GEMMA GROUP LIMITED

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GEMMA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01884252

Incorporation date

07/02/1985

Size

Group

Contacts

Registered address

Registered address

65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EFCopy
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Latest events (Record since 07/02/1985)
dot icon03/09/2010
Final Gazette dissolved following liquidation
dot icon27/06/2010
Administrator's progress report to 2010-05-25
dot icon03/06/2010
Notice of move from Administration to Dissolution on 2010-05-25
dot icon18/03/2010
Administrator's progress report to 2010-01-13
dot icon16/11/2009
Statement of administrator's proposal
dot icon11/11/2009
Statement of affairs with form 2.14B
dot icon15/07/2009
Appointment of an administrator
dot icon14/07/2009
Registered office changed on 15/07/2009 from unit 3 grove road cosham portsmouth hants PO6 1LX
dot icon01/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon18/08/2008
Return made up to 26/07/08; full list of members
dot icon23/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon08/10/2007
Secretary resigned
dot icon08/10/2007
New secretary appointed
dot icon23/08/2007
Return made up to 26/07/07; full list of members
dot icon16/01/2007
Declaration of satisfaction of mortgage/charge
dot icon09/01/2007
Particulars of mortgage/charge
dot icon08/08/2006
Return made up to 26/07/06; full list of members
dot icon03/07/2006
Particulars of mortgage/charge
dot icon18/04/2006
Group of companies' accounts made up to 2005-12-31
dot icon22/11/2005
Director's particulars changed
dot icon10/08/2005
Return made up to 26/07/05; full list of members
dot icon10/08/2005
Registered office changed on 11/08/05
dot icon09/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon18/04/2005
New secretary appointed
dot icon18/04/2005
Secretary resigned
dot icon10/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon30/11/2004
Group of companies' accounts made up to 2004-03-31
dot icon22/08/2004
Return made up to 26/07/04; full list of members
dot icon26/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon23/10/2003
Resolutions
dot icon23/10/2003
Resolutions
dot icon31/08/2003
Return made up to 26/07/03; full list of members
dot icon04/02/2003
Group of companies' accounts made up to 2002-03-31
dot icon08/12/2002
Director resigned
dot icon19/08/2002
Return made up to 26/07/02; full list of members
dot icon25/06/2002
Particulars of mortgage/charge
dot icon25/06/2002
Auditor's resignation
dot icon19/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon16/08/2001
Declaration of satisfaction of mortgage/charge
dot icon15/08/2001
Return made up to 26/07/01; full list of members
dot icon15/08/2001
Director's particulars changed
dot icon03/07/2001
Particulars of mortgage/charge
dot icon10/04/2001
Director resigned
dot icon16/10/2000
Full group accounts made up to 2000-03-31
dot icon06/09/2000
Return made up to 26/07/00; full list of members
dot icon22/09/1999
Full group accounts made up to 1999-03-31
dot icon23/08/1999
Return made up to 26/07/99; no change of members
dot icon23/08/1999
Director's particulars changed
dot icon14/06/1999
Declaration of satisfaction of mortgage/charge
dot icon17/05/1999
Declaration of satisfaction of mortgage/charge
dot icon20/04/1999
Declaration of satisfaction of mortgage/charge
dot icon06/04/1999
Certificate of change of name
dot icon25/03/1999
Particulars of mortgage/charge
dot icon24/03/1999
Declaration of mortgage charge released/ceased
dot icon13/01/1999
Declaration of mortgage charge released/ceased
dot icon05/11/1998
Full group accounts made up to 1998-03-31
dot icon23/08/1998
Return made up to 26/07/98; no change of members
dot icon23/08/1998
Secretary's particulars changed
dot icon12/11/1997
Full group accounts made up to 1997-03-31
dot icon08/10/1997
New director appointed
dot icon03/09/1997
Return made up to 26/07/97; full list of members
dot icon03/09/1997
