London
SW18 3RN
Director Name | Mr Allan Chadwick |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 1996(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 29 December 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Secretary Name | Mr Allan Chadwick |
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Nationality | British |
Status | Closed |
Appointed | 15 March 1996(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 29 December 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Director Name | George David Farrell |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 1 Poplar Way High Lane Stockport Cheshire SK6 8ES |
Director Name | John Derek Parr |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(14 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Tan Y Graig Bryn Rhyd Yr Arian L Lanfair Talhaia Abergele Clwyd LL22 8TP Wales |
Secretary Name | Richard David Aston |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 March 1996) |
Role | Company Director |
Correspondence Address | 11 Bankside Close Bacup Lancashire OL13 8HZ |
Director Name | Patrick William Coll |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 1994) |
Role | Accountant |
Correspondence Address | Bassets Furness Lodge Close Furnessvale Stockport Cheshire SK12 7QR |
Director Name | Miss Susan Ollerton |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 March 1996) |
Role | Financial Director |
Correspondence Address | 2 St Thomas Close Helmshore Rossendale Lancashire BB4 4PY |
Registered Address | 79 Mount Street London W1Y 5HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
24 July 1998 | Application for striking-off (1 page) |
4 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
2 January 1998 | Company name changed gemini (U.K.) LIMITED\certificate issued on 05/01/98 (3 pages) |
19 November 1997 | Withdrawal of application for striking off (1 page) |
13 October 1997 | Application for striking-off (1 page) |
8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
29 May 1996 | Return made up to 04/05/96; full list of members
|
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Secretary resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | New secretary appointed;new director appointed (2 pages) |
9 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
7 June 1995 | Return made up to 04/05/95; no change of members (4 pages) |