| Company Name | Consolidated Gem Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01992054 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1986(38 years, 2 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Patricia Anne McFarlane |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 29 December 1998) |
| Role | Jeweller |
| Correspondence Address | 1 Trent House London SW3 4EX |
| Director Name | George Duncan Macrae |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 12 Knivet Close Rayleigh Essex SS6 8PD |
| Secretary Name | George Duncan Macrae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 12 Knivet Close Rayleigh Essex SS6 8PD |
Location
| Registered Address | 1 Charterhouse Street London EC1P 1BL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 July 1998 | Application for striking-off (1 page) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 7 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 7 July 1997 | Return made up to 02/06/97; no change of members (6 pages) |
| 16 July 1996 | Return made up to 21/06/96; full list of members (8 pages) |
| 16 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 25 July 1995 | Return made up to 21/06/95; no change of members (8 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |