Gemcom (Europe) Limited

Company Name	Gemcom (Europe) Limited
Company Status	Dissolved
Company Number	02730704
Category	Private Limited Company
Incorporation Date	13 July 1992(31 years, 10 months ago)
Dissolution Date	2 November 2004 (19 years, 6 months ago)

Business Activity

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

Directors

Director Name	Dr Julian Anthony Cameron Diering
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 January 1997(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 November 2004)
Role	Computer Analyst
Correspondence Address	835 Nicolum Court North Vancouver British Columbia V7h 2r9

Director Name	Ian Michael Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 November 2004)
Role	Geologist
Correspondence Address	54 Rothesay Avenue Craighall Park 2196 South Africa

Director Name	Richard Marshall Moignard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	09 January 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 November 2004)
Role	CEO
Country of Residence	Canada
Correspondence Address	5650 Keith Road West Vancouver British Columbia V7w 2ns Canada

Secretary Name	Ian Michael Jones
Nationality	British
Status	Closed
Appointed	09 January 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 November 2004)
Role	Geologist
Correspondence Address	54 Rothesay Avenue Craighall Park 2196 South Africa

Director Name	Mr Allan McCracken
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	36 Duffryn Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6NF Wales

Director Name	Dr Neal Rigby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Consulting Mining Engineer
Correspondence Address	1 Ty Gwyn Crescent Penylan Cardiff South Glamorgan CF2 5JL Wales

Secretary Name	Mr Allan McCracken
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	36 Duffryn Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6NF Wales

Secretary Name	Ronald Frank Dougill
Nationality	British
Status	Resigned
Appointed	28 February 1995(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	18 Dunmore Road London SW20 8TN

Director Name	Ronald Frank Dougill
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	18 Dunmore Road London SW20 8TN

Director Name	Peter John Franklin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	23 June 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 2002)
Role	Engineer
Correspondence Address	3305 Aintree Drive North Vancouver V7r 4ez British Columbia Canada Foreign

Director Name	James Rodney Marlon Lambert
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 1995(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 July 1998)
Role	Company Director
Correspondence Address	803-1967 Barclay Street Vancouver British Columbia V6g Ili

Director Name	Company Formation Bureau Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Company Search Bureau Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Location

Registered Address	C/O George Osborne And Co Park Chambers 55 Kingston Hill Kingston Upon Thames Surrey KT2 7PS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£222,451
Gross Profit	£118,598
Net Worth	-£263,377
Cash	£12,184
Current Liabilities	£384,127

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2004	First Gazette notice for compulsory strike-off (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	New secretary appointed;new director appointed (1 page)
17 January 2003	Director resigned (1 page)
4 July 2002	Return made up to 13/07/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 March 2002 (15 pages)
3 November 2001	Full accounts made up to 31 March 2001 (10 pages)
1 August 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 5 duke street richmond surrey TW9 1HP (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (11 pages)
20 September 2000	Location of register of members (1 page)
20 September 2000	Return made up to 13/07/00; full list of members (6 pages)
31 January 2000	Director resigned (1 page)
11 August 1999	Return made up to 13/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1999	Full accounts made up to 31 March 1999 (10 pages)
5 March 1999	Registered office changed on 05/03/99 from: 9 duke street richmond surrey TW9 1HP (1 page)
17 August 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
17 August 1998	Director resigned (1 page)
8 September 1997	Full accounts made up to 31 March 1997 (12 pages)
8 July 1997	Return made up to 13/07/97; no change of members (6 pages)
4 March 1997	New director appointed (2 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 November 1996	New director appointed (2 pages)
13 August 1996	Return made up to 26/06/96; full list of members (6 pages)
28 March 1996	Ad 22/03/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
18 September 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 September 1995	Ad 23/06/95--------- Â£ si 98@1 (2 pages)
18 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Nc inc already adjusted 23/06/95 (1 page)
18 September 1995	New director appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 21 gold tops newport gwent NP9 4PG (1 page)
15 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Gemcom (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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