Gemvolk Limited

Company Name	Gemvolk Limited
Company Status	Dissolved
Company Number	00188436
Category	Private Limited Company
Incorporation Date	12 March 1923(100 years, 3 months ago)
Dissolution Date	12 November 2013 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael James Baynham
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1994(71 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (closed 12 November 2013)
Role	Lawyer And Company Director
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Mr Ian Douglas Lowe
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1994(71 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (closed 12 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	Michael James Baynham
Nationality	British
Status	Closed
Appointed	07 April 1994(71 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (closed 12 November 2013)
Role	Lawyer And Company Director
Country of Residence	United Kingdom
Correspondence Address	61a North Castle Street Edinburgh EH2 3LJ Scotland

Director Name	Philip Court
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands House 40 Clifton Road Wolverhampton West Midlands WV6 9AP

Director Name	Mr Russell Anthony John Frith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	59 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	Mr Alexander MacDonald
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Banker
Correspondence Address	95/2 Orchard Brae Avenue Edinburgh EH4 2UT Scotland

Director Name	Mr Lewis Sinclair Mc Gill
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	Caol Ila 7 Bonaly Road Edinburgh Midlothian EH13 0EB Scotland

Director Name	Michael Rodney Newton Moore
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1993)
Role	Company Director
Correspondence Address	32 Lower Belgrave Street London SW1W 0LN

Director Name	Kenneth Christopher Murray
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	33 Palace Court London W2 4LS

Secretary Name	Mr Russell Anthony John Frith
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Long Cram Haddington East Lothian EH41 4NS Scotland

Location

Registered Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

5m at £1	Caledonian Stoneywood LTD 100.00% Ordinary
1 at £1	Ian Douglas Lowe 0.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (10 years, 11 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
22 July 2013	Resolutions RES13 ‐ Application to have the company struck off the rtegister 28/06/2013 (1 page)
22 July 2013	Statement of capital on 22 July 2013 GBP 5 (4 pages)
22 July 2013	Resolutions RES13 ‐ Application to have the company struck off the rtegister 28/06/2013 (1 page)
22 July 2013	Statement of capital on 22 July 2013 GBP 5 (4 pages)
17 July 2013	Application to strike the company off the register (3 pages)
17 July 2013	Application to strike the company off the register (3 pages)
5 July 2013	Memorandum and Articles of Association (7 pages)
5 July 2013	Statement by directors (1 page)
5 July 2013	Solvency statement dated 21/06/13 (1 page)
5 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2013	Memorandum and Articles of Association (7 pages)
5 July 2013	Statement by Directors (1 page)
5 July 2013	Solvency Statement dated 21/06/13 (1 page)
5 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (11 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (11 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Michael James Baynham on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Douglas Lowe on 31 May 2010 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Michael James Baynham on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Douglas Lowe on 31 May 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 November 2009	Secretary's details changed for Michael James Baynham on 12 November 2009 (1 page)
12 November 2009	Secretary's details changed for Michael James Baynham on 12 November 2009 (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
23 January 2009	Accounts made up to 30 June 2008 (6 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
27 December 2007	Accounts made up to 30 June 2007 (7 pages)
6 June 2007	Return made up to 31/05/07; full list of members (2 pages)
6 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
12 February 2007	Accounts made up to 30 June 2006 (7 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
9 February 2006	Accounts made up to 30 June 2005 (7 pages)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
4 January 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
4 January 2005	Accounts made up to 30 June 2004 (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
16 January 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
16 January 2004	Accounts made up to 30 June 2003 (7 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
16 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
16 September 2002	Accounts made up to 30 June 2002 (7 pages)
13 June 2002	Return made up to 31/05/02; full list of members (7 pages)
13 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 February 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
5 February 2002	Accounts made up to 30 June 2001 (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
20 December 2000	Accounts made up to 30 June 2000 (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 August 1999	Accounts for a dormant company made up to 30 June 1999 (8 pages)
5 August 1999	Accounts made up to 30 June 1999 (8 pages)
24 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1999	Return made up to 31/05/99; no change of members (6 pages)
6 June 1999	Return made up to 31/05/99; no change of members (6 pages)
30 December 1998	Full accounts made up to 30 June 1998 (11 pages)
30 December 1998	Full accounts made up to 30 June 1998 (11 pages)
4 June 1998	Return made up to 31/05/98; no change of members (6 pages)
4 June 1998	Return made up to 31/05/98; no change of members (6 pages)
10 March 1998	Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
10 March 1998	Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
15 January 1998	Full accounts made up to 30 June 1997 (11 pages)
15 January 1998	Full accounts made up to 30 June 1997 (11 pages)
17 June 1997	Return made up to 31/05/97; full list of members (8 pages)
17 June 1997	Return made up to 31/05/97; full list of members (8 pages)
3 January 1997	Full accounts made up to 30 June 1996 (11 pages)
3 January 1997	Full accounts made up to 30 June 1996 (11 pages)
9 June 1996	Return made up to 31/05/96; no change of members (6 pages)
9 June 1996	Return made up to 31/05/96; no change of members (6 pages)
21 June 1995	Return made up to 31/05/95; no change of members (8 pages)
21 June 1995	Return made up to 31/05/95; no change of members (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (11 pages)
2 May 1995	Full accounts made up to 30 June 1994 (11 pages)

Gemvolk Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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