Gable Cad Systems Limited

01844894

Company Name	Gable Cad Systems Limited
Directors	Daniel Robert Chapchal and Bryan Courtney Aukett
Company Status	Dissolved
Company Number	01844894
Category	Private Limited Company
Incorporation Date	31 August 1984(39 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Daniel Robert Chapchal
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 August 1992(7 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Varykino 9 Ridgelands Fetcham Leatherhead Surrey KT22 9DB

Director Name	Mr Bryan Courtney Aukett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(10 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	22 Newlands Road Rottingdean Brighton East Sussex BN2 7GD

Director Name	David John Fraser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 10 August 1992)
Role	Company Director
Correspondence Address	Bycroft House Mumberry Hill Hare Hatch Wargrave Berkshire RG10 8EE

Director Name	Prof Bryan Russell Lawson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 10 August 1992)
Role	Professor
Correspondence Address	74 Church Street Oughtibridge Sheffield South Yorkshire S30 3FW

Secretary Name	Mr Trevor Hollinshead
Nationality	British
Status	Resigned
Appointed	08 March 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 1995)
Role	Company Director
Correspondence Address	53 Thornbrook Gardens Chapeltown Sheffield South Yorkshire S30 4BA

Director Name	Jocelyn Charles Coad
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Location

Registered Address	Cork Gully 1 East Parade Sheffield S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 1999	Dissolved (1 page)
10 June 1999	Return of final meeting of creditors (1 page)
18 January 1999	Cocomp replace liquidator (6 pages)
18 January 1999	Appointment of a liquidator (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 301 glossop road sheffield S10 2HL (1 page)
13 December 1996	Appointment of a liquidator (1 page)
29 October 1996	Secretary resigned (1 page)
15 June 1995	Director resigned;new director appointed (2 pages)
15 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 June 1995	Nc inc already adjusted 09/06/95 (1 page)
15 June 1995	Full accounts made up to 31 December 1994 (19 pages)
15 June 1995	Ad 09/06/95--------- Â£ si 1098269@1=1098269 Â£ ic 650900/1749169 (2 pages)
28 March 1995	Return made up to 08/03/95; no change of members (4 pages)

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