| Company Name | Gemtek Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343933 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
| Previous Name | Honston Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Sharrone Jayne Grady |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Balfour Close Haslington Crewe CW1 5PH |
| Secretary Name | Mary Chalmers Highet Mather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 34 Leyland Grove Haslington Crewe Cheshire CW1 5ZE |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Celia Ethel Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 142 Taylor Hill Road Huddersfield West Yorkshire HD4 6HH |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O Styles & Co Accountants Ltd 473 Warrington Road, Culcheth Warrington Merseyside WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2004 | Application for striking-off (1 page) |
| 13 July 2003 | Return made up to 20/12/02; full list of members
|
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: c/o mccarthy bennett holland 54 bryn street ashton in makerfield wigan lancashire WN4 8NU (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 26 February 2002 | Ad 06/02/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 25 February 2002 | Memorandum and Articles of Association (8 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Company name changed honston LIMITED\certificate issued on 15/02/02 (2 pages) |
| 20 December 2001 | Incorporation (12 pages) |