Gemgold Catering Limited

Company Name	Gemgold Catering Limited
Company Status	Dissolved
Company Number	03919383
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 3 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Arthur Rodney Heron
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(2 years, 7 months after company formation)
Appointment Duration	7 years (closed 22 September 2009)
Role	Operation Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Waterloo Buildings 2-4 Albion Street Birkenhead Merseyside CH41 5HA Wales

Secretary Name	Susan Mary Baldwin
Nationality	British
Status	Closed
Appointed	10 August 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 September 2009)
Role	Company Director
Correspondence Address	73 St Johns Road Eastham Merseyside CH62 0BR Wales

Director Name	Sheila Elliott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Briardale Road Bebington Wirral L63 5JJ

Director Name	Brenda Harvey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	56 Grosvenor Road New Brighton Merseyside L45 1JZ

Secretary Name	Julie Heron
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Sandstone Road East Liverpool Merseyside L13 6QX

Director Name	June Morris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(12 months after company formation)
Appointment Duration	Resigned same day (resigned 02 February 2001)
Role	Health Visitor
Correspondence Address	72 Fairmead Road Moreton Wirral Merseyside CH46 8TY Wales

Director Name	Julie Heron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2002)
Role	Medical Representative
Correspondence Address	11 Sandstone Road East Liverpool Merseyside L13 6QX

Secretary Name	Susan Mary Baldwin
Nationality	British
Status	Resigned
Appointed	04 February 2001(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2002)
Role	Book Keeper
Correspondence Address	32 Portia Avenue Bebington Merseyside CH63 5LF Wales

Secretary Name	Mr Arthur Rodney Heron
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Waterloo Buildings 2-4 Albion Street Birkenhead Merseyside CH41 5HA Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2005)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	113 Wallasey Road Wallasey Wirral CH44 2AA Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£230,584
Gross Profit	£38,455
Net Worth	-£12,199
Cash	£22,213
Current Liabilities	£32,012

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 February 2008	Return made up to 04/02/08; full list of members (2 pages)
15 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 February 2007	Return made up to 04/02/07; full list of members (2 pages)
17 February 2006	Return made up to 04/02/06; full list of members (6 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 February 2005	Return made up to 04/02/05; full list of members (6 pages)
13 January 2005	Ad 01/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 March 2003	Return made up to 04/02/03; full list of members (6 pages)
20 February 2003	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
4 October 2002	Location of register of members (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Location of register of directors' interests (1 page)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
3 April 2002	Return made up to 10/01/02; full list of members (5 pages)
22 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
31 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
23 May 2001	Return made up to 04/02/01; full list of members (6 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 11 sandstone road east liverpool merseyside L13 6QX (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Ad 04/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 February 2000	Director resigned (1 page)

Gemgold Catering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire