Gemini Genedata Limited

Company Name	Gemini Genedata Limited
Company Status	Dissolved
Company Number	03445231
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 6 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	Intercede 1275 Limited

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	Delbert Foit Jnr
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 October 2002)
Role	Company Director
Correspondence Address	526c Stratford Court Del Mar California 92014 United States

Director Name	Clarke William Neumann
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 October 2002)
Role	Lawyer
Correspondence Address	755 Cole Ranch Road Encinitas Ca92024 United States

Director Name	Christopher Robert Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 October 2002)
Role	Accountant
Correspondence Address	11 Hopton Rise Haverhill Suffolk CB9 7FS

Secretary Name	Christopher Robert Smith
Nationality	British
Status	Closed
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 October 2002)
Role	Accountant
Correspondence Address	11 Hopton Rise Haverhill Suffolk CB9 7FS

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael Edward Fitzgerald
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 1997(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2001)
Role	Financial Consultant
Correspondence Address	Le Regina 13-15 Boulevard Des Moulins Mc 98000 Monaco Foreign

Director Name	Dr Anthony John Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 months after company formation)
Appointment Duration	1 year (resigned 11 December 1998)
Role	Technology Development
Correspondence Address	Findings 27 Haw Lane Bledlow Ridge Buckinghamshire HP14 4JH

Director Name	Dr Paul James Kelly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 1997(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2001)
Role	Physician
Correspondence Address	89 Manor Avenue Wellesley Massachusetts 02482 United States

Director Name	Keith Nicholas Bowhill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 March 1998)
Role	Accountant
Correspondence Address	Woodside Sandy Lane Rushmoor Farnham Surrey GU10 2ET

Secretary Name	Danielle Kathleen Heseltine
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	17 Kings Mill Great Chesterford Saffron Walden Essex CB10 1PE

Director Name	Mr Dirk Rolf Gewert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 1998(3 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1998)
Role	Research Director
Country of Residence	England
Correspondence Address	50 Gilbert Road Cambridge CB4 3PE

Director Name	Neil Harvey Swift
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1999)
Role	Accountant
Correspondence Address	36 Elthiron Road London SW6 4BW

Secretary Name	Patricia Ann Harris
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 1999)
Role	Company Director
Correspondence Address	69 Victoria Road Barking Essex IG11 8PY

Director Name	Dr Zahed Subhan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2001)
Role	Business Development Director
Correspondence Address	9 Percheron Close Impington Cambridge Cambridgeshire CB4 9YX

Secretary Name	Roger Martin Dickinson
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	36 Glapthorn Road Oundle Peterborough PE8 4JQ

Director Name	Karsten Edmund Schmidt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 2002)
Role	Managing Director
Correspondence Address	Ginsterstieg 16a Halstenbek 25469 Germany

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Carlyle House 107 Wellington Road South Stockport SK1 3TL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 162 science park milton road cambridge cambridgeshire CB4 0GH (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
7 May 2002	Application for striking-off (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 October 2001	Return made up to 06/10/01; full list of members (7 pages)
8 June 2001	Director's particulars changed (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
12 October 1999	Return made up to 06/10/99; full list of members (7 pages)
19 August 1999	Director resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
31 December 1998	Return made up to 06/10/98; full list of members (6 pages)
7 December 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
31 January 1998	Secretary's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
31 December 1997	Memorandum and Articles of Association (18 pages)
18 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (3 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Â£ nc 100/1000 10/12/97 (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
18 December 1997	New secretary appointed (2 pages)
15 December 1997	Company name changed intercede 1275 LIMITED\certificate issued on 16/12/97 (2 pages)
6 October 1997	Incorporation (36 pages)

Gemini Genedata Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check