| Company Name | GMS Business Systems Limited |
|---|---|
| Director | Robert Anthony Mordey |
| Company Status | Dissolved |
| Company Number | 02950491 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Previous Name | Listflame Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Anthony Mordey |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lumby Lane Pudsey West Yorkshire LS28 9JF |
| Secretary Name | Mrs Joan Elizabeth Mordey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Housewife/Secretary |
| Correspondence Address | 11 Lumby Lane Pudsey West Yorkshire LS28 9JF |
| Director Name | Martin Marks |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 22 May 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Swan Court Harrogate North Yorkshire HG1 2QH |
| Secretary Name | Mr Robert Anthony Mordey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 03 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lumby Lane Pudsey West Yorkshire LS28 9JF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Yorkshire House Greek Street Leeds LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Dissolved (1 page) |
|---|---|
| 12 February 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1995 | Registered office changed on 28/09/95 from: vailima house 11 lumby lane pudsey west yorkshire LS28 9JF (1 page) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 August 1995 | Return made up to 20/07/95; full list of members
|
| 16 June 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 25 May 1995 | Director resigned (2 pages) |