Director's particulars changed
dot icon04/04/1997
Particulars of mortgage/charge
dot icon09/09/1996
Full group accounts made up to 1996-03-31
dot icon29/08/1996
Return made up to 26/07/96; no change of members
dot icon03/09/1995
Full group accounts made up to 1995-03-31
dot icon03/09/1995
Return made up to 26/07/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Full accounts made up to 1994-03-31
dot icon06/09/1994
Return made up to 26/07/94; full list of members
dot icon06/09/1994
Director's particulars changed
dot icon01/08/1994
£ ic 861850/836000 17/03/94 £ sr 25850@1=25850
dot icon01/08/1994
£ ic 880000/861850 07/04/94 £ sr 18150@1=18150
dot icon28/07/1994
Particulars of mortgage/charge
dot icon06/07/1994
Company purchasing own shares
dot icon26/10/1993
Full accounts made up to 1993-03-31
dot icon26/10/1993
Full group accounts made up to 1993-03-31
dot icon20/08/1993
Return made up to 26/07/93; full list of members
dot icon23/09/1992
Full accounts made up to 1992-03-31
dot icon26/08/1992
Secretary resigned;new secretary appointed
dot icon13/08/1992
Return made up to 26/07/92; no change of members
dot icon11/08/1991
Return made up to 26/07/91; no change of members
dot icon31/07/1991
Full group accounts made up to 1991-03-31
dot icon08/07/1991
Declaration of satisfaction of mortgage/charge
dot icon19/08/1990
Return made up to 03/08/90; full list of members
dot icon25/07/1990
Full group accounts made up to 1990-03-31
dot icon06/08/1989
Return made up to 28/07/89; full list of members
dot icon25/07/1989
Full group accounts made up to 1989-03-31
dot icon08/02/1989
Full accounts made up to 1988-03-31
dot icon23/11/1988
Declaration of satisfaction of mortgage/charge
dot icon23/11/1988
Declaration of satisfaction of mortgage/charge
dot icon13/11/1988
Return made up to 28/10/88; full list of members
dot icon17/08/1988
Particulars of mortgage/charge
dot icon17/08/1988
Particulars of mortgage/charge
dot icon23/05/1988
Director resigned
dot icon25/04/1988
Director resigned
dot icon23/03/1988
Resolutions
dot icon22/03/1988
Secretary resigned;new secretary appointed;director resigned
dot icon09/03/1988
Auditor's resignation
dot icon17/12/1987
Full group accounts made up to 1987-03-31
dot icon15/09/1987
Return made up to 10/08/87; full list of members
dot icon08/09/1987
Resolutions
dot icon02/02/1987
New director appointed
dot icon31/07/1986
Director's particulars changed
dot icon25/07/1986
Director resigned
dot icon02/07/1986
Gazettable document
dot icon19/06/1986
Group of companies' accounts made up to 1986-03-31
dot icon19/06/1986
Return made up to 06/06/86; full list of members
dot icon01/06/1986
New director appointed
dot icon14/05/1986
New director appointed
dot icon29/01/1986
Share capital
dot icon09/04/1985
Certificate of change of name
dot icon07/02/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pusey, John Scott
Secretary
04/04/2005 - 17/09/2007
17
Stafford, Peter John Raymond
Secretary
14/08/1992 - 04/04/2005
19
Smith, Terry
Secretary
17/09/2007 - Present
17
Collins, Robert Crichton
Director
01/10/1997 - 06/02/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GEMMA GROUP LIMITED

GEMMA GROUP LIMITED is an(a) Dissolved company incorporated on 07/02/1985 with the registered office located at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEMMA GROUP LIMITED?

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GEMMA GROUP LIMITED is currently Dissolved. It was registered on 07/02/1985 and dissolved on 03/09/2010.

Where is GEMMA GROUP LIMITED located?

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GEMMA GROUP LIMITED is registered at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does GEMMA GROUP LIMITED do?

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GEMMA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GEMMA GROUP LIMITED?

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The latest filing was on 03/09/2010: Final Gazette dissolved following liquidation.