GE SMALLWORLD (UK) LIMITED

GE SMALLWORLD (UK) LIMITED

Overview

Company Name	GE SMALLWORLD (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02947045
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1994
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GE SMALLWORLD (UK) LIMITED?

(7220) /

Where is GE SMALLWORLD (UK) LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What were the previous names of GE SMALLWORLD (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SMALLWORLD SYSTEMS LIMITED	Aug 10, 1994	Aug 10, 1994
TAYVIN 1 LIMITED	Jul 08, 1994	Jul 08, 1994

What are the latest accounts for GE SMALLWORLD (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for GE SMALLWORLD (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

GAZ2

May 26, 2011

Liquidators' statement of receipts and payments to May 18, 2011

4.68

May 26, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jan 24, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

4.68

Aug 10, 2010

Liquidators' statement of receipts and payments to Jul 03, 2010

4.68

Feb 12, 2010

Liquidators' statement of receipts and payments to Jan 03, 2010

4.68

Sep 17, 2009

legacy

287

Jul 22, 2009

Liquidators' statement of receipts and payments to Jul 03, 2009

4.68

Feb 05, 2009

Liquidators' statement of receipts and payments to Jan 03, 2009

4.68

Jul 25, 2008

Liquidators' statement of receipts and payments to Jul 03, 2008

4.68

Feb 05, 2008

Liquidators' statement of receipts and payments

4.68

Jul 17, 2007

Liquidators' statement of receipts and payments

4.68

Jan 15, 2007

Liquidators' statement of receipts and payments

4.68

Jul 11, 2006

Liquidators' statement of receipts and payments

4.68

Jan 18, 2006

Liquidators' statement of receipts and payments

4.68

Aug 11, 2005

legacy

288b

Feb 09, 2005

legacy

288b

Feb 03, 2005

Declaration of solvency

4.70

Jan 21, 2005

legacy

287

Jan 18, 2005

Appointment of a voluntary liquidator

600

Jan 18, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 28, 2004

Full accounts made up to Dec 31, 2003

AA

Aug 17, 2004

legacy

288b

Jul 22, 2004

legacy

363a

Jan 27, 2004

legacy

353

View All Filings

Who are the officers of GE SMALLWORLD (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 01, 2004		Secretary	100 Barbirolli Square M2 3AB Manchester						90084920001
CLARK, Alyson Margaret 13 Heron's Place TW7 7BE Old Isleworth Middlesex	Aug 28, 2002		Director	13 Heron's Place TW7 7BE Old Isleworth Middlesex		United Kingdom	British	1958-9		56868460002
FITZSIMONS, Gerard 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Jul 08, 1994	Aug 01, 1994	Nominee Secretary	19 Victoria Park CB4 3EJ Cambridge Cambridgeshire			British			900008000001
MCSHANE, Ian Henry 3 Wheatfields Close PE31 6DF Hillington Norfolk	Oct 24, 1995	Oct 17, 2001	Secretary	3 Wheatfields Close PE31 6DF Hillington Norfolk			British			78040640001
WILLIAMSON, Robert Michael, Dr The Willows Long Drove Waterbeach CB5 9LW Cambridge Cambridgeshire	Aug 01, 1994	Oct 24, 1995	Secretary	The Willows Long Drove Waterbeach CB5 9LW Cambridge Cambridgeshire			British			9001610001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 17, 2001	Dec 31, 2003	Secretary	10 Upper Bank Street E14 5JJ London						38508390004
CARTLEDGE, Andrew 30 Trailside Road MA 02493 Weston United States	Aug 28, 2002	Oct 26, 2003	Director	30 Trailside Road MA 02493 Weston United States			British	1969-6		70072110003
CARTWRIGHT, Martin Andrew 71 Storeys Way CB3 0DR Cambridge	Oct 15, 1999	May 31, 2002	Director	71 Storeys Way CB3 0DR Cambridge		England	British	1951-5		66773840002
CHRISTIE, Roderick Angus 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire	Aug 28, 2002	Sep 16, 2004	Director	14 Oakfield Road SL8 5QN Bourne End Buckinghamshire			British	1962-4		82543780001
DANIELL, Paul Nigel 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire	Aug 28, 2002	Nov 06, 2002	Director	7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire			British	1961-2		62463920001
FITZSIMONS, Gerard 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Jul 08, 1994	Aug 01, 1994	Nominee Director	19 Victoria Park CB4 3EJ Cambridge Cambridgeshire			British	1959-8		900008000001
GREEN, Richard Terence 22 High Ditch Road CB5 8TE Fen Ditton Cambridgeshire	Aug 01, 1994	Aug 05, 2004	Director	22 High Ditch Road CB5 8TE Fen Ditton Cambridgeshire			British	1958-3		82884820001
OWEN, David Robert 8 Capstan Close CB4 1BJ Cambridge Cambridgeshire	Nov 23, 1994	Apr 13, 1999	Director	8 Capstan Close CB4 1BJ Cambridge Cambridgeshire			British	1947-7		41215780001
PAUL, John 535 Carol Way FOREIGN Atlanta Ga 30327 Usa	Apr 15, 2002	Aug 28, 2002	Director	535 Carol Way FOREIGN Atlanta Ga 30327 Usa			American	1970-11		70302090001
STAFFORD, Andrew Paul 12 Orchard Close Harston CB2 5PT Cambridge	Aug 01, 1994	Dec 03, 1999	Director	12 Orchard Close Harston CB2 5PT Cambridge			British	1952-2		73586770001
TON, Gwaine William Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Sep 12, 2003	Jul 20, 2005	Director	Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey			American	1958-7		93302530001
WOMACK, Michael Thomas 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire	Jul 08, 1994	Aug 01, 1994	Nominee Director	12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire			British	1947-8		900007990001

View Detailed Information on Officers and People with Significant Control

Does GE SMALLWORLD (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 26, 2011	Dissolved on
Jan 04, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H Twizell Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Jan 04, 2005

View Detailed Information on Insolvency Cases

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.
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