Gemtec Limited

Company Name	Gemtec Limited
Company Status	Dissolved
Company Number	01451481
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years ago)
Dissolution Date	23 October 2012 (10 years, 11 months ago)
Previous Name	G.M. Copiers Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Jason Patrick Collins
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dickens Street London SW8 3ES

Director Name	Mr Barry Trevor Ferdinand
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashpen House Copthill Lane Kingswood Surrey KT20 6HL

Secretary Name	Alan Pierpoint
Nationality	British
Status	Closed
Appointed	25 July 2011(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	4 Chase Gardens Waltham Chase Southampton Hampshire SO32 2ES

Director Name	James Trevor Gladstone
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	12 Northfield Close South Cave Brough North Humberside HU15 2EW

Director Name	Mr Neil Robson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Croft Park North Ferriby HU14 3JX

Director Name	Michael Yates
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 August 2009)
Role	Company Director
Correspondence Address	Redcliffe Road Hessle North Humberside HU13 0HA

Secretary Name	Maureen Elizabeth Gladstone
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	12 Northfield Close South Cave Brough North Humberside HU15 2EW

Secretary Name	Mr Neil Robson
Nationality	British
Status	Resigned
Appointed	11 March 1996(16 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Croft Park North Ferriby HU14 3JX

Director Name	Eric Shackleton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(25 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 July 2011)
Role	Sales
Country of Residence	England
Correspondence Address	41 Hastings Court Altofts Wakefield West Yorkshire WF6 2SH

Director Name	Shaun Barker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2011)
Role	Manager
Country of Residence	England
Correspondence Address	101 Jendale Hull North Humberside HU7 4BT

Location

Registered Address	The Old Town Hall The Broadway Wimbledon London SW9 8YA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

30k at £1	Gemtec Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
25 January 2012	Appointment of Jason Patrick Collins as a director on 25 July 2011 (3 pages)
25 January 2012	Termination of appointment of Shaun Barker as a director (2 pages)
25 January 2012	Registered office address changed from The Ricoh Centre 18 Priory Tech Park Saxon Way Hessle HU13 9PB on 25 January 2012 (2 pages)
25 January 2012	Termination of appointment of Neil Robson as a director (2 pages)
25 January 2012	Appointment of Jason Patrick Collins as a director (3 pages)
25 January 2012	Termination of appointment of Neil Robson as a secretary (2 pages)
25 January 2012	Termination of appointment of Neil Robson as a director on 25 July 2011 (2 pages)
25 January 2012	Termination of appointment of Neil Robson as a secretary on 25 July 2011 (2 pages)
25 January 2012	Appointment of Alan Pierpoint as a secretary (3 pages)
25 January 2012	Appointment of Alan Pierpoint as a secretary on 25 July 2011 (3 pages)
25 January 2012	Termination of appointment of Eric Shackleton as a director (2 pages)
25 January 2012	Appointment of Barry Trevor Ferdinand as a director (3 pages)
25 January 2012	Appointment of Barry Trevor Ferdinand as a director on 25 July 2011 (3 pages)
25 January 2012	Registered office address changed from the Ricoh Centre 18 Priory Tech Park Saxon Way Hessle HU13 9PB on 25 January 2012 (2 pages)
25 January 2012	Termination of appointment of Shaun Barker as a director on 25 July 2011 (2 pages)
25 January 2012	Termination of appointment of Eric Shackleton as a director on 25 July 2011 (2 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 30,000 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 30,000 (6 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 December 2009	Director's details changed for Eric Shackleton on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Eric Shackleton on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Eric Shackleton on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Shaun Barker on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Shaun Barker on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Shaun Barker on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
22 September 2009	Appointment Terminated Director michael yates (1 page)
22 September 2009	Appointment terminated director michael yates (1 page)
22 September 2009	Director appointed shaun barker (1 page)
22 September 2009	Director appointed shaun barker (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 December 2008	Return made up to 11/11/08; full list of members (4 pages)
16 December 2008	Return made up to 11/11/08; full list of members (4 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 11/11/07; full list of members (7 pages)
5 December 2007	Return made up to 11/11/07; full list of members (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 November 2006	Return made up to 11/11/06; full list of members (7 pages)
24 November 2006	Return made up to 11/11/06; full list of members (7 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 December 2005	Return made up to 11/11/05; full list of members (7 pages)
7 December 2005	Return made up to 11/11/05; full list of members (7 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Return made up to 11/11/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 January 2004	Return made up to 30/11/03; full list of members (7 pages)
19 January 2004	Return made up to 30/11/03; full list of members (7 pages)
29 November 2002	Return made up to 30/11/02; full list of members (7 pages)
29 November 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 November 2001	Return made up to 30/11/01; full list of members (6 pages)
22 November 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
24 November 2000	Return made up to 30/11/00; full list of members (6 pages)
24 November 2000	Return made up to 30/11/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 November 1999	Return made up to 30/11/99; full list of members (6 pages)
25 November 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 November 1998	Return made up to 30/11/98; no change of members (4 pages)
20 November 1998	Return made up to 30/11/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 December 1997	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1997	Return made up to 30/11/97; no change of members (6 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 November 1996	Return made up to 30/11/96; full list of members (6 pages)
21 November 1996	Return made up to 30/11/96; full list of members (6 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 April 1996	New secretary appointed (2 pages)
29 March 1996	Company name changed G.M. copiers LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Company name changed G.M. copiers LIMITED\certificate issued on 01/04/96 (2 pages)
28 March 1996	Declaration of assistance for shares acquisition (6 pages)
28 March 1996	Declaration of assistance for shares acquisition (6 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 March 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 March 1996	Secretary resigned (1 page)
27 March 1996	Declaration of mortgage charge released/ceased (1 page)
27 March 1996	Declaration of mortgage charge released/ceased (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1995	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
4 December 1995	Return made up to 30/11/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 March 1995	Particulars of mortgage/charge (5 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 October 1979	Incorporation (13 pages)
1 October 1979	Incorporation (13 pages)

Gemtec Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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