Company NameGem Company Services Limited
Company StatusDissolved
Company Number03830692
CategoryPrivate Limited Company
Incorporation Date24 August 1999(24 years, 7 months ago)
Dissolution Date24 April 2007 (16 years, 11 months ago)
Previous NameOLP Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameJean Gray
NationalityBritish
StatusClosed
Appointed01 October 2000(1 year, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 24 April 2007)
RoleCompany Director
Correspondence AddressLlwyn Gwern
Efenechtyd
Ruthin
Clwyd
LL15 2PN
Wales
Secretary NameMr John Gray
NationalityBritish
StatusClosed
Appointed01 October 2000(1 year, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 24 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlwyn Gwern
Efenechtyd
Ruthin
Clwyd
LL15 2PN
Wales
Director NameJean Gray
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2002(3 years after company formation)
Appointment Duration4 years, 7 months (closed 24 April 2007)
RoleCompany Director
Correspondence AddressLlwyn Gwern
Efenechtyd
Ruthin
Clwyd
LL15 2PN
Wales
Secretary NameMr Richard Mark Brandwood
NationalityEnglish
StatusResigned
Appointed05 May 2000(8 months, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Eaton Road
Liverpool
L12 1LX
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Director NameCheshire Director Services Limited (Corporation)
StatusResigned
Appointed05 May 2000(8 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 November 2001)
Correspondence Address220 Walton Breck Road
Liverpool
Merseyside
L4 0RQ
Director NameFirst Director Services Limited (Corporation)
StatusResigned
Appointed23 November 2001(2 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 September 2002)
Correspondence Address15a The Cross
Lymm
Warrington
Cheshire
WA13 0HR

Location

Registered AddressEngineers Park
Factory Road
Sandycroft
Deeside Clwyd
CH5 2QD
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Financials

Year2014
Net Worth£202

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
21 November 2006Application for striking-off (1 page)
17 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005Return made up to 24/08/05; no change of members (8 pages)
23 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 August 2004Return made up to 24/08/04; no change of members (8 pages)
20 October 2003Return made up to 24/08/03; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 August 2003Director resigned (1 page)
8 August 2003New director appointed (1 page)
7 November 2002Return made up to 24/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/02
(7 pages)
18 September 2002Director resigned (1 page)
18 September 2002New director appointed (1 page)
11 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2001Return made up to 24/08/01; full list of members (13 pages)
17 August 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
22 June 2001Full accounts made up to 31 August 2000 (6 pages)
1 December 2000Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/00
(10 pages)
6 November 2000New secretary appointed (2 pages)
6 November 2000Secretary resigned (1 page)
6 November 2000New secretary appointed (2 pages)
12 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 October 2000£ nc 1000/1200 06/07/00 (1 page)
12 October 2000Ad 06/07/00--------- £ si 200@1=200 £ ic 2/202 (3 pages)
22 August 2000Company name changed olp consulting LIMITED\certificate issued on 23/08/00 (2 pages)
13 June 2000New director appointed (2 pages)
13 June 2000Registered office changed on 13/06/00 from: 12/14 saint mary's street newport salop TF10 7AB (2 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Director resigned (1 page)
24 August 1999Incorporation (11 pages)