| Company Name | Gemini Alarms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295937 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Chris Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 5 years (closed 10 October 2006) |
| Role | Engineer |
| Correspondence Address | 104 Winkworth Road Banstead Surrey SM7 2QR |
| Secretary Name | James Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 5 years (closed 10 October 2006) |
| Role | Retired |
| Correspondence Address | 169 Churchhill Road North Cheam Surrey SM3 8NE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 18 May 2006 | Application for striking-off (1 page) |
| 30 November 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 22 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 30 January 2004 | Return made up to 28/09/03; full list of members (6 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 19 December 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 62 northey avenue cheam surrey SM2 7HJ (1 page) |
| 4 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 14 May 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Secretary's particulars changed (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 17 bradstock road epsom surrey KT17 2LD (1 page) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 September 2001 | Incorporation (7 pages) |