Gemini Talks Limited

03472388

Company Name	Gemini Talks Limited
Director	Donald Malcolm John Moore
Company Status	Liquidation
Company Number	03472388
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Donald Malcolm John Moore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Sautridge Close Middleton Manchester M24 2UB

Secretary Name	Donald Malcolm John Moore
Nationality	British
Status	Current
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Sautridge Close Middleton Manchester M24 2UB

Director Name	Brian Johnstone
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Bury Road Radcliffe Greater Manchester M26 9UJ

Director Name	Mr Jamie Johnstone
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Livingstone Road Blackburn Lancashire BB2 6NE

Director Name	Simon Bloom
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 April 1999)
Role	IT Manager
Correspondence Address	13 Mackenzie Road Salford Lancashire M7 3TH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	42-44 Chorley New Road Bolton Lancashire BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Next Accounts Due	30 September 2004 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Returns

Next Return Due	11 December 2016 (overdue)

Filing History

9 October 2002	Order of court - dissolution void (5 pages)
27 July 2001	Dissolved (1 page)
27 April 2001	Completion of winding up (1 page)
12 November 1999	Order of court to wind up (2 pages)
29 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Return made up to 27/11/98; full list of members (6 pages)
29 March 1999	Director resigned (1 page)
15 July 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Registered office changed on 12/06/98 from: 109/111 blackburn street radcliffe manchester greater manchester M26 3WQ (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 November 1997	Incorporation (14 pages)

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