Gems Urban Sustainability Consultants Limited

Company Name	Gems Urban Sustainability Consultants Limited
Company Status	Dissolved
Company Number	03973267
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Greenwich Environmental Management Services Consultancy Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Anthonty Othen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	Linar House The Flat Peyton Place Greenwich SE10 8RS

Director Name	Mr Peter Richard Spalding
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(6 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 August 2008)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Wickham Place, Station Road Wickham Bishops Maldon Essex CM8 3JB

Director Name	Mr Michael Harry Finlay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(1 year after company formation)
Appointment Duration	7 years, 4 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Beulah Road Tunbridge Wells Kent TN1 2NP

Secretary Name	Mr Peter Richard Spalding
Nationality	British
Status	Closed
Appointed	20 January 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickham Place, Station Road Wickham Bishops Maldon Essex CM8 3JB

Director Name	Nicholas Mark Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Environmental Consultant
Correspondence Address	10 Enslin Road London SE9 5BP

Secretary Name	Mr Peter Richard Spalding
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickham Place, Station Road Wickham Bishops Maldon Essex CM8 3JB

Director Name	Colin James Allen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2003)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	18 Wyndcliff Road London SE7 7JX

Director Name	Felix Dodds
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 December 2000)
Role	Company Director
Correspondence Address	32 Gresham Road Hounslow Middlesex TW3 4BU

Secretary Name	Ms Madeleine James
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2003)
Role	Office Manager
Country of Residence	England
Correspondence Address	88 Tormount Road Plumstead London SE18 1QB

Location

Registered Address	11-15 High Bridge Wharf High Bridge London SE10 9PS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (1 page)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 June 2007	Return made up to 11/04/07; no change of members (7 pages)
8 November 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
25 April 2006	Return made up to 11/04/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2004	Return made up to 11/04/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 May 2003	Return made up to 11/04/03; full list of members (9 pages)
23 May 2003	New secretary appointed (2 pages)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
17 April 2002	Return made up to 11/04/02; full list of members (7 pages)
21 March 2002	Full accounts made up to 30 June 2001 (10 pages)
27 June 2001	New director appointed (2 pages)
26 June 2001	Return made up to 11/04/01; full list of members; amend (7 pages)
11 June 2001	Return made up to 11/04/01; full list of members (7 pages)
6 June 2001	Secretary's particulars changed (1 page)
9 May 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
27 February 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
8 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
10 December 2000	Secretary's particulars changed (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
11 April 2000	Incorporation (19 pages)

Gems Urban Sustainability Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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