| Company Name | Gemstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342600 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Lewis Finnigan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 August 2000) |
| Role | Tiler |
| Correspondence Address | Pillar Box Cottage Waltham Road Longreen Nazeing Essex EN9 2LU |
| Director Name | Joseph Finnigan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 August 2000) |
| Role | Tiler |
| Correspondence Address | 31 Romeland Waltham Abbey Essex CM15 8LU |
| Secretary Name | Joanne Finnigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | Pillar Box Cottage Waltham Road Longreen Nazeing Essex EN9 2LU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | First Floor 110 Station Road North Chingford London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2000 | Application for striking-off (1 page) |
| 7 October 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 10 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: pillar box cottage waltham road longreen nazeing essex EN9 2LU (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | Ad 04/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | Incorporation (14 pages) |