2020 Group Limited

Company Name	2020 Group Limited
Director	Melvyn Geddes
Company Status	Dissolved
Company Number	02109642
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)
Previous Name	2020 Computers Limited

Business Activity

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

Directors

Director Name	Melvyn Geddes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Correspondence Address	16 Goldney Road Camberley Surrey GU15 1DH

Director Name	Trevor George Stephen Clarke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 October 1999)
Role	Executive Director
Correspondence Address	37 Astra Court Hythe Marina Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Keith Franklin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 February 2000)
Role	Technical Director
Correspondence Address	Whitegate Aldworth Road Upper Basildonn Berkshire RG8 8NG

Secretary Name	Rowan Alain Oliver Gilpin
Nationality	British
Status	Resigned
Appointed	03 June 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	10 The Gilligans West End Meadows Burgess Hill West Sussex RH15 8TD

Director Name	Rowan Alain Oliver Gilpin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1998)
Role	Financial
Correspondence Address	10 The Gilligans West End Meadows Burgess Hill West Sussex RH15 8TD

Secretary Name	Trevor George Stephen Clarke
Nationality	British
Status	Resigned
Appointed	23 February 1999(11 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 October 1999)
Role	Company Director
Correspondence Address	37 Astra Court Hythe Marina Hythe Southampton Hampshire SO45 6DZ

Secretary Name	Mr Stephen Kelly
Nationality	British
Status	Resigned
Appointed	21 October 1999(12 years, 7 months after company formation)
Appointment Duration	10 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest 24 Church Road Potters Bar Hertfordshire EN6 1ET

Location

Registered Address	Bartfield & Co Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£194,818
Cash	£41,725
Current Liabilities	£870,548

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 January 2003	Dissolved (1 page)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
4 October 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 September 2002	Liquidators statement of receipts and payments (4 pages)
25 February 2002	Liquidators statement of receipts and payments (5 pages)
29 August 2001	Liquidators statement of receipts and payments (5 pages)
12 December 2000	Secretary resigned (1 page)
5 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2000	Appointment of a voluntary liquidator (1 page)
5 September 2000	Statement of affairs (9 pages)
8 August 2000	Registered office changed on 08/08/00 from: 2020 group LIMITED millenium house 51 high street feltham middlesex TW13 4AB (1 page)
7 June 2000	Return made up to 26/05/00; full list of members (7 pages)
9 February 2000	Director resigned (1 page)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 November 1999	Memorandum and Articles of Association (5 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 July 1999	Return made up to 26/05/99; full list of members (6 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Secretary resigned;director resigned (1 page)
21 May 1998	Return made up to 26/05/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 August 1997	Registered office changed on 06/08/97 from: unit E4 sunbury international business -centre, sunbury-u-thames, middlesex TW16 7DX (1 page)
27 June 1997	Memorandum and Articles of Association (9 pages)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Return made up to 26/05/97; full list of members (5 pages)
18 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1997	Company name changed 2020 computers LIMITED\certificate issued on 10/06/97 (2 pages)
14 May 1997	Particulars of mortgage/charge (6 pages)
10 May 1997	Particulars of mortgage/charge (4 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 July 1996	Return made up to 26/05/96; no change of members (4 pages)
15 March 1996	Director's particulars changed (2 pages)
13 March 1996	Director's particulars changed (2 pages)
15 September 1995	New director appointed (2 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 May 1995	Return made up to 26/05/95; no change of members (4 pages)

2020 Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies