| Company Name | REMY Gimpel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01469960 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1979(44 years, 4 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Remy Francois Gimpel |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 May 2002) |
| Role | Machinery Importer |
| Correspondence Address | 7 Rue De Sassure Paris 75017 Foreign |
| Secretary Name | Buzzacott Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2001(21 years, 6 months after company formation) |
| Appointment Duration | 10 months (closed 21 May 2002) |
| Correspondence Address | 12 New Fetter Lane London EC4A 1AG |
| Director Name | Beatrice Lilly Gimpel |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | French/Swiss |
| Status | Resigned |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1994) |
| Role | Jeweller |
| Correspondence Address | 58 Drayton Gardens London SW10 9SB |
| Secretary Name | Beatrice Lilly Gimpel |
|---|---|
| Nationality | French/Swiss |
| Status | Resigned |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 58 Drayton Gardens London SW10 9SB |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 20 July 2001) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,149 |
| Net Worth | -£8,868 |
| Current Liabilities | £26,544 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2001 | Application for striking-off (1 page) |
| 5 December 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 8 th floor aldwych house 81 aldwych london. WC2B 4HP (1 page) |
| 10 August 2001 | Total exemption full accounts made up to 31 May 2000 (9 pages) |
| 15 March 2001 | Full accounts made up to 31 May 1999 (8 pages) |
| 16 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 5 February 2001 | Delivery ext'd 3 mth 31/05/00 (2 pages) |
| 3 May 2000 | Full accounts made up to 31 May 1998 (9 pages) |
| 28 March 2000 | Delivery ext'd 3 mth 31/05/99 (2 pages) |
| 14 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 22 March 1999 | Delivery ext'd 3 mth 31/05/98 (2 pages) |
| 8 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 29 June 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 12 March 1998 | Return made up to 29/12/97; full list of members
|
| 11 March 1998 | Delivery ext'd 3 mth 31/05/97 (2 pages) |
| 17 February 1997 | Return made up to 29/12/96; no change of members
|
| 1 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 7 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |