Gemology Limited

Company Name	Gemology Limited
Company Status	Dissolved
Company Number	04115606
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)
Dissolution Date	13 March 2012 (12 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

Director Name	Mr Trevor Russell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2000(same day as company formation)
Role	Promoter
Country of Residence	England
Correspondence Address	179 Limpsfield Road Sanderstead Surrey CR2 9LJ

Secretary Name	Mr Trevor Russell
Nationality	British
Status	Closed
Appointed	28 November 2000(same day as company formation)
Role	Promoter
Country of Residence	England
Correspondence Address	179 Limpsfield Road Sanderstead Surrey CR2 9LJ

Director Name	Howard Hopeton Lindo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 13 March 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	43 Pitt Road Thornton Heath Surrey CR7 7BT

Director Name	Samuel Jones
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Importer
Correspondence Address	64 Winchester Road Edmonton London N9 9EB

Director Name	Howard Hopeton Lindo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	43 Pitt Road Thornton Heath Surrey CR7 7BT

Director Name	Patrick Hugh Rainford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Contractor
Correspondence Address	256 Old Lodge Lane Purley Surrey CR8 4AP

Director Name	Ahmed Abdulsalem Sulaiman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Exporter
Correspondence Address	44 Sidmouth Road London NW2 5HJ

Director Name	Omar Sheikh Kamara
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	02 March 2001(3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 November 2008)
Role	Merchandise Trader
Correspondence Address	137b Willkinson Road Freetown Sierra Leone Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	127 Queens Road London SE15 2ND
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Nunhead
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 1 (5 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 1 (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 December 2008	Appointment terminated director omar kamara (1 page)
8 December 2008	Return made up to 18/11/08; full list of members (3 pages)
8 December 2008	Appointment Terminated Director omar kamara (1 page)
8 December 2008	Return made up to 18/11/08; full list of members (3 pages)
11 November 2008	Registered office changed on 11/11/2008 from 165 nunhead grove london SE15 3LS (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 165 nunhead grove london SE15 3LS (1 page)
15 February 2008	Total exemption full accounts made up to 30 November 2006 (5 pages)
15 February 2008	Total exemption full accounts made up to 30 November 2006 (5 pages)
14 December 2007	Return made up to 18/11/07; full list of members (2 pages)
14 December 2007	Return made up to 18/11/07; full list of members (2 pages)
30 October 2007	Compulsory strike-off action has been discontinued (1 page)
30 October 2007	Compulsory strike-off action has been discontinued (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 35A victoria road surbiton surrey KT6 4JT (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: 35A victoria road surbiton surrey KT6 4JT (2 pages)
22 December 2006	Return made up to 18/11/06; full list of members (10 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Return made up to 18/11/06; full list of members (10 pages)
7 September 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 September 2006	Accounts made up to 30 November 2004 (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
4 May 2005	Return made up to 18/11/04; full list of members (9 pages)
4 May 2005	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 04/05/05 (9 pages)
6 October 2004	Registered office changed on 06/10/04 from: 18 melbourne grove london SE22 8RA (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 18 melbourne grove london SE22 8RA (1 page)
5 October 2004	Accounts made up to 30 November 2003 (2 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
30 December 2003	Return made up to 18/11/03; full list of members (9 pages)
30 December 2003	Return made up to 18/11/03; full list of members (9 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
5 September 2003	Accounts made up to 30 November 2002 (2 pages)
27 November 2002	Return made up to 18/11/02; no change of members (9 pages)
27 November 2002	Return made up to 18/11/02; no change of members (9 pages)
8 November 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
8 November 2002	Accounts made up to 30 November 2001 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
6 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2001	Return made up to 28/11/01; full list of members (7 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
28 November 2000	Incorporation (15 pages)
28 November 2000	Incorporation (15 pages)

Gemology Limited

Business Activity

Directors

Location

Accounts

Filing History

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