| Company Name | Gemalex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437803 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Pycrest Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joanne Martin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(2 weeks after company formation) |
| Appointment Duration | 8 years, 12 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | Beech Farm House Burrows Hill Hartford Cheshire WA4 6LY |
| Secretary Name | John Patrick Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(2 weeks after company formation) |
| Appointment Duration | 8 years, 12 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | Beech Farm House Burrows Hill Hartford Cheshire CW8 3AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,206 |
| Cash | £4,113 |
| Current Liabilities | £2,920 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 15 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 August 2008 | Return made up to 14/05/08; full list of members (5 pages) |
| 21 August 2008 | Return made up to 14/05/08; full list of members (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 July 2007 | Return made up to 14/05/07; full list of members (5 pages) |
| 16 July 2007 | Return made up to 14/05/07; full list of members (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 14/05/06; full list of members
|
| 16 May 2006 | Secretary's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Secretary's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 May 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 17 May 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 1 July 2002 | Company name changed pycrest management LIMITED\certificate issued on 29/06/02 (2 pages) |
| 1 July 2002 | Company name changed pycrest management LIMITED\certificate issued on 29/06/02 (2 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 May 2002 | Incorporation (18 pages) |
| 14 May 2002 | Incorporation (18 pages) |