Gemini Hoskyns Limited

01773205

Company Name	Gemini Hoskyns Limited
Directors	Derek Leslie Meades and Anthony Charles Evitt Robinson
Company Status	Dissolved
Company Number	01773205
Category	Private Limited Company
Incorporation Date	28 November 1983(40 years ago)
Previous Name	Instruction Set Limited(The)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Derek Leslie Meades
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 1993(9 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Financial Director
Correspondence Address	Alfriston House The Avenue Ascot Berkshire SL5 7LY

Secretary Name	John Frederick Williams
Nationality	British
Status	Current
Appointed	29 May 1994(10 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	22 Inglewood Drive Nyetimber Bognor Regis West Sussex PO21 4JX

Director Name	Anthony Charles Evitt Robinson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(11 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Britannia Studios 49a Britannia Road London SW6 2HJ

Director Name	Anthony Frederick Fisher
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Dunally House Walton Lane Shepperton Middlesex TW17 8LQ

Director Name	Jonathan Gilbert
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 07 July 1992)
Role	Management Consultant
Correspondence Address	88 Village Way Beckenham Kent BR3 3NR

Director Name	Nigel Martin
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 07 July 1992)
Role	Lecturer
Correspondence Address	25 Ridgeway London W3

Director Name	Anne Peter
Date of Birth	February 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 1994)
Role	Company Director
Correspondence Address	71 Digby Crescent London N4 2HS

Director Name	Allison S Riley
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 07 July 1992)
Role	Company Director
Correspondence Address	69 Haven Lane Ealing London W5 2HZ

Secretary Name	Derek Leslie Meades
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	9 Setley Way Bracknell Berkshire RG12 6QF

Director Name	Mr Raymond Peter Harsant
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(8 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech Hill 69 Kippington Road Sevenoaks Kent TN13 2LN

Location

Registered Address	130 Shaftesbury Avenue London W1V 8HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (27 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 1998	Dissolved (1 page)
5 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
3 December 1997	Declaration of solvency (3 pages)
18 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 1997	Appointment of a voluntary liquidator (1 page)
18 November 1997	Res re specie (1 page)
20 June 1997	Company name changed instruction set LIMITED(the)\certificate issued on 23/06/97 (2 pages)
5 June 1997	Return made up to 29/05/97; no change of members (4 pages)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (6 pages)
27 June 1996	Return made up to 29/05/96; no change of members (4 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
12 July 1995	Full accounts made up to 31 December 1994 (6 pages)
19 July 1993	Return made up to 26/06/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1991	Return made up to 09/08/91; full list of members (8 pages)
16 January 1990	Return made up to 21/12/89; full list of members (8 pages)
19 May 1988	New director appointed (2 pages)

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