Gemini Underwriting Agencies Limited

Company Name	Gemini Underwriting Agencies Limited
Company Status	Dissolved
Company Number	03727665
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philip John Lampshire
Nationality	British
Status	Current
Appointed	18 March 2003(4 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Ian Bond
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2003)
Role	Insurance Broker
Correspondence Address	522 Barking Road London E13 8QE

Director Name	James Ronald Cleeve
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2003)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Hollywell 1 Maybush Road Emerson Park Hornchurch Essex RM11 3LB

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Blackheath Park London SE3 9RW

Director Name	Mr Quintin John Lovis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 20 June 2001)
Role	Lloyds Underwriter
Correspondence Address	Mantells Farm Foxes Lane, Eight Ash Green Colchester Essex CO6 3PS

Director Name	Rodney Wellard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2002)
Role	Insurance
Correspondence Address	12 Victoria Road Cold Norton Chelmsford Essex CM3 6JD

Director Name	Nigel Keith Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2003)
Role	Insurance Agent
Correspondence Address	The Grange South Hanningfield Road South Hanningfield Chelmsford Essex CM3 8HL

Secretary Name	Stuart Robert Davies
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 2003)
Role	Accountant
Correspondence Address	10 Collins Street London SE3 0UG

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 College Drive Tunbridge Wells Kent TN2 3PN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£134,498
Cash	£166,674
Current Liabilities	£116,241

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 September 2006	Dissolved (1 page)
20 June 2006	Liquidators statement of receipts and payments (5 pages)
20 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 May 2006	Liquidators statement of receipts and payments (5 pages)
2 May 2006	Director resigned (1 page)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
10 June 2005	Sec of state's release of liq (1 page)
7 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
7 June 2005	O/C - replacement of liquidator (13 pages)
9 November 2004	Registered office changed on 09/11/04 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
3 November 2004	Appointment of a voluntary liquidator (1 page)
3 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2004	Declaration of solvency (3 pages)
11 October 2004	Director resigned (1 page)
12 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 September 2003	Director's particulars changed (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director resigned (11 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
17 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 June 2002	New director appointed (3 pages)
15 May 2002	Return made up to 05/03/02; full list of members (11 pages)
15 May 2002	Director resigned (1 page)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001	Return made up to 05/03/01; full list of members (10 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 June 2000	Return made up to 05/03/00; full list of members (10 pages)
26 July 1999	Ad 07/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 2 spencer avenue london N13 4TX (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: regent house 316 beulah hill london SE19 3HF (1 page)

Gemini Underwriting Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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