Company NameSequenom-Gemini Limited
Company StatusDissolved
Company Number04302446
CategoryPrivate Limited Company
Incorporation Date10 October 2001(22 years, 5 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)
Previous NameSequenom Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClarke William Neumann
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed10 October 2001(same day as company formation)
RoleAttorney
Correspondence Address755 Cole Ranch Road
Encinitas
Ca92024
United States
Director NameJohn Sharp
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed03 March 2006(4 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 19 February 2008)
RoleVice President Finance
Correspondence Address11843 Evergold St
San Diego
California 92131
Foreign
Secretary NameJohn Sharp
NationalityAmerican
StatusClosed
Appointed03 March 2006(4 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 19 February 2008)
RoleVice President Finance
Correspondence Address11843 Evergold St
San Diego
California 92131
Foreign
Director NameDelbert Foit
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address526 Stratford Court Unit C
Del Mar
California
92014
Director NameKarsten Edmund Schmidt
Date of BirthMay 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleManaging Director
Correspondence AddressGinsterstieg 16a
Halstenbek 25469
Germany
Director NameDr Antonius P Schuh
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RolePresident And Ced
Correspondence Address5028 Seachase Way
San Diego
92130
Foreign
Director NameChristopher Robert Smith
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address1643 6th Ave Apartment 302
San Diego
Ca 92101 - 2758
Foreign
Secretary NameChristopher Robert Smith
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address1643 6th Ave Apartment 302
San Diego
Ca 92101 - 2758
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCarlyle House
107 Wellington Road South
Stockport
SK1 3TL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
9 March 2006Secretary resigned;director resigned (1 page)
9 March 2006New secretary appointed;new director appointed (2 pages)
9 March 2006Secretary resigned;director resigned (1 page)
9 March 2006New secretary appointed;new director appointed (2 pages)
21 November 2005Return made up to 10/10/05; full list of members (2 pages)
21 November 2005Return made up to 10/10/05; full list of members (2 pages)
7 November 2005Full accounts made up to 31 December 2004 (15 pages)
7 November 2005Full accounts made up to 31 December 2004 (15 pages)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
4 February 2005Full accounts made up to 31 December 2003 (16 pages)
4 February 2005Full accounts made up to 31 December 2003 (16 pages)
22 November 2004Return made up to 10/10/04; full list of members (7 pages)
22 November 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 November 2003Return made up to 10/10/03; full list of members (7 pages)
26 November 2003Return made up to 10/10/03; full list of members (7 pages)
15 August 2003Full accounts made up to 31 December 2002 (17 pages)
15 August 2003Full accounts made up to 31 December 2002 (17 pages)
7 November 2002Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 November 2002Return made up to 10/10/02; full list of members (8 pages)
5 November 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
27 June 2002Registered office changed on 27/06/02 from: 162 science park milton road cambridge cambridgeshire CB4 0GH (1 page)
27 June 2002Registered office changed on 27/06/02 from: 162 science park milton road cambridge cambridgeshire CB4 0GH (1 page)
21 February 2002Director resigned (2 pages)
21 February 2002Director resigned (2 pages)
19 February 2002Statement of affairs (5 pages)
19 February 2002Ad 26/11/01--------- £ si 29999000@1=29999000 £ ic 1000/30000000 (2 pages)
19 February 2002Ad 26/11/01--------- £ si 29999000@1=29999000 £ ic 1000/30000000 (2 pages)
19 February 2002Statement of affairs (5 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
17 December 2001New secretary appointed;new director appointed (2 pages)
17 December 2001New secretary appointed;new director appointed (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001New director appointed (2 pages)
12 December 2001Ad 10/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001Director resigned (1 page)
12 December 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 December 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 December 2001Ad 10/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 November 2001Company name changed sequenom LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001Company name changed sequenom LIMITED\certificate issued on 23/11/01 (2 pages)
10 October 2001Incorporation (18 pages)
10 October 2001Incorporation (18 pages)