Company number 03405953
Status Liquidation
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 25 August 2015; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GEMINI INTERNATIONAL SERVICES LTD are www.geminiinternationalservices.co.uk, and www.gemini-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Gemini International Services Ltd is a Private Limited Company.
The company registration number is 03405953. Gemini International Services Ltd has been working since 21 July 1997.
The present status of the company is Liquidation. The registered address of Gemini International Services Ltd is Bridgestones Limited 125 127 Union Street Oldham Lancashire Ol1 1te. . MUNSON, Neville John is a Secretary of the company. MUNSON, Neville John is a Director of the company. Secretary AMBERSTONE SOLUTIONS LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GIBSON, Andrew John has been resigned. Director KILLIP, Alan Martin has been resigned. Director STEVENS, Tracy Jane has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AMBERSTONE SOLUTIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 06 August 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
GEMINI INTERNATIONAL SERVICES LTD Events
25 Aug 2015
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 25 August 2015
04 Aug 2015
Statement of affairs with form 4.19
04 Aug 2015
Appointment of a voluntary liquidator
04 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-21
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-21
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-21
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-21
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 65 more events
11 Aug 1997
Accounting reference date shortened from 31/07/98 to 31/01/98
11 Aug 1997
Ad 21/07/97--------- £ si 1@1=1 £ ic 1/2
31 Jul 1997
Director resigned
31 Jul 1997
Secretary resigned
21 Jul 1997
Incorporation