY

Director Name	Tom Christopher Hudson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Elm Avenue East Preston West Sussex BH16 1HJ

Director Name	Mr David William Stuart McIntosh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2012)
Role	Epos Sales
Country of Residence	United Kingdom
Correspondence Address	6 Broadoaks Crescent Braintree Essex CM7 9FD

Director Name	Mr David Gerald Messer
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2012)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	10 Broadoaks Crescent Braintree Essex CM7 9FD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Broadoaks Crescent Braintree Essex CM7 9FD
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking Blackwater
Built Up Area	Braintree

Shareholders

55 at £1	David Mcintosh 55.00% Ordinary
15 at £1	Alan Craig Stuart 15.00% Ordinary
10 at £1	Jeremy Robert Westcott 10.00% Ordinary
10 at £1	Margaret Rose Harris 10.00% Ordinary
10 at £1	Suzanne A'court 10.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
7 August 2014	Application to strike the company off the register (3 pages)
7 August 2014	Application to strike the company off the register (3 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Appointment of Mrs Mary Frances Mcintosh as a secretary (1 page)
10 January 2013	Appointment of Mrs Mary Frances Mcintosh as a secretary (1 page)
2 January 2013	Termination of appointment of David Messer as a director (1 page)
2 January 2013	Termination of appointment of David Messer as a director (1 page)
2 January 2013	Appointment of Mr David William Stuart Mcintosh as a director (2 pages)
2 January 2013	Appointment of Mr David William Stuart Mcintosh as a director (2 pages)
31 December 2012	Termination of appointment of Tom Hudson as a director (1 page)
31 December 2012	Registered office address changed from Quayside House 5 Barrington Street Tiverton Devon EX16 6PU on 31 December 2012 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 December 2012	Termination of appointment of Tom Hudson as a director (1 page)
31 December 2012	Registered office address changed from Quayside House 5 Barrington Street Tiverton Devon EX16 6PU on 31 December 2012 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Termination of appointment of Margaret Harris as a secretary (2 pages)
31 July 2012	Termination of appointment of Margaret Harris as a director (2 pages)
31 July 2012	Termination of appointment of Margaret Harris as a director (2 pages)
31 July 2012	Termination of appointment of Margaret Harris as a secretary (2 pages)
18 July 2012	Termination of appointment of David Mcintosh as a director (2 pages)
18 July 2012	Termination of appointment of David Mcintosh as a director (2 pages)
13 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
9 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
20 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
20 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 March 2010	Director's details changed for Margaret Rose Harris on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Gerald Messer on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Tom Christopher Hudson on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Tom Christopher Hudson on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for David William Stuart Mcintosh on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for David William Stuart Mcintosh on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Gerald Messer on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Margaret Rose Harris on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Gerald Messer on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Tom Christopher Hudson on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Margaret Rose Harris on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for David William Stuart Mcintosh on 8 March 2010 (2 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 14/02/09; full list of members (6 pages)
11 May 2009	Director's change of particulars / tom hudson / 11/05/2009 (1 page)
11 May 2009	Director's change of particulars / tom hudson / 11/05/2009 (1 page)
11 May 2009	Return made up to 14/02/09; full list of members (6 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 June 2008	Return made up to 14/02/08; full list of members (6 pages)
9 June 2008	Return made up to 14/02/08; full list of members (6 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
3 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 April 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
16 March 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 16/03/06 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 16/03/06 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
1 August 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
1 August 2005	Ad 14/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2005	Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	Incorporation (17 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Incorporation (17 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned (1 page)

Global Retail Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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