Gemini Systems Solutions Limited

Company Name	Gemini Systems Solutions Limited
Company Status	Dissolved
Company Number	03166148
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 1 month ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)
Previous Name	Gemini System Solutions Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Patrick James Elder
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(2 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	12 Court Drive Shillingford Wallingford Oxfordshire OX10 7ER

Director Name	Pierre Hessler
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 May 1996(2 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	21 Rue Monsieur Paris 75007

Director Name	Michael Francis Jalabert
Date of Birth	January 1933 (Born 91 years ago)
Nationality	French
Status	Closed
Appointed	01 May 1996(2 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	2 Avenue D'Iena Paris 75016 France

Secretary Name	Mr Ian Lessen
Nationality	British
Status	Closed
Appointed	01 May 1996(2 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Ward Close Wadhurst East Sussex TN5 6HU

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Registered Address	One Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
2 March 1999	First Gazette notice for voluntary strike-off (1 page)
2 March 1999	Voluntary strike-off action has been suspended (1 page)
15 January 1999	Application for striking-off (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (13 pages)
31 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 1997	Full accounts made up to 31 December 1996 (13 pages)
2 June 1997	Registered office changed on 02/06/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
21 November 1996	Accounting reference date notified as 31/12 (1 page)
8 August 1996	Ad 30/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1996	New director appointed (1 page)
26 May 1996	Director resigned (2 pages)
26 May 1996	Secretary resigned (2 pages)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New director appointed (1 page)
26 May 1996	New director appointed (2 pages)
7 May 1996	Company name changed gemini system solutions LIMITED\certificate issued on 08/05/96 (2 pages)
10 April 1996	Company name changed linecar LIMITED\certificate issued on 11/04/96 (2 pages)
29 February 1996	Incorporation (9 pages)

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