Company NameGemfields Resources Plc
Company StatusDissolved
Company Number06630011
CategoryPublic Limited Company
Incorporation Date25 June 2008(15 years, 10 months ago)
Dissolution Date2 February 2010 (14 years, 2 months ago)
Previous NameGemfields Plc

Directors

Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St. Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St. Botolph Street
London
EC3A 7EE

Location

Registered AddressMinerva House
5 Montague Close
London
SE1 9BB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 July 2009Appointment Terminated Secretary rb secretariat LIMITED (1 page)
20 July 2009Appointment terminated director rb directors two LIMITED (1 page)
20 July 2009Appointment Terminated Director rb directors two LIMITED (1 page)
20 July 2009Appointment Terminated Director rb directors one LIMITED (1 page)
20 July 2009Appointment terminated secretary rb secretariat LIMITED (1 page)
20 July 2009Appointment terminated director rb directors one LIMITED (1 page)
23 February 2009Memorandum and Articles of Association (28 pages)
23 February 2009Memorandum and Articles of Association (28 pages)
19 February 2009Company name changed gemfields PLC\certificate issued on 19/02/09 (2 pages)
19 February 2009Company name changed gemfields PLC\certificate issued on 19/02/09 (2 pages)
25 June 2008Incorporation (35 pages)
25 June 2008Incorporation (35 pages)