Gemini Abrasives Limited

Company Name	Gemini Abrasives Limited
Company Status	Dissolved
Company Number	00988177
Category	Private Limited Company
Incorporation Date	28 August 1970(53 years, 8 months ago)
Dissolution Date	1 August 2006 (17 years, 8 months ago)
Previous Names	Polybau Limited and Carbo Realisation Limited

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carbo Plc (Corporation)
Status	Closed
Appointed	25 June 2002(31 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 August 2006)
Correspondence Address	Lakeside Trafford Park Road Manchester M17 1HP

Director Name	Carborundum Abrasives Plc (Corporation)
Status	Closed
Appointed	01 February 2005(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 August 2006)
Correspondence Address	Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP

Director Name	Mr Trevor Aubrey Egan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(21 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 October 1991)
Role	Chairman & Chief Executive
Correspondence Address	34 Green Courts Bowdon Altrincham Cheshire WA14 2SR

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(21 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 25 June 2002)
Role	Group Managing Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Mr Brian Francis James
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Production Director
Correspondence Address	54 Avondale Crescent Urmston Manchester Lancashire M41 7AU

Director Name	Mr Henry Kirk
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1991)
Role	Group Finance Director/Company Secretary
Correspondence Address	87 Carrwood Halebarns Altrincham Cheshire WA15 0ET

Director Name	Graham Martin-Loat
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Sales Director
Correspondence Address	12 Abingdon Road Bramhall Stockport Cheshire SK7 3EU

Secretary Name	Mr Henry Kirk
Nationality	British
Status	Resigned
Appointed	05 October 1991(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1991)
Role	Company Director
Correspondence Address	87 Carrwood Halebarns Altrincham Cheshire WA15 0ET

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(21 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Alan Sydney Thompson
Nationality	British
Status	Resigned
Appointed	10 December 1991(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 1992)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	01 December 1992(22 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Silkesnas 12 Torne 355 97 Vaxjo Sweden

Secretary Name	Mr Stuart John Dootson
Nationality	British
Status	Resigned
Appointed	08 April 2004(33 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2005)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Location

Registered Address	Lakeside Trafford Park Road Manchester M17 1HP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£308,929
Current Liabilities	£308,929

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
19 July 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
6 September 2004	Return made up to 19/07/04; full list of members (7 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
16 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
22 October 2003	Full accounts made up to 31 January 2003 (9 pages)
26 August 2003	Return made up to 19/07/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
19 August 2002	New director appointed (1 page)
19 August 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
21 November 2001	Full accounts made up to 31 January 2001 (14 pages)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2000	Full accounts made up to 31 January 2000 (16 pages)
2 August 2000	Return made up to 19/07/00; full list of members (6 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1999	Return made up to 19/07/99; no change of members (4 pages)
10 August 1999	Full accounts made up to 31 January 1999 (15 pages)
19 November 1998	Auditor's resignation (1 page)
4 September 1998	Return made up to 19/07/98; full list of members (5 pages)
26 July 1998	Full accounts made up to 31 January 1998 (14 pages)
6 August 1997	Return made up to 19/07/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 January 1997 (15 pages)
28 October 1996	Full accounts made up to 31 January 1996 (15 pages)
29 July 1996	Return made up to 19/07/96; full list of members (6 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Particulars of mortgage/charge (8 pages)
21 July 1995	Return made up to 19/07/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 January 1995 (15 pages)

Gemini Abrasives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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