GEM ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

01435014

Incorporation date

05/07/1979

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1979)

19/05/2019

Final Gazette dissolved following liquidation

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19/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

03/05/2018

Liquidators' statement of receipts and payments to 2018-02-05

View PDF (18 pages)

25/03/2017

Liquidators' statement of receipts and payments to 2017-02-05

View PDF (17 pages)

18/05/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

18/05/2016

Satisfaction of charge 8 in full

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14/04/2016

Liquidators' statement of receipts and payments to 2016-02-05

View PDF (15 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-02-05

View PDF (15 pages)

13/10/2014

Statement of affairs with form 4.18

View PDF (8 pages)

19/02/2014

Registered office address changed from Engineers Park Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales on 2014-02-19

View PDF (2 pages)

17/02/2014

Declaration of solvency

View PDF (3 pages)

17/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2014

Resolutions

View PDF (1 pages)

23/12/2013

Termination of appointment of Gwyn Vaughan-Thomas as a director

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/09/2013

Termination of appointment of Andy Bone as a director

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

23/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

11/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

01/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

01/03/2011

Appointment of Oliver Gray as a secretary

View PDF (1 pages)

01/03/2011

Termination of appointment of Jean Gray as a secretary

View PDF (1 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mr John Gray on 2009-12-31

View PDF (2 pages)

22/01/2010

Registered office address changed from Engineers Park Factory Road Sandycroft ,Deeside Clwyd CH5 2QD on 2010-01-22

View PDF (1 pages)

22/01/2010

Director's details changed for Mr Gwyn Vaughan-Thomas on 2009-12-31

View PDF (2 pages)

22/01/2010

Secretary's details changed for Jean Gray on 2009-12-31

View PDF (1 pages)

22/01/2010

Director's details changed for Oliver Gray on 2009-12-31

View PDF (2 pages)

22/01/2010

Director's details changed for Andy Bone on 2009-12-31

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

18/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

02/01/2007

Director resigned

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/05/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/02/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/06/2001

Statement of rights attached to allotted shares

View PDF (2 pages)

21/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

Ad 02/10/00--------- £ si 1@1

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07/02/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/02/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/04/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

26/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

20/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

14/12/1995

Return made up to 13/12/95; no change of members

View PDF (4 pages)

24/03/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

24/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/12/1994

Return made up to 31/12/94; full list of members

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27/04/1994

New director appointed

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24/02/1994

New director appointed

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24/02/1994

Return made up to 31/12/93; full list of members

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02/02/1994

Secretary resigned;new secretary appointed;director resigned

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21/12/1993

Accounts for a small company made up to 1993-07-31

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27/01/1993

Accounts for a small company made up to 1992-07-31

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17/12/1992

Return made up to 31/12/92; no change of members

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04/06/1992

Return made up to 31/12/91; no change of members

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14/04/1992

Accounts for a small company made up to 1991-07-31

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19/08/1991

Accounts for a small company made up to 1990-07-31

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02/07/1991

New director appointed

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28/06/1991

Declaration of satisfaction of mortgage/charge

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21/05/1991

Registered office changed on 21/05/91 from: unit no 8 antelope ind est rhydymwyn nr mold n wales CH7 5JH

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19/03/1991

Return made up to 31/12/90; full list of members

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07/07/1990

Particulars of mortgage/charge

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10/05/1990

Director resigned

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14/03/1990

Accounts for a small company made up to 1989-07-31

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14/03/1990

Return made up to 31/12/89; full list of members

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25/08/1989

Full accounts made up to 1988-07-31

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19/05/1989

Return made up to 31/12/88; full list of members

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01/08/1988

Accounts for a small company made up to 1987-07-31

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27/06/1988

Return made up to 31/12/87; full list of members

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08/09/1987

New director appointed

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26/08/1987

Full accounts made up to 1986-07-31

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24/06/1986

Full accounts made up to 1985-07-31

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24/06/1986

Return made up to 20/06/86; full list of members

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05/07/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rourke, Natasha Marie	Director	01/01/2006 - 31/12/2006	8
Gray, Oliver Spencer	Director	01/01/2006 - Present	3
Bone, Andy	Director	01/01/2006 - 31/03/2013	-
Vaughan-Thomas, Gwyn	Director	01/06/1991 - 30/04/2013	1
Gray, Oliver	Secretary	17/11/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEM ENGINEERING LTD

GEM ENGINEERING LTD is an(a) Dissolved company incorporated on 05/07/1979 with the registered office located at C/O SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEM ENGINEERING LTD?

GEM ENGINEERING LTD is currently Dissolved. It was registered on 05/07/1979 and dissolved on 19/05/2019.

Where is GEM ENGINEERING LTD located?

GEM ENGINEERING LTD is registered at C/O SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR.

What does GEM ENGINEERING LTD do?

GEM ENGINEERING LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for GEM ENGINEERING LTD?

The latest filing was on 19/05/2019: Final Gazette dissolved following liquidation.