| Company Name | GANE Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02447262 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1989(34 years, 5 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
| Previous Name | GANE International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Michael Egan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 June 1998) |
| Role | Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE |
| Secretary Name | Mr William Anthony Rising |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1995(6 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wingate Hangingstone Road Ilkley West Yorkshire LS29 8RS |
| Secretary Name | Mrs Caroline Lynda Egan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 August 1995) |
| Role | Company Director |
| Correspondence Address | 17 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE |
| Director Name | Michael John Ebdon |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(5 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 05 April 1996) |
| Role | Marketing Engineer |
| Correspondence Address | Warblers Hatch Beech Road Merstham Redhill Surrey RH1 3AE |
| Secretary Name | John Michael Egan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(5 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE |
Location
| Registered Address | Titan House Station Road Horsforth Leeds LS18 5PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1998 | Application for striking-off (1 page) |
| 24 October 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 3 July 1997 | Resolutions
|
| 4 December 1996 | Return made up to 28/11/96; no change of members
|
| 3 October 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 28 June 1996 | Accounting reference date extended from 31/03/96 to 31/05/96 (1 page) |
| 11 June 1996 | Company name changed gane international LIMITED\certificate issued on 12/06/96 (2 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 20 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 January 1996 | Return made up to 28/11/95; full list of members
|
| 9 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 23 October 1995 | Company name changed gane systems LIMITED\certificate issued on 24/10/95 (4 pages) |
| 7 September 1995 | New secretary appointed (2 pages) |
| 7 September 1995 | Resolutions
|
| 24 August 1995 | Registered office changed on 24/08/95 from: titan house station road horsforth leeds LS18 5PA (1 page) |
| 24 August 1995 | Secretary resigned (2 pages) |
| 24 August 1995 | New director appointed (1 page) |