GEMSTAND LIMITED

Key Data

Status

Dissolved

Company No.

04051245

Incorporation date

10/08/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

16/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (7 pages)

10/10/2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2011-10-11

View PDF (2 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Resolutions

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Andrew Moss on 2010-03-15

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

22/12/2008

Director appointed andrew moss

View PDF (1 pages)

21/12/2008

Appointment Terminated Director kerr luscombe

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

31/07/2008

Director appointed kerr luscombe

View PDF (2 pages)

23/07/2008

Appointment Terminated Director robert stockton

View PDF (1 pages)

29/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

21/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

08/02/2007

Location of register of members

View PDF (1 pages)

07/01/2007

Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool L3 4SL

View PDF (1 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/09/2005

New director appointed

View PDF (3 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (4 pages)

04/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

04/08/2005

Director's particulars changed

View PDF (0 pages)

04/08/2005

Registered office changed on 05/08/05

View PDF (0 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Registered office changed on 14/06/05 from: swiss life house 24-26 south park sevenoaks kent TN13 1BG

View PDF (1 pages)

05/06/2005

Auditor's resignation

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/10/2004

Director's particulars changed

View PDF (2 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

20/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

22/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Registered office changed on 01/11/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2001

Ad 14/09/01--------- £ si 1900242@1=1900242 £ ic 6000000/7900242

View PDF (2 pages)

04/09/2001

Ad 14/08/01--------- £ si 3000000@1=3000000 £ ic 3000000/6000000

View PDF (2 pages)

01/07/2001

Ad 01/06/01--------- £ si 2999999@1=2999999 £ ic 1/3000000

View PDF (2 pages)

24/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

22/01/2001

Nc inc already adjusted 22/12/00

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (3 pages)

19/10/2000

New director appointed

View PDF (3 pages)

19/10/2000

New director appointed

View PDF (3 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stockton, Robert Paul	Director	29/03/2007 - 18/07/2008	113
Moss, Andrew	Director	19/12/2008 - Present	124
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/2000 - 21/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/08/2000 - 21/09/2000	43699
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/09/2006 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About GEMSTAND LIMITED

GEMSTAND LIMITED is an(a) Dissolved company incorporated on 10/08/2000 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There are currently 3 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 GEMSTAND LIMITED?

GEMSTAND LIMITED is currently Dissolved. It was registered on 10/08/2000 and dissolved on 16/01/2014.

Where is GEMSTAND LIMITED located?

GEMSTAND LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What is the latest filing for GEMSTAND LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.