Company NameGemtec (UK) Limited
Company StatusDissolved
Company Number02090556
CategoryPrivate Limited Company
Incorporation Date16 January 1987(37 years, 3 months ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarol Anne Lane
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(4 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 23 January 2001)
RoleCo Director
Correspondence Address63 Huntleys Point Road
Huntleys Point
Sydney
Nsw
Foreign
Director NameMaxwell Arthur Lane
Date of BirthMay 1941 (Born 83 years ago)
NationalityAustralian
StatusClosed
Appointed29 October 1991(4 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 23 January 2001)
RoleGemologist
Correspondence Address63 Huntleys Point Road
Huntleys Point
Sydney 2111
New South Wales
Foreign
Secretary NameMr Terrance Colin Morris
NationalityBritish
StatusClosed
Appointed29 October 1991(4 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 23 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Ringwood Road
Eastbourne
East Sussex
BN22 8TB
Director NameGemtec Pty Ltd (Corporation)
Date of BirthMay 1941 (Born 83 years ago)
StatusClosed
Appointed29 October 1991(4 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 23 January 2001)
Correspondence Address50 Park Street
Sydney 2000
New South Wales
Australia

Location

Registered Address1 Cloth Court
Cloth Fair
London
EC1A 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
23 August 2000Application for striking-off (1 page)
19 November 1999Return made up to 29/10/99; full list of members (7 pages)
17 March 1999£ ic 3319680/0 11/03/99 £ sr 3319680@1=3319680 (1 page)
24 November 1998Return made up to 29/10/98; full list of members (6 pages)
1 December 1997Return made up to 29/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 November 1997Accounts made up to 30 June 1997 (8 pages)
31 January 1997Accounts made up to 30 June 1996 (8 pages)
29 November 1996Return made up to 29/10/96; no change of members (4 pages)
6 May 1996Accounts made up to 30 June 1995 (9 pages)
23 November 1995Return made up to 29/10/95; full list of members (6 pages)