GEMA Metal Ceilings Limited

02269231

Company Name	GEMA Metal Ceilings Limited
Company Status	Dissolved
Company Number	02269231
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	26 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hanspeter Dudler
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 October 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 March 2002)
Role	Manager
Correspondence Address	Thalerstrasse 40b Staad 9422 Switzerland

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Closed
Appointed	26 March 1992(3 years, 9 months after company formation)
Appointment Duration	10 years (closed 26 March 2002)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Werner Bolt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 March 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Sales Manager
Correspondence Address	Grundgasse 12 9500 Wih Foreign

Director Name	James Douglas Thomas
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	6 Dunsmore Watford Hertfordshire WD1 5AU

Director Name	Marcus Guido Schweizer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1994(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	Grindelstrasse 39 Hegnau 8604 Switzerland

Location

Registered Address	5 Chancery Lane London WC2A 1LF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£516,285
Current Liabilities	£516,285

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
31 May 2000	Return made up to 26/03/00; full list of members (5 pages)
31 May 2000	Location of register of members (1 page)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 May 1999	Return made up to 26/03/99; full list of members (5 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 May 1998	Return made up to 26/03/98; no change of members (4 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Return made up to 26/03/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 December 1995 (8 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 April 1996	Return made up to 26/03/96; full list of members (5 pages)
20 February 1996	Full accounts made up to 31 December 1994 (11 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 March 1995	Return made up to 26/03/95; full list of members (12 pages)

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