GIS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGIS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01748202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIS SOLUTIONS LIMITED?

    • (7499) /

    Where is GIS SOLUTIONS LIMITED located?

    Registered Office Address
    Millennium House
    65 Walton Street
    HP21 7QG Aylesbury
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of GIS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORIC COMPUTER SYSTEMS LIMITEDSep 29, 1983Sep 29, 1983
    STOURLINE LIMITEDAug 25, 1983Aug 25, 1983

    What are the latest accounts for GIS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GIS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    AJIK2ZJF

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA
    AE6YWX6R

    Termination of appointment of John Ryan as a secretary

    1 pagesTM02
    X700GVT8

    Annual return made up to May 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 2
    SH01
    X0LGXVC2

    Director's details changed for Dr Anthony Richard Waite on Jul 01, 2010

    2 pagesCH01
    XK12ZO07

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA
    AADJJNE0

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01
    XVYCUL3K

    Accounts made up to Dec 31, 2008

    4 pagesAA
    P3VKDDB8

    legacy

    3 pages363a
    XNDS4AZ2

    Accounts made up to Dec 31, 2007

    4 pagesAA
    A7Y3P3KU

    legacy

    3 pages363a
    X4P7E09K

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of GIS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEGAN, Andrew
    49a Quainton Road
    North Marston
    MK18 3PR Buckingham
    Buckinghamshire
    Director
    49a Quainton Road
    North Marston
    MK18 3PR Buckingham
    Buckinghamshire
    EnglandBritishAccountant44695160001
    WAITE, Anthony Richard
    Millennium House
    65 Walton Street
    HP21 7QG Aylesbury
    Bucks
    Director
    Millennium House
    65 Walton Street
    HP21 7QG Aylesbury
    Bucks
    EnglandBritishDirector11383820002
    PAISLEY, Peter
    The Vicarage
    Church Lane Ruishton
    TA3 5LL Taunton
    Somerset
    Secretary
    The Vicarage
    Church Lane Ruishton
    TA3 5LL Taunton
    Somerset
    British16988560002
    RYAN, John Thomas Norbert
    29 Gilmore Close
    SL3 7BD Slough
    Berkshire
    Secretary
    29 Gilmore Close
    SL3 7BD Slough
    Berkshire
    British51445130001
    GREENHALGH, Paul
    The Coach House
    198 Meltham Road Netherton
    HD4 7BG Huddersfield
    West Yorkshire
    Director
    The Coach House
    198 Meltham Road Netherton
    HD4 7BG Huddersfield
    West Yorkshire
    EnglandBritishSales Director124800050001
    MAGUIRE, David John, Dr
    16 Mitchell Walk
    HP6 6NW Amersham
    Buckinghamshire
    Director
    16 Mitchell Walk
    HP6 6NW Amersham
    Buckinghamshire
    BritishTechnical Director23501650002
    PAISLEY, Peter
    Redhills
    Stokenham
    TQ7 2SS Kingsbridge
    Devon
    Director
    Redhills
    Stokenham
    TQ7 2SS Kingsbridge
    Devon
    BritishDirector16988560003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0