| Company Name | Gem Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02069054 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1986(37 years, 6 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Jameie Minchin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED |
| Secretary Name | Mrs Penelope Minchin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Howgate Close Bembridge Isle Of Wight PO35 5TG |
Location
| Registered Address | 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Jameie Minchin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,980 |
| Cash | £4 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 22 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr Jameie Minchin on 1 December 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Jameie Minchin on 1 December 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 27 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 July 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 04/04/07; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 November 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 12 July 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 7 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: unit 3 speedway ind. Estate dawley road hayes middx. UB3 1DSA (1 page) |
| 27 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 29 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 12 July 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 10 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 11 May 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 26 June 1998 | Return made up to 04/04/98; full list of members (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 6 June 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 16 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 19 June 1995 | Return made up to 04/04/95; change of members (6 pages) |