Gemini Architectural Limited

Company Name	Gemini Architectural Limited
Directors	Kevin John Farrall and Graham Syres
Company Status	Liquidation
Company Number	04407539
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years ago)
Previous Name	Gemini Doors And Windows Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Kevin John Farrall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(same day as company formation)
Role	Fabricator
Country of Residence	England
Correspondence Address	19 Saint Andrews Grove St. Helens Merseyside WA11 9PD

Director Name	Mr Graham Syres
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	02 April 2002(same day as company formation)
Role	Aluminium Fabricator
Country of Residence	England
Correspondence Address	48 Broadoak Avenue Penketh Warrington Cheshire WA5 2EW

Director Name	Roderick Keith Benson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Aluminium Fabricator
Correspondence Address	29 Falconwood Chase Ellenbrook Worsley Manchester M28 1EN

Secretary Name	Mr Graham Syres
Nationality	English
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Aluminium Fabricator
Country of Residence	England
Correspondence Address	48 Broadoak Avenue Penketh Warrington Cheshire WA5 2EW

Director Name	Mr Tony Brian Goulding
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Blackbrook Close Parklands Widnes Cheshire WA8 4YR

Director Name	Stephen Gary Haynes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	19 Field Lane Appleton Warrington Cheshire WA4 5JR

Secretary Name	Sharon Lesley Brew
Nationality	British
Status	Resigned
Appointed	05 October 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	42 Spinners Drive St. Helens WA9 3GF

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£15,441
Current Liabilities	£229,888

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Next Accounts Due	31 January 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	16 April 2017 (overdue)

Filing History

21 September 2023	Liquidators' statement of receipts and payments to 22 August 2023 (5 pages)
14 March 2023	Liquidators' statement of receipts and payments to 22 February 2023 (5 pages)
9 September 2022	Liquidators' statement of receipts and payments to 22 August 2022 (5 pages)
3 May 2022	Removal of liquidator by court order (11 pages)
3 May 2022	Appointment of a voluntary liquidator (3 pages)
28 March 2022	INSOLVENCY:Secretary of state's release of liquidator. (1 page)
23 March 2022	Liquidators' statement of receipts and payments to 22 February 2022 (5 pages)
17 September 2021	Liquidators' statement of receipts and payments to 22 August 2021 (5 pages)
20 March 2021	Liquidators' statement of receipts and payments to 22 February 2021 (5 pages)
2 October 2020	Liquidators' statement of receipts and payments to 22 August 2020 (5 pages)
3 August 2020	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
3 August 2020	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
3 August 2020	Liquidators' statement of receipts and payments to 22 February 2014 (5 pages)
3 August 2020	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
3 August 2020	Liquidators' statement of receipts and payments to 22 August 2013 (5 pages)
3 August 2020	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
18 May 2020	Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020 (2 pages)
20 March 2020	Appointment of a voluntary liquidator (4 pages)
3 March 2011	Liquidators statement of receipts and payments to 22 February 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (5 pages)
25 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2010	Statement of affairs with form 4.19 (5 pages)
25 February 2010	Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD on 25 February 2010 (2 pages)
25 February 2010	Appointment of a voluntary liquidator (1 page)
25 February 2010	Statement of affairs with form 4.19 (5 pages)
25 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2010	Appointment of a voluntary liquidator (1 page)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 November 2009	Termination of appointment of Tony Goulding as a director (1 page)
12 November 2009	Termination of appointment of Tony Goulding as a director (1 page)
20 July 2009	Return made up to 02/04/09; full list of members (4 pages)
20 July 2009	Return made up to 02/04/09; full list of members (4 pages)
12 May 2009	Appointment terminated secretary sharon brew (1 page)
12 May 2009	Appointment terminated secretary sharon brew (1 page)
7 May 2009	Return made up to 02/04/08; full list of members (4 pages)
7 May 2009	Return made up to 02/04/08; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 February 2009	Appointment terminated director stephen haynes (1 page)
6 February 2009	Appointment terminated director stephen haynes (1 page)
4 February 2009	Company name changed gemini doors and windows LIMITED\certificate issued on 05/02/09 (2 pages)
4 February 2009	Company name changed gemini doors and windows LIMITED\certificate issued on 05/02/09 (2 pages)
15 October 2008	Accounting reference date extended from 01/04/2008 to 30/04/2008 (1 page)
15 October 2008	Accounting reference date extended from 01/04/2008 to 30/04/2008 (1 page)
6 May 2008	Appointment terminated director roderick benson (1 page)
6 May 2008	Appointment terminated director roderick benson (1 page)
31 January 2008	Total exemption full accounts made up to 1 April 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 1 April 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 1 April 2007 (10 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: unit 4 riverside trading estate fiddlers ferry warrington cheshire WA5 2UL (1 page)
17 December 2007	Registered office changed on 17/12/07 from: unit 4 riverside trading estate fiddlers ferry warrington cheshire WA5 2UL (1 page)
6 June 2007	Return made up to 02/04/07; full list of members (7 pages)
6 June 2007	Return made up to 02/04/07; full list of members (7 pages)
3 January 2007	Total exemption full accounts made up to 1 April 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 1 April 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 1 April 2006 (10 pages)
21 April 2006	Return made up to 02/04/06; full list of members (7 pages)
21 April 2006	Return made up to 02/04/06; full list of members (7 pages)
2 September 2005	Partial exemption accounts made up to 1 April 2005 (10 pages)
2 September 2005	Partial exemption accounts made up to 1 April 2005 (10 pages)
2 September 2005	Partial exemption accounts made up to 1 April 2005 (10 pages)
22 March 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Total exemption full accounts made up to 1 April 2004 (10 pages)
12 November 2004	Total exemption full accounts made up to 1 April 2004 (10 pages)
12 November 2004	Total exemption full accounts made up to 1 April 2004 (10 pages)
4 June 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Partial exemption accounts made up to 1 April 2003 (10 pages)
6 February 2004	Partial exemption accounts made up to 1 April 2003 (10 pages)
6 February 2004	Accounting reference date shortened from 30/04/03 to 01/04/03 (1 page)
6 February 2004	Accounting reference date shortened from 30/04/03 to 01/04/03 (1 page)
6 February 2004	Partial exemption accounts made up to 1 April 2003 (10 pages)
4 July 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Ad 02/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
13 May 2002	Ad 02/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
2 April 2002	Incorporation (21 pages)
2 April 2002	Incorporation (21 pages)

Gemini Architectural Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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