Penshaw
Tyne & Wear
DH4 7LF
Secretary Name | Michael William Styan |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 07 December 1999) |
Role | Company Director |
Correspondence Address | 50 Redlands Penshaw Houghton Le Spring Tyne & Wear DH4 7LF |
Secretary Name | Peter Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(5 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 205 Fordfield Road Ford Estate Sunderland Tyne And Wear SR4 0EW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Ainleys Accountants 1 Grange Crescent Stockton Road Sunderland SR2 7BN |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
9 February 1999 | Voluntary strike-off action has been suspended (1 page) |
19 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
19 May 1998 | Secretary resigned (1 page) |
19 May 1998 | New secretary appointed (2 pages) |
17 April 1998 | Memorandum and Articles of Association (11 pages) |
9 April 1998 | Company name changed gemstar solutions LIMITED\certificate issued on 14/04/98 (2 pages) |
16 March 1998 | Registered office changed on 16/03/98 from: 50 redlands penshaw tyne & wear OH4 7LF (1 page) |
16 March 1998 | Secretary resigned (1 page) |
16 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New secretary appointed (2 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: 788-790 finchley road london NW11 7UR (1 page) |
13 February 1998 | Incorporation (17 pages) |