Company NameG.E.M. Investments Limited
Company StatusDissolved
Company Number00634386
CategoryPrivate Limited Company
Incorporation Date5 August 1959(64 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Eleanor Minnie Marshall
Date of BirthJuly 1918 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1991(32 years after company formation)
Appointment Duration32 years, 7 months
RoleHouse Wife
Correspondence AddressBluebell Cottage Warningcamp Lane
Warningcamp
Arundel
West Sussex
BN18 9QU
Director NameGeoffrey Frederick Marshall
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1991(32 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressBluebell Cottage Warningcamp Lane
Warningcamp
Arundel
West Sussex
BN18 9QU
Director NameMrs Linda Elizabeth Mott
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1991(32 years after company formation)
Appointment Duration32 years, 7 months
RoleHousewife
Correspondence AddressTreetops
Warningcamp
Arundel
West Sussex
BN18 9QT
Secretary NameGeoffrey Frederick Marshall
NationalityBritish
StatusCurrent
Appointed16 August 1991(32 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressBluebell Cottage Warningcamp Lane
Warningcamp
Arundel
West Sussex
BN18 9QU

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Cheam
Sutton Surrey
SM2 7BE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 March 2000Dissolved (1 page)
13 December 1999Return of final meeting in a members' voluntary winding up (4 pages)
24 November 1999Liquidators statement of receipts and payments (5 pages)
9 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 November 1998Appointment of a voluntary liquidator (1 page)
9 November 1998Declaration of solvency (4 pages)
30 September 1998Return made up to 16/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 1998Full accounts made up to 31 March 1998 (7 pages)
21 August 1997Return made up to 16/08/97; no change of members (4 pages)
25 June 1997Full accounts made up to 31 March 1997 (7 pages)
6 September 1996Full accounts made up to 31 March 1996 (7 pages)
6 September 1996Return made up to 16/08/96; no change of members (4 pages)
21 August 1995Return made up to 16/08/95; full list of members (6 pages)
10 August 1995Full accounts made up to 31 March 1995 (7 pages)