| Company Name | Hem Gem Ltd. |
|---|---|
| Directors | Caroline Jane Muris and Simon Christopher Muris |
| Company Status | Dissolved |
| Company Number | 04054441 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Previous Name | Repairdirect Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Caroline Jane Muris |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Secretary |
| Correspondence Address | 2a Prospect Crescent Harrogate North Yorkshire HG1 1RH |
| Director Name | Simon Christopher Muris |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Jeweller |
| Correspondence Address | 2a Prospect Crescent Harrogate North Yorkshire HG1 1RH |
| Secretary Name | Caroline Jane Muris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Secretary |
| Correspondence Address | 2a Prospect Crescent Harrogate North Yorkshire HG1 1RH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2007 | Dissolved (1 page) |
|---|---|
| 20 April 2007 | Administrator's progress report (15 pages) |
| 20 April 2007 | Notice of move from Administration to Dissolution (15 pages) |
| 11 October 2006 | Administrator's progress report (8 pages) |
| 5 July 2006 | Result of meeting of creditors (19 pages) |
| 19 June 2006 | Statement of administrator's proposal (18 pages) |
| 19 June 2006 | Appointment of an administrator (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 2A prospect crescent harrogate west yorkshire HG1 1RH (1 page) |
| 1 February 2005 | Return made up to 17/08/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 17/08/03; full list of members (7 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 9 October 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 October 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 30 June 2001 | Particulars of mortgage/charge (7 pages) |
| 13 November 2000 | Ad 28/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 November 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 18 October 2000 | Memorandum and Articles of Association (9 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Company name changed repairdirect LIMITED\certificate issued on 16/10/00 (2 pages) |
| 13 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Secretary resigned (1 page) |