Company NameGemtek Systems Limited
Company StatusDissolved
Company Number02495664
CategoryPrivate Limited Company
Incorporation Date25 April 1990(33 years, 11 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameSarah Helene Gosling
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration18 years, 8 months (closed 01 December 2009)
RoleCompany Director
Correspondence Address9 Caldwell Road
Windlesham
Surrey
GU20 6JJ
Director NameStephen Luck
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration18 years, 8 months (closed 01 December 2009)
RoleCompany Director
Correspondence AddressBeechcroft Ballast Quay Road
Fingringhoe
Colchester
Essex
CO5 7DB
Secretary NameStephen Luck
NationalityBritish
StatusClosed
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration18 years, 8 months (closed 01 December 2009)
RoleCompany Director
Correspondence AddressBeechcroft Ballast Quay Road
Fingringhoe
Colchester
Essex
CO5 7DB

Location

Registered AddressSuite 3 The Courtyard
59 Church Street
Staines
Middlesex
TW18 4XS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,005
Current Liabilities£9,005

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009Return made up to 24/04/08; no change of members
  • 363(287) ‐ Registered office changed on 19/02/09
(7 pages)
15 January 2008Return made up to 24/04/07; full list of members (7 pages)
11 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 August 2006Return made up to 24/04/06; full list of members (8 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 October 2005Director's particulars changed (1 page)
3 August 2005Return made up to 24/04/05; full list of members (8 pages)
25 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 August 2004Return made up to 24/04/04; full list of members (8 pages)
28 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 May 2003Return made up to 24/04/03; full list of members (8 pages)
1 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 June 2002Return made up to 24/04/02; full list of members (8 pages)
15 February 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 May 2001Return made up to 24/04/01; full list of members (7 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
26 April 2000Return made up to 24/02/00; full list of members (7 pages)
14 December 1999Accounts for a small company made up to 30 April 1999 (5 pages)
4 July 1999Return made up to 24/04/99; full list of members (6 pages)
22 January 1999Accounts for a small company made up to 30 April 1998 (7 pages)
23 June 1998Return made up to 24/04/98; no change of members (4 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (7 pages)
25 April 1997Return made up to 24/04/97; no change of members (4 pages)
19 November 1996Accounts for a small company made up to 30 April 1996 (6 pages)
26 May 1996Return made up to 24/04/96; full list of members
  • 363(287) ‐ Registered office changed on 26/05/96
(6 pages)
10 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)
7 August 1995Ad 31/03/95--------- £ si 40@1 (2 pages)
7 August 1995Nc inc already adjusted 31/03/95 (1 page)
7 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
19 April 1995Return made up to 24/04/95; no change of members (4 pages)