Company NameJemmina Limited
Company StatusDissolved
Company Number01425059
CategoryPrivate Limited Company
Incorporation Date4 June 1979(44 years, 10 months ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)
Previous NameTravel & Resorts International Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameHelen Muriel Gobat
Date of BirthJune 1947 (Born 76 years ago)
NationalityAustralian
StatusClosed
Appointed01 May 1991(11 years, 11 months after company formation)
Appointment Duration10 years, 7 months (closed 04 December 2001)
RoleSocial Worker
Correspondence Address24 Milbourne Lane
Esher
Surrey
KT10 9EA
Secretary NameTheodore Matthew Rufus Gobat
NationalityBritish
StatusClosed
Appointed14 May 1998(18 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 04 December 2001)
RoleCompany Director
Correspondence Address6 Nickols Walk
London
SW18 1BZ
Director NameAnthony Theodore Gobat
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1990(11 years after company formation)
Appointment Duration7 years, 8 months (resigned 13 March 1998)
RoleCompany Director
Correspondence Address24 Milbourne Lane
Esher
Surrey
KT10 0EA
Director NameClare Elizabeth Hansom
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1990(11 years after company formation)
Appointment Duration8 years, 12 months (resigned 22 June 1999)
RoleHotel Rep And Marketing
Correspondence AddressApril Wood The Marld
Ashtead
Surrey
KT21 1RU
Director NameGordon Anthony Wade
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1990(11 years after company formation)
Appointment Duration7 years, 9 months (resigned 21 April 1998)
RoleSolicitor
Correspondence Address21 Cheriton Square
London
SW17 8AE
Secretary NameGordon Anthony Wade
NationalityBritish
StatusResigned
Appointed28 June 1990(11 years after company formation)
Appointment Duration7 years, 9 months (resigned 21 April 1998)
RoleCompany Director
Correspondence Address21 Cheriton Square
London
SW17 8AE
Secretary NameClare Elizabeth Hansom
NationalityBritish
StatusResigned
Appointed21 April 1998(18 years, 10 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 14 May 1998)
RoleCompany Director
Correspondence AddressApril Wood The Marld
Ashtead
Surrey
KT21 1RU

Location

Registered Address7th Floor Queens House
2 Holly Road
Twickenham Middlesex
TW1 4EG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
12 June 2001Voluntary strike-off action has been suspended (1 page)
12 December 2000Voluntary strike-off action has been suspended (1 page)
17 November 2000Application for striking-off (1 page)
7 February 2000Return made up to 05/09/99; no change of members (4 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
6 September 1999Full accounts made up to 31 December 1997 (10 pages)
2 August 1999Director resigned (1 page)
16 October 1998Return made up to 05/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 June 1998Secretary resigned (1 page)
2 June 1998New secretary appointed (2 pages)
30 April 1998Secretary resigned;director resigned (1 page)
30 April 1998New secretary appointed (2 pages)
24 April 1998Director resigned (1 page)
30 December 1997Company name changed travel & resorts international l imited\certificate issued on 31/12/97 (2 pages)
3 November 1997Return made up to 05/09/97; no change of members (4 pages)
21 October 1997Full accounts made up to 31 December 1996 (12 pages)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
11 September 1996Return made up to 05/09/96; full list of members (6 pages)
27 November 1995Registered office changed on 27/11/95 from: 149 strand london WC2R 1JA (1 page)
27 November 1995Return made up to 05/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)