| Company Name | Gemini Estates (Andover) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960388 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Name | Enfranchise 374 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Upton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2001(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 December 2003) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | John Alan Farmer |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 March 2002) |
| Role | Company Director |
| Correspondence Address | La Hure La Rue De La Motte St Martin Guernsey Channel Islands GY4 6ER |
| Director Name | David John Peters |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Culverden Norlington Lane Ringmer Lewes East Sussex BN8 5SH |
| Secretary Name | David John Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Culverden Norlington Lane Ringmer Lewes East Sussex BN8 5SH |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £772,500 |
| Gross Profit | £13,854 |
| Net Worth | £28,505 |
| Cash | £291 |
| Current Liabilities | £248,876 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2003 | Application for striking-off (1 page) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 3 May 2002 | Return made up to 30/03/02; full list of members
|
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 11 January 2002 | Secretary resigned;director resigned (1 page) |
| 6 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 9 April 2001 | Return made up to 30/03/01; full list of members
|
| 18 January 2001 | Particulars of mortgage/charge (5 pages) |
| 24 August 2000 | Particulars of mortgage/charge (4 pages) |
| 11 July 2000 | Ad 05/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Secretary resigned (1 page) |
| 29 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | New director appointed (3 pages) |
| 5 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 1ST floor bucklesbury house 83 cannon street london EC4N 8PE (1 page) |
| 5 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 30 March 2000 | Incorporation (16 pages) |