Company NameGemini Glass Limited
DirectorsBrian Blanchard and Charles Blanchard
Company StatusDissolved
Company Number01397603
CategoryPrivate Limited Company
Incorporation Date2 November 1978(45 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Brian Blanchard
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1991(12 years, 10 months after company formation)
Appointment Duration32 years, 8 months
RoleHeating Engineer
Correspondence Address48 Mayfair Avenue
Bowring Park
Liverpool
Merseyside
L14 0JZ
Director NameMr Charles Blanchard
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1991(12 years, 10 months after company formation)
Appointment Duration32 years, 8 months
RoleGlazier
Correspondence Address9 Croston Avenue
Rainhill
Prescot
Merseyside
L35 8QA
Secretary NameMr Brian Blanchard
NationalityBritish
StatusCurrent
Appointed04 September 1991(12 years, 10 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address48 Mayfair Avenue
Bowring Park
Liverpool
Merseyside
L14 0JZ

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

6 October 1999Dissolved (1 page)
6 July 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 1999Liquidators statement of receipts and payments (5 pages)
14 April 1999Statement of affairs (5 pages)
17 March 1998Registered office changed on 17/03/98 from: 30 kemble st prescot merseyside L34 5SQ (1 page)
16 March 1998Appointment of a voluntary liquidator (1 page)
16 March 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 March 1998Declaration of solvency (3 pages)
2 January 1998Accounts for a small company made up to 30 November 1996 (9 pages)
23 October 1997Return made up to 04/09/97; no change of members (4 pages)
10 March 1997Accounts for a small company made up to 30 November 1995 (7 pages)
8 September 1996Return made up to 04/09/96; full list of members (6 pages)
11 September 1995Accounts for a small company made up to 30 November 1994 (6 pages)