| Company Name | Gemini Tableware (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613312 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Gerrard Felix Tate |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 82 Windermere Road Coulsdon Surrey CR5 2JB |
| Secretary Name | Gerrard Felix Tate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1999(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 82 Windermere Road Coulsdon Surrey CR5 2JB |
| Director Name | Samantha Jane Cole |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 82 Windermere Road Coulsdon Surrey CR5 2JB |
| Secretary Name | Samantha Jane Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Windermere Road Coulsdon Surrey CR5 2JB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 11 Bridge Wharf Road Old Isleworth Middlesex TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2000 | Application for striking-off (1 page) |
| 21 September 1999 | Return made up to 11/08/99; full list of members (5 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 4 January 1999 | Director resigned (1 page) |
| 21 August 1998 | Director resigned (2 pages) |
| 17 August 1998 | Secretary resigned (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Incorporation (12 pages) |