GEMTEC LIMITED

Key Data

Status

Dissolved

Company No.

01451481

Incorporation date

01/10/1979

Size

Small

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1979)

23/10/2012

Final Gazette dissolved via compulsory strike-off

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10/07/2012

First Gazette notice for compulsory strike-off

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31/01/2012

Accounts for a small company made up to 2011-03-31

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25/01/2012

Registered office address changed from The Ricoh Centre 18 Priory Tech Park Saxon Way Hessle HU13 9PB on 2012-01-25

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25/01/2012

Termination of appointment of Neil Robson as a secretary on 2011-07-25

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25/01/2012

Termination of appointment of Neil Robson as a director on 2011-07-25

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25/01/2012

Termination of appointment of Shaun Barker as a director on 2011-07-25

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25/01/2012

Termination of appointment of Eric Shackleton as a director on 2011-07-25

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25/01/2012

Appointment of Alan Pierpoint as a secretary on 2011-07-25

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25/01/2012

Appointment of Barry Trevor Ferdinand as a director on 2011-07-25

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25/01/2012

Appointment of Jason Patrick Collins as a director on 2011-07-25

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01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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05/01/2011

Accounts for a small company made up to 2010-03-31

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05/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

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18/01/2010

Accounts for a small company made up to 2009-03-31

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14/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

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14/12/2009

Director's details changed for Shaun Barker on 2009-10-01

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14/12/2009

Director's details changed for Eric Shackleton on 2009-10-01

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22/09/2009

Director appointed shaun barker

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22/09/2009

Appointment Terminated Director michael yates

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27/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

16/12/2008

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

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30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/12/2007

Return made up to 11/11/07; full list of members

View PDF (7 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

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24/11/2006

Return made up to 11/11/06; full list of members

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06/02/2006

New director appointed

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03/02/2006

Accounts for a small company made up to 2005-03-31

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07/12/2005

Return made up to 11/11/05; full list of members

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13/12/2004

Accounts for a small company made up to 2004-03-31

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24/11/2004

Return made up to 11/11/04; full list of members

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24/11/2004

Secretary's particulars changed;director's particulars changed

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29/01/2004

Accounts for a small company made up to 2003-03-31

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19/01/2004

Return made up to 30/11/03; full list of members

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29/11/2002

Return made up to 30/11/02; full list of members

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29/11/2002

Secretary's particulars changed;director's particulars changed

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21/11/2002

Accounts for a small company made up to 2002-03-31

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12/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

22/11/2001

Return made up to 30/11/01; full list of members

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22/11/2001

Registered office changed on 22/11/01

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24/11/2000

Return made up to 30/11/00; full list of members

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25/09/2000

Accounts for a small company made up to 2000-03-31

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25/11/1999

Return made up to 30/11/99; full list of members

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25/11/1999

Secretary's particulars changed

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25/11/1999

Accounts for a small company made up to 1999-03-31

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20/11/1998

Return made up to 30/11/98; no change of members

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30/09/1998

Accounts for a small company made up to 1998-03-31

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05/12/1997

Return made up to 30/11/97; no change of members

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05/12/1997

Location of register of members address changed

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05/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/11/1996

Return made up to 30/11/96; full list of members

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06/09/1996

Accounts for a small company made up to 1996-03-31

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11/04/1996

New secretary appointed

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29/03/1996

Certificate of change of name

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28/03/1996

Resolutions

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28/03/1996

Declaration of assistance for shares acquisition

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28/03/1996

Director resigned

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28/03/1996

Secretary resigned

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27/03/1996

Declaration of mortgage charge released/ceased

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27/03/1996

Declaration of satisfaction of mortgage/charge

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04/12/1995

Return made up to 30/11/95; no change of members

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04/12/1995

Director's particulars changed

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04/12/1995

Location of register of members address changed

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27/10/1995

Accounts for a small company made up to 1995-03-31

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27/03/1995

Particulars of mortgage/charge

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28/02/1995

Return made up to 20/12/94; full list of members

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28/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Accounts for a small company made up to 1994-03-31

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14/10/1994

Particulars of mortgage/charge

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07/10/1994

Particulars of mortgage/charge

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05/02/1994

Return made up to 20/12/93; no change of members

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27/10/1993

Accounts for a small company made up to 1993-03-31

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08/06/1993

Declaration of satisfaction of mortgage/charge

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08/06/1993

Declaration of satisfaction of mortgage/charge

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08/06/1993

Declaration of satisfaction of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

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02/04/1993

Particulars of mortgage/charge

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02/02/1993

Accounts for a small company made up to 1992-03-31

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24/01/1993

Return made up to 20/12/92; no change of members

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19/05/1992

Resolutions

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23/01/1992

Return made up to 20/12/91; full list of members

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28/11/1991

Full accounts made up to 1991-03-31

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07/02/1991

Accounts for a small company made up to 1990-03-31

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07/02/1991

Return made up to 14/12/90; no change of members

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24/10/1990

New director appointed

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28/02/1990

Accounts for a small company made up to 1989-03-31

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28/02/1990

Return made up to 20/12/89; no change of members

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21/02/1989

Accounts for a small company made up to 1988-03-31

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21/02/1989

Return made up to 20/12/88; full list of members

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15/04/1988

Accounts for a small company made up to 1987-03-31

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10/02/1988

Return made up to 18/12/87; no change of members

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04/02/1987

Accounts for a small company made up to 1986-03-31

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04/02/1987

Return made up to 20/12/86; full list of members

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01/10/1979

Incorporation

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Pierpoint, Alan	Secretary	25/07/2011 - Present	-
Collins, Jason Patrick	Director	25/07/2011 - Present	77
Robson, Neil	Secretary	11/03/1996 - 25/07/2011	2
Ferdinand, Barry Trevor	Director	25/07/2011 - Present	51
Barker, Shaun	Director	14/08/2009 - 25/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About GEMTEC LIMITED

GEMTEC LIMITED is an(a) Dissolved company incorporated on 01/10/1979 with the registered office located at The Old Town Hall The Broadway, Wimbledon, London SW9 8YA. 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 GEMTEC LIMITED?

GEMTEC LIMITED is currently Dissolved. It was registered on 01/10/1979 and dissolved on 23/10/2012.

Where is GEMTEC LIMITED located?

GEMTEC LIMITED is registered at The Old Town Hall The Broadway, Wimbledon, London SW9 8YA.

What does GEMTEC LIMITED do?

GEMTEC LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for GEMTEC LIMITED?

The latest filing was on 23/10/2012: Final Gazette dissolved via compulsory strike-off.