Company NameRg2000E Limited
DirectorKeith Tullett
Company StatusDissolved
Company Number00944892
CategoryPrivate Limited Company
Incorporation Date24 December 1968(53 years, 5 months ago)
Previous NameGemini Elettronica Limited

Business Activity

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

Directors

Director NameKeith Tullett
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2001(32 years, 11 months after company formation)
Appointment Duration20 years, 5 months
RoleAccountant
Correspondence Address59b Ongar Road
London
SW6 1SH
Secretary NameMr Philip John Paul Elliott
NationalityBritish
StatusCurrent
Appointed07 December 2001(32 years, 11 months after company formation)
Appointment Duration20 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Southill Road
Parkstone
Poole
Dorset
BH12 3AW
Director NameMr Brian David Edwards
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(24 years after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Clarendon Road
Eccles
Manchester
M30 9BF
Director NameNoel Frederick Hayes
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(24 years after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 1995)
RoleCompany Director
Correspondence AddressThe Rookery
Breamore
Fordingbridge
Hampshire
SP6 2BY
Director NameMichael Peter Jiggins
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(24 years after company formation)
Appointment Duration8 months (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressEast Lynn Brick House Road
Tolleshunt Major
Maldon
Essex
CM9 8JX
Director NameMr Anthony Herbert Schofield
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(24 years after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBradley House
Bradley Cross
Cheddar
Somerset
BS27 3YP
Director NameGeorge John Tinker
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(24 years after company formation)
Appointment Duration1 year (resigned 15 January 1994)
RoleCompany Director
Correspondence Address6 Compton Avenue
Hutton
Brentwood
Essex
CM13 2HH
Director NamePaul William Freeman
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 3 months after company formation)
Appointment Duration11 months (resigned 28 February 1994)
RoleAccountant
Correspondence Address107 Kynaston Road
Panfield
Braintree
Essex
CM7 5BE
Director NameNeil Sutherland
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1993(24 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 December 1995)
RoleManaging Director
Correspondence AddressLongmead House
Beach Road
Studland
Dorset
BH19 3AP
Director NameMr Robert Alan Lightfoot
Date of BirthOctober 1953 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed31 August 1993(24 years, 8 months after company formation)
Appointment Duration4 months (resigned 31 December 1993)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressWest House 21 Empress Avenue
West Mersea
Colchester
Essex
CO5 8EX
Director NameGordon Michael Hemmings
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1994(25 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Bramble Ridge
Bridgnorth
Shropshire
WV16 4SQ
Secretary NameSimon Holmes Ashworth
NationalityBritish
StatusResigned
Appointed29 August 1995(26 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressUnderhill Farm
East Knoyle
Salisbury
Wiltshire
SP3 6BP
Director NameChristopher David Thompson
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(27 years after company formation)
Appointment Duration1 year, 8 months (resigned 26 August 1997)
RoleAccountant
Correspondence Address14 Rockleigh Road
Bassett
Southampton
Hampshire
SO16 7AR
Director NameSimon Holmes Ashworth
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(28 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 February 2000)
RoleAccountant
Correspondence AddressUnderhill Farm
East Knoyle
Salisbury
Wiltshire
SP3 6BP
Director NameWerner Stefan Broghammer
Date of BirthOctober 1942 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed12 January 2000(31 years after company formation)
Appointment Duration1 year (resigned 29 January 2001)
RoleEngineer
Correspondence AddressA. Schweitzerstr 16
78144 Tennenbronn
Germany
Secretary NameMr Alexander Mark Tarala
NationalityBritish
StatusResigned
Appointed07 February 2000(31 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeath Lodge Colchester Main Road
Alresford
Colchester
CO7 8DB
Director NameRuben Darbidian
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(32 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 07 December 2001)
RoleExecutive
Correspondence Address20 Sanger Drive
Send
Woking
Surrey
GU23 7EB
Secretary NameIan Watts
NationalityBritish
StatusResigned
Appointed29 January 2001(32 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 07 December 2001)
RoleAccountant
Correspondence Address30 Cottages Wood Drive
Guildford
Surrey
GU4 7RB
Secretary NameWestwood Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1992(24 years after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 1995)
Correspondence AddressNumerica Secretaries Limited
66 Wigmore Street
London
W1U 2HQ

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£31,448

Accounts

Latest Accounts30 June 2001 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 April 2005Dissolved (1 page)
31 January 2005Certificate that Creditors have been paid in full (2 pages)
31 January 2005Liquidators statement of receipts and payments (5 pages)
31 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2004Liquidators statement of receipts and payments (5 pages)
21 April 2004Liquidators statement of receipts and payments (5 pages)
5 January 2004Registered office changed on 05/01/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
23 October 2003Liquidators statement of receipts and payments (6 pages)
11 November 2002Statement of affairs (12 pages)
16 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 October 2002Appointment of a voluntary liquidator (1 page)
1 October 2002Registered office changed on 01/10/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
1 June 2002Director's particulars changed (1 page)
30 May 2002Return made up to 29/12/00; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 April 2002New secretary appointed (2 pages)
3 April 2002Secretary resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001New director appointed (2 pages)
17 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
26 October 2001Registered office changed on 26/10/01 from: 8A galliford road industrial estate, heybridge maldon essex CM9 4XD (1 page)
9 October 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001Director resigned (1 page)
2 May 2001Secretary resigned (1 page)
2 May 2001New secretary appointed (2 pages)
2 May 2001New director appointed (2 pages)
16 August 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
11 May 2000New secretary appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000Secretary resigned (2 pages)
11 May 2000Registered office changed on 11/05/00 from: giltpack building nutsey lane salisbury road totton hampshire SO40 3ZY (2 pages)
21 February 2000Company name changed gemini elettronica LIMITED\certificate issued on 22/02/00 (2 pages)
17 February 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Return made up to 29/12/99; full list of members (6 pages)
24 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 January 1999Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
26 January 1999New director appointed (2 pages)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 January 1998Return made up to 29/12/97; no change of members (4 pages)
15 January 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 January 1997Return made up to 29/12/96; full list of members (6 pages)
10 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1996Full accounts made up to 31 December 1995 (9 pages)
18 January 1996Return made up to 29/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(4 pages)
27 October 1995Full accounts made up to 31 December 1994 (12 pages)
11 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995New secretary appointed (2 pages)
8 September 1995Registered office changed on 08/09/95 from: ross house, mills way boscombe down business park amesbury wiltshsire, SP4 7RX (1 page)
18 April 1995Director resigned (4 pages)