General Entity Modelling Systems Ltd

Company Name	General Entity Modelling Systems Ltd
Company Status	Dissolved
Company Number	05239772
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Susan Harper
Status	Closed
Appointed	20 October 2010(6 years after company formation)
Appointment Duration	6 years, 7 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	4 Chestnut End Boston Spa Wetherby West Yorkshire LS23 6JG

Director Name	Mrs Susan Anne Harper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(6 years after company formation)
Appointment Duration	6 years, 6 months (closed 16 May 2017)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	200 High Street Boston Spa Wetherby West Yorkshire LS23 6BT

Director Name	James Durrant
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Academic
Correspondence Address	6 Home Farm Close Laughterton Lincolnshire LN1 2BD

Director Name	Michael Waterhouse
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Engineer
Correspondence Address	6, Beeches End Boston Spa W. Yorkshire Ls26 6h

Director Name	Mr Peter Robert Harper
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	4 Chestnut End Boston Spa Wetherby West Yorkshire LS23 6JG

Secretary Name	Mr Peter Robert Harper
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Secretary Name	Michael Waterhouse
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	6, Beeches End Boston Spa W. Yorkshire Ls26 6h

Director Name	Gems Ltd (Corporation)
Status	Resigned
Appointed	20 October 2010(6 years after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2010)
Correspondence Address	6 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Secretary Name	Gems Ltd (Corporation)
Status	Resigned
Appointed	20 October 2010(6 years after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2010)
Correspondence Address	6 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Location

Registered Address	200 High Street Boston Spa Wetherby West Yorkshire LS23 6BT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa

Shareholders

500 at £1	Susan Anne Harper 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
16 February 2017	Application to strike the company off the register (3 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500 (4 pages)
6 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 February 2015	Appointment of Mrs Susan Anne Harper as a director on 21 October 2010 (2 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 500 (3 pages)
7 November 2014	Termination of appointment of Peter Robert Harper as a director on 27 June 2014 (1 page)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 500 (4 pages)
27 October 2013	Director's details changed for Mr Peter Robert Harper on 27 October 2013 (2 pages)
27 October 2013	Register inspection address has been changed from C/O Susan Harper 8 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL England (1 page)
27 October 2013	Secretary's details changed for Mrs Susan Harper on 27 October 2013 (2 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 November 2010	Appointment of Mrs Susan Harper as a secretary (1 page)
1 November 2010	Secretary's details changed for Mrs Susan Harper on 20 October 2010 (2 pages)
1 November 2010	Termination of appointment of Gems Ltd as a secretary (1 page)
21 October 2010	Termination of appointment of Michael Waterhouse as a secretary (1 page)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Appointment of Gems Ltd as a secretary (2 pages)
21 October 2010	Registered office address changed from , 6 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL on 21 October 2010 (1 page)
21 October 2010	Termination of appointment of Michael Waterhouse as a secretary (1 page)
21 October 2010	Termination of appointment of Gems Ltd as a director (1 page)
21 October 2010	Appointment of Gems Ltd as a director (2 pages)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Termination of appointment of Michael Waterhouse as a director (1 page)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 September 2009	Return made up to 23/09/09; full list of members (4 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 October 2008	Return made up to 23/09/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 January 2008	Return made up to 23/09/07; full list of members (2 pages)
9 August 2007	Accounts made up to 30 September 2006 (1 page)
10 January 2007	Return made up to 23/09/06; full list of members (9 pages)
1 August 2006	Accounts made up to 30 September 2005 (1 page)
1 August 2006	Registered office changed on 01/08/06 from: unit 150, imperial court, exchange street east, liverpool, L2 3AB (1 page)
24 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 July 2005	Director resigned (1 page)
23 September 2004	Incorporation (16 pages)

General Entity Modelling Systems Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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