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EX-GEMINI LIMITED

Learn more about EX-GEMINI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EX-GEMINI LIMITED on the map

Company type: Private Limited Company
Company number: 00798292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.26
dissolution date: 2010.01.12
last member list: 2006.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company EX-GEMINI LIMITED was a Private Limited Company, registration number 00798292, established in United Kingdom on the 26. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. Previous names of this company were: RUSSELL CASTINGS LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company EX-GEMINI LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.01.12. The latest accounts are filed up to 2005.04.01. The latest annual return was filed up to 2006.01.12. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.30
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.10.07
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX UB6 7JD
Form type: 287
Date: 2007.02.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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COMPANY NAME CHANGED, RUSSELL CASTINGS LIMITED, CERTIFICATE ISSUED ON 05/04/04
Form type: CERTNM
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOTT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.19
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/98
Form type: WRES07
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1993.01.12 - 2010.01.12
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1993.01.12 - 2010.01.12
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 2000.01.31 - 2010.01.12
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
JOHN VINCENT EVANS (dissolve)
Secretary, 1993.01.12 - 2004.04.02
42 SHARPLEY AVENUE , COALVILLE
LE67 4DT, LEICESTERSHIRE
ALAN CHRISTOPHER BINMORE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 2004.04.02
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 8DJ, DERBYSHIRE
JOHN VINCENT EVANS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 2004.04.02
42 SHARPLEY AVENUE , COALVILLE
LE67 4DT, LEICESTERSHIRE
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.12 - 1999.11.30
71 VICTORIA ROAD , LONDON
W8 5RH
BRIAN RICHARD HALLAM (dissolve)
Director, TECHNICAL DIRECTOR, 1995.07.01 - 2003.06.27
20 HILLSIDE FINDERN , DERBY
DE65 6AZ
MICHAEL IAN JOHNSON (dissolve)
Director, SALES DIRECTOR, 1995.12.01 - 2004.04.02
1 THE SPINNEY MAIN STREET LITTLE STRETTON , LEICESTER
LE2 2FS, LEICESTERSHIRE
IAN FRANCIS LEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 2004.04.02
FAULD HALL TUTBURY , BURTON ON TRENT
DE13 9HR, STAFFORDSHIRE
JAMES CHRISTOPHER SHARPE (dissolve)
Director, DIVISIONAL CHAIRMAN, 1996.08.01 - 2000.01.31
76 LATIMER ROAD , CROPSTON
LE7 7GN, LEICESTERSHIRE
MICHAEL ANDRE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1996.08.23
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
MALCOLM ALBERT TURNER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1995.05.18
7 LEAFENDEN CLOSE DARLEY ABBEY , DERBY
DE22 1JP
PAUL MARTYN WEBSTER (dissolve)
Director, PERSONNEL DIRECTOR, 1997.02.03 - 2004.04.02
17 RUSKIN AVENUE SYSTON , LEICESTER
LE7 2BY, LEICESTERSHIRE

Companies near to EX-GEMINI ltd.

Information about the Private Limited Company EX-GEMINI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data