Ge Smallworld (UK) Limited

Company Name	Ge Smallworld (UK) Limited
Company Status	Dissolved
Company Number	02947045
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 9 months ago)
Dissolution Date	26 August 2011 (12 years, 8 months ago)
Previous Names	Tayvin 1 Limited and Smallworld Systems Limited

Business Activity

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

Directors

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(8 years, 1 month after company formation)
Appointment Duration	9 years (closed 26 August 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	01 January 2004(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 August 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Richard Terence Green
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 weeks, 3 days after company formation)
Appointment Duration	10 years (resigned 05 August 2004)
Role	Engineer
Correspondence Address	22 High Ditch Road Fen Ditton Cambridgeshire CB5 8TE

Director Name	Andrew Paul Stafford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 1999)
Role	Manager
Correspondence Address	12 Orchard Close Harston Cambridge CB2 5PT

Secretary Name	Dr Robert Michael Williamson
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Long Drove Waterbeach Cambridge Cambridgeshire CB5 9LW

Director Name	David Robert Owen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 13 April 1999)
Role	Managing Director
Correspondence Address	8 Capstan Close Cambridge Cambridgeshire CB4 1BJ

Secretary Name	Ian Henry McShane
Nationality	British
Status	Resigned
Appointed	24 October 1995(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	3 Wheatfields Close Hillington Norfolk PE31 6DF

Director Name	Mr Martin Andrew Cartwright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71 Storeys Way Cambridge CB3 0DR

Director Name	John Paul
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2002(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 August 2002)
Role	Ge Energy Management Services
Correspondence Address	535 Carol Way Atlanta Ga 30327 Foreign

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2003)
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(8 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,504,000
Current Liabilities	£9,107,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 August 2011	Final Gazette dissolved following liquidation (1 page)
26 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2011	Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
26 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2011	Liquidators statement of receipts and payments to 18 May 2011 (5 pages)
26 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 3 January 2011 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 3 July 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 3 January 2010 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
22 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (6 pages)
22 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
22 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
5 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 3 January 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
25 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
25 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
25 July 2008	Liquidators' statement of receipts and payments to 3 July 2008 (5 pages)
5 February 2008	Liquidators' statement of receipts and payments (5 pages)
5 February 2008	Liquidators statement of receipts and payments (5 pages)
17 July 2007	Liquidators statement of receipts and payments (5 pages)
17 July 2007	Liquidators' statement of receipts and payments (5 pages)
15 January 2007	Liquidators' statement of receipts and payments (5 pages)
15 January 2007	Liquidators statement of receipts and payments (5 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
11 July 2006	Liquidators' statement of receipts and payments (5 pages)
18 January 2006	Liquidators' statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
3 February 2005	Declaration of solvency (3 pages)
3 February 2005	Declaration of solvency (3 pages)
21 January 2005	Registered office changed on 21/01/05 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
21 January 2005	Registered office changed on 21/01/05 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
18 January 2005	Appointment of a voluntary liquidator (2 pages)
18 January 2005	Appointment of a voluntary liquidator (2 pages)
18 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
22 July 2004	Return made up to 05/07/04; full list of members (6 pages)
22 July 2004	Return made up to 05/07/04; full list of members (6 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
5 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
31 July 2003	Return made up to 05/07/03; full list of members (6 pages)
31 July 2003	Return made up to 05/07/03; full list of members (6 pages)
20 May 2003	Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR (1 page)
20 May 2003	Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
9 October 2002	Return made up to 05/07/02; full list of members; amend (6 pages)
9 October 2002	Return made up to 05/07/02; full list of members; amend (6 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
31 July 2002	Return made up to 05/07/02; full list of members (4 pages)
31 July 2002	Return made up to 05/07/02; full list of members (4 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
7 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
29 March 2002	Full accounts made up to 31 December 2001 (18 pages)
29 March 2002	Full accounts made up to 31 December 2001 (18 pages)
17 December 2001	Location of register of members (1 page)
17 December 2001	Location of register of members (1 page)
31 October 2001	Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
31 October 2001	Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
28 October 2001	Full accounts made up to 30 June 2000 (18 pages)
28 October 2001	Full accounts made up to 30 June 2000 (18 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
23 August 2001	Return made up to 05/07/01; full list of members (6 pages)
23 August 2001	Return made up to 05/07/01; full list of members (6 pages)
19 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
17 January 2001	Company name changed smallworld systems LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed smallworld systems LIMITED\certificate issued on 17/01/01 (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Return made up to 05/07/00; no change of members (7 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Return made up to 05/07/00; no change of members (7 pages)
16 March 2000	Full accounts made up to 30 June 1999 (19 pages)
16 March 2000	Full accounts made up to 30 June 1999 (19 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 05/07/99; full list of members (6 pages)
12 July 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	Director resigned (2 pages)
25 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
25 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
6 January 1999	Full accounts made up to 30 June 1998 (19 pages)
6 January 1999	Full accounts made up to 30 June 1998 (19 pages)
10 September 1998	Â£ nc 100000/600000 18/03/98 (1 page)
10 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1998	Â£ nc 100000/600000 18/03/98 (1 page)
10 September 1998	Ad 18/03/98--------- Â£ si 500000@1 (2 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1998	Ad 18/03/98--------- Â£ si 500000@1 (2 pages)
25 August 1998	Return made up to 08/07/98; no change of members (4 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
12 February 1998	Full accounts made up to 30 June 1997 (19 pages)
12 February 1998	Full accounts made up to 30 June 1997 (19 pages)
13 July 1997	Return made up to 08/07/97; full list of members (6 pages)
13 July 1997	Return made up to 08/07/97; full list of members (6 pages)
20 October 1996	Return made up to 08/07/96; no change of members (4 pages)
20 October 1996	Return made up to 08/07/96; no change of members (4 pages)
13 October 1996	Full accounts made up to 30 June 1996 (18 pages)
13 October 1996	Full accounts made up to 30 June 1996 (18 pages)
8 October 1996	Registered office changed on 08/10/96 from: brunswick house 61-69 newmarket road cambridge CB5 8EG (1 page)
8 October 1996	Registered office changed on 08/10/96 from: brunswick house 61-69 newmarket road cambridge CB5 8EG (1 page)
24 September 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
24 September 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (17 pages)
12 May 1996	Full accounts made up to 31 December 1995 (17 pages)
13 July 1995	Return made up to 08/07/95; full list of members (6 pages)
13 July 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
8 July 1994	Incorporation (32 pages)

Ge Smallworld (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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