| Company Name | Gemplanstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01056845 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1972(51 years, 11 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Richardson Mills |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(18 years, 12 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 24 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS |
| Director Name | Mr Nigel John Mills |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(18 years, 12 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 52 Greystoke Park Great North Road Gosforth Newcastle Upon Tyne NE3 2DZ |
| Secretary Name | Mr Nigel John Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(18 years, 12 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 52 Greystoke Park Great North Road Gosforth Newcastle Upon Tyne NE3 2DZ |
Location
| Registered Address | Mills House 7/11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton South |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,002 |
Accounts
| Latest Accounts | 2 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2007 | Application for striking-off (1 page) |
| 21 June 2007 | Restoration by order of the court (4 pages) |
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2003 | Application for striking-off (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 2 February 2002 (1 page) |
| 25 July 2002 | Resolutions
|
| 10 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 3 February 2001 (1 page) |
| 8 August 2001 | Resolutions
|
| 27 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Accounts for a dormant company made up to 29 January 2000 (1 page) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 17 seatonville road whitley bay tyne & wear NE25 9DA (1 page) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Accounts for a dormant company made up to 30 January 1999 (1 page) |
| 22 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 23 September 1998 | Resolutions
|
| 26 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Accounts for a dormant company made up to 1 February 1997 (1 page) |
| 7 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 3 September 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 3 September 1996 | Resolutions
|
| 3 September 1996 | Accounts for a dormant company made up to 27 January 1996 (1 page) |
| 10 August 1995 | Return made up to 21/05/95; full list of members (6 pages) |
| 10 August 1995 | Accounts for a dormant company made up to 28 January 1995 (1 page) |
| 10 August 1995 | Resolutions
|
| 14 December 1989 | Full accounts made up to 28 January 1989 (13 pages) |