Company NameGemrapid Limited
Company StatusDissolved
Company Number03901230
CategoryPrivate Limited Company
Incorporation Date30 December 1999(24 years, 3 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr John Adrian Ferree
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2000(4 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 04 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Dryburgh Mansions
Erpingham Road Putney
London
SW15 1BG
Director NameMr Richard James Sunley Tice
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2000(1 month, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 04 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Church Lane Lathbury
Newport Pagnell
Buckinghamshire
MK16 8JY
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed22 December 2000(11 months, 4 weeks after company formation)
Appointment Duration2 years, 10 months (closed 04 November 2003)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMr Samuel Maurice Charkham
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(4 weeks, 1 day after company formation)
Appointment Duration1 week, 5 days (resigned 09 February 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address24 The Avenue
Hatch End
Pinner
Middlesex
HA5 4ER
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed28 January 2000(4 weeks, 1 day after company formation)
Appointment Duration10 months, 4 weeks (resigned 22 December 2000)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address20 Berkeley Square
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
5 June 2003Application for striking-off (1 page)
12 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 January 2003Return made up to 30/12/02; full list of members (7 pages)
11 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 February 2002Return made up to 30/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
(6 pages)
18 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 February 2001Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(288) ‐ Secretary resigned
(6 pages)
7 February 2001New secretary appointed (2 pages)
25 February 2000Particulars of mortgage/charge (3 pages)
22 February 2000Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 February 2000New director appointed (3 pages)
17 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
8 February 2000Secretary resigned (1 page)
8 February 2000New secretary appointed (2 pages)
8 February 2000New director appointed (3 pages)
8 February 2000New director appointed (2 pages)
8 February 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
30 December 1999Incorporation (14 pages)