Company NameGemini Hoskyns Limited
DirectorsDerek Leslie Meades and Anthony Charles Evitt Robinson
Company StatusDissolved
Company Number01773205
CategoryPrivate Limited Company
Incorporation Date28 November 1983(40 years, 4 months ago)
Previous NameInstruction Set Limited(The)

Business Activity

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

Directors

Director NameDerek Leslie Meades
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1993(9 years, 3 months after company formation)
Appointment Duration31 years
RoleFinancial Director
Correspondence AddressAlfriston House
The Avenue
Ascot
Berkshire
SL5 7LY
Secretary NameJohn Frederick Williams
NationalityBritish
StatusCurrent
Appointed29 May 1994(10 years, 6 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address22 Inglewood Drive
Nyetimber
Bognor Regis
West Sussex
PO21 4JX
Director NameAnthony Charles Evitt Robinson
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1995(11 years, 10 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Britannia Studios
49a Britannia Road
London
SW6 2HJ
Director NameAnthony Frederick Fisher
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(8 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 October 1995)
RoleCompany Director
Correspondence AddressDunally House Walton Lane
Shepperton
Middlesex
TW17 8LQ
Director NameJonathan Gilbert
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(8 years, 7 months after company formation)
Appointment Duration1 week, 4 days (resigned 07 July 1992)
RoleManagement Consultant
Correspondence Address88 Village Way
Beckenham
Kent
BR3 3NR
Director NameNigel Martin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(8 years, 7 months after company formation)
Appointment Duration1 week, 4 days (resigned 07 July 1992)
RoleLecturer
Correspondence Address25 Ridgeway
London
W3
Director NameAnne Peter
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityCanadian
StatusResigned
Appointed26 June 1992(8 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 May 1994)
RoleCompany Director
Correspondence Address71 Digby Crescent
London
N4 2HS
Director NameAllison S Riley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(8 years, 7 months after company formation)
Appointment Duration1 week, 4 days (resigned 07 July 1992)
RoleCompany Director
Correspondence Address69 Haven Lane
Ealing
London
W5 2HZ
Secretary NameDerek Leslie Meades
NationalityBritish
StatusResigned
Appointed26 June 1992(8 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address9 Setley Way
Bracknell
Berkshire
RG12 6QF
Director NameMr Raymond Peter Harsant
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1992(8 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 16 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Hill 69 Kippington Road
Sevenoaks
Kent
TN13 2LN

Location

Registered Address130 Shaftesbury Avenue
London
W1V 8HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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