| Company Name | Gemini Executive Limited |
|---|---|
| Directors | James Sutherland and Nigel Viney |
| Company Status | Dissolved |
| Company Number | 02847013 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1993(30 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | James Sutherland |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | Suites 202-204 St Georges Buildings 2 Ice House Street Central Hong Kong Foreign |
| Director Name | Nigel Viney |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Recruitment |
| Correspondence Address | 15 Eleanor Grove Barnes London SW13 0JN |
| Secretary Name | St Peters Securities Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | 45 Queen Anne Street London W1G 9JF |
| Director Name | Martyn Smith |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 3 Farmside Cottages Ovington Alresford Hampshire SO24 0RB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Lynne Stevens |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(11 months after company formation) |
| Appointment Duration | 6 months (resigned 19 January 1995) |
| Role | Managing Director |
| Correspondence Address | 4f St Georges House 24-28 Bloomsbury Way London WC1A 2PX |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 September 2004 | Dissolved (1 page) |
|---|---|
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Liquidators statement of receipts and payments (6 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (4 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 44 great marlborough street london wiv 2BE (1 page) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Statement of affairs (5 pages) |
| 18 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 18 April 1997 | Resolutions
|
| 1 April 1997 | Registered office changed on 01/04/97 from: 34 john street london WC1N 2AT (1 page) |
| 11 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 4 October 1996 | Particulars of mortgage/charge (7 pages) |
| 12 September 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 4 September 1995 | Return made up to 23/08/95; no change of members (6 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 May 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |