| Company Name | Gemini International Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405953 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 14 December 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neville John Munson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(3 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 14 December 2017) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Stafford Cottage Verwood Road Three Legged Cross Dorset BH21 6RJ |
| Secretary Name | Neville John Munson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 14 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stafford Cottage Verwood Road Three Legged Cross Dorset BH21 6RJ |
| Director Name | Andrew John Gibson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 138 Hampton Dene Road Hereford Herefordshire HR1 1UJ Wales |
| Director Name | Alan Martin Killip |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Nevilly Farm Rue De Neuilly St Martin Jersey JE3 6JG |
| Director Name | Tracy Jane Stevens |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(12 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 14 July 2011) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 1 Canterbury Close West Moors Ferndown Dorset BH22 0PJ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Amberstone Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 September 2001) |
| Correspondence Address | 1a Old Foundry Victoria Road Kington Herefordshire HR5 3DA Wales |
Location
| Registered Address | Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£604 |
| Cash | £10,212 |
| Current Liabilities | £241,888 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 25 August 2015 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 25 August 2015 (2 pages) |
| 4 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Termination of appointment of Tracy Stevens as a director (1 page) |
| 26 July 2011 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Tracy Jane Stevens on 30 June 2010 (2 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 13 October 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 13 October 2008 | Director's change of particulars / tracy marie / 30/06/2008 (1 page) |
| 6 October 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 24 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 20 August 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 28 July 2004 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 22 July 2004 | Return made up to 30/06/04; full list of members
|
| 16 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 6 March 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 4 August 2002 | Return made up to 21/07/02; full list of members
|
| 5 March 2002 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 11 December 2001 | Director's particulars changed (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2001 | Return made up to 21/07/01; full list of members (8 pages) |
| 9 August 2001 | Return made up to 21/07/00; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 January 2000 (10 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 7 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
| 4 March 2000 | Full accounts made up to 31 January 1999 (11 pages) |
| 25 November 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
| 6 October 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: charlton house st nicholas street hereford herefordshire HR4 0BG (1 page) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 21 September 1998 | Ad 06/08/97--------- £ si 2@1 (2 pages) |
| 21 September 1998 | Return made up to 21/07/98; full list of members
|
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 152 city road london EC1V 2NX (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Ad 21/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 1997 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Director resigned (1 page) |
| 21 July 1997 | Incorporation (10 pages) |