| Company Name | Gemini Computer Services Limited |
|---|---|
| Directors | Derek Leslie Meades and Anthony Charles Evitt Robinson |
| Company Status | Dissolved |
| Company Number | 03089567 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Derek Leslie Meades |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Alfriston House The Avenue Ascot Berkshire SL5 7LY |
| Secretary Name | John Frederick Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Inglewood Drive Nyetimber Bognor Regis West Sussex PO21 4JX |
| Director Name | Anthony Charles Evitt Robinson |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Britannia Studios 49a Britannia Road London SW6 2HJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 130 Shaftesbury Avenue London W1V 8HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 1998 | Dissolved (1 page) |
|---|---|
| 6 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Declaration of solvency (3 pages) |
| 18 November 1997 | Liquidator authorisation (1 page) |
| 18 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 29 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 10 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 9 October 1995 | New director appointed (6 pages) |
| 2 October 1995 | Resolutions
|
| 2 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 August 1995 | Secretary resigned (2 pages) |
| 10 August 1995 | Incorporation (40 pages) |