| Company Name | Gemstar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138539 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Charlton |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Architectural Development Desi |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Mottram Old Road Gee Cross Cheshire SK14 3BA |
| Secretary Name | Mr David James Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 229a Ashley Road Hale Altrincham Cheshire WA15 9JX |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Winnifred Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Balmoral Drive Denton Manchester Lancashire M34 2JT |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 114 Mottram Old Road Gee Cross Stockport SK1 3BB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2001 | Application for striking-off (1 page) |
| 29 March 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 29 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 13 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 31 December 1998 | Return made up to 15/12/98; no change of members
|
| 17 November 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 19 September 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 19 January 1996 | Ad 15/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 1996 | Accounting reference date notified as 31/01 (1 page) |
| 15 December 1995 | Incorporation (20 pages) |