| Company Name | Gemvada Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278036 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(26 years, 10 months ago) |
| Dissolution Date | 24 February 2009 (14 years, 7 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 | Andrew Peter Stockton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 24 February 2009) |
| Role | Systems Administrator |
| Correspondence Address | 24 Malbank Nantwich Cheshire CW5 5LU |
| Secretary Name | Jane Stockton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 24 Malbank Nantwich Cheshire CW5 5LU |
| Director Name | Kathleen Mary Stockton |
|---|---|
| Date of Birth | January 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 1998) |
| Role | Shop Assistant |
| Correspondence Address | 24 Malbank Nantwich Cheshire CW5 5LU |
| Secretary Name | Kathleen Mary Stockton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 1998) |
| Role | Shop Assistant |
| Correspondence Address | 24 Malbank Nantwich Cheshire CW5 5LU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 22 September 2008 | Application for striking-off (1 page) |
| 4 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 May 2006 | Secretary's particulars changed (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend SS1 2JU (1 page) |
| 12 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 December 2001 | Return made up to 14/11/01; full list of members
|
| 20 September 2001 | Secretary's particulars changed (1 page) |
| 24 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 March 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 7 December 1998 | Return made up to 14/11/98; full list of members
|
| 28 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Secretary resigned;director resigned (1 page) |
| 2 March 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 28 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 12 December 1996 | Ad 23/11/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 29 November 1996 | Resolutions
|
| 28 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 14 November 1996 | Incorporation (8 pages) |