Gemini Marketing Limited

Company Name	Gemini Marketing Limited
Company Status	Dissolved
Company Number	02721489
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)
Dissolution Date	5 December 2006 (17 years, 4 months 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	Brian Michael Mc Guigan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1992(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Parkview 201 Ewell Road Surbiton Surrey KT6 6BE

Secretary Name	William Gerard Mc Guigan
Nationality	British
Status	Closed
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 38 136 Alexander Street Dundee Angus DD3 7DE Scotland

Secretary Name	Lindsay Mac Guigan
Nationality	British
Status	Closed
Appointed	13 July 2005(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 05 December 2006)
Role	Company Director
Correspondence Address	47 Taylor Close Hampton Hill Middlesex TW12 1LE

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Suite 268 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
11 July 2006	Application for striking-off (1 page)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 January 2006	Return made up to 09/06/05; full list of members (6 pages)
19 September 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 3 palace gate house hampton court road east molesey surrey KT8 9BN (1 page)
15 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 July 2004	Return made up to 09/06/04; full list of members (6 pages)
14 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 July 2003	Return made up to 09/06/03; full list of members (6 pages)
8 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2002	Return made up to 09/06/02; full list of members (6 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Return made up to 09/06/00; full list of members (6 pages)
12 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 August 1999	Return made up to 09/06/99; full list of members (6 pages)
10 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 15 parkview 201 ewell road surbiton surrey. KT6 6BE (1 page)
10 July 1998	Return made up to 09/06/98; no change of members (4 pages)
21 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 June 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 June 1997	Return made up to 09/06/97; no change of members (4 pages)
4 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Return made up to 09/06/96; full list of members (6 pages)
17 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
3 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Gemini Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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