Company NameGembrook Limited
Company StatusDissolved
Company Number02790537
CategoryPrivate Limited Company
Incorporation Date16 February 1993(31 years, 1 month ago)
Dissolution Date29 September 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Sheila Lindsay
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1993(1 month after company formation)
Appointment Duration22 years, 6 months (closed 29 September 2015)
RoleCompany Director
Correspondence Address76 Halton Road
Upton
Chester
CH2 1SJ
Wales
Director NameRobert Bruce Lindsay
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1994(1 year after company formation)
Appointment Duration21 years, 7 months (closed 29 September 2015)
RoleCompany Director
Correspondence Address76 Halton Road
Upton
Chester
Cheshire
CH2 1SJ
Wales
Secretary NameMrs Sheila Lindsay
NationalityBritish
StatusClosed
Appointed16 February 1994(1 year after company formation)
Appointment Duration21 years, 7 months (closed 29 September 2015)
RoleCompany Director
Correspondence Address76 Halton Road
Upton
Chester
CH2 1SJ
Wales
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed16 February 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Mrs Sheila Lindsay
50.00%
Ordinary
50 at £1Robert Bruce Lindsay
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£51,783
Current Liabilities£51,683

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 13 March 2014 (1 page)
4 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(5 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009Return made up to 16/02/09; full list of members (4 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 February 2008Return made up to 16/02/08; full list of members (4 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 March 2007Return made up to 16/02/07; full list of members (2 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2006Return made up to 16/02/06; full list of members (2 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005Return made up to 16/02/05; full list of members (2 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 February 2004Return made up to 16/02/04; full list of members (7 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 March 2003Return made up to 16/02/03; full list of members (7 pages)
14 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 March 2002Return made up to 16/02/02; full list of members (6 pages)
18 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 March 2001Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 January 2001Secretary's particulars changed;director's particulars changed (1 page)
18 January 2001Director's particulars changed (1 page)
27 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
5 May 2000Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
28 March 2000Return made up to 16/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
(6 pages)
4 November 1999Accounts for a small company made up to 28 February 1999 (5 pages)
5 March 1999Return made up to 16/02/99; no change of members (4 pages)
10 September 1998Accounts for a small company made up to 28 February 1998 (5 pages)
3 March 1998Return made up to 16/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 November 1997Accounts for a small company made up to 28 February 1997 (5 pages)
6 March 1997Return made up to 16/02/97; full list of members (6 pages)
16 August 1996Accounts for a small company made up to 28 February 1996 (5 pages)
1 March 1996Return made up to 16/02/96; no change of members (4 pages)