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GEMMOLOGICAL INSTRUMENTS LIMITED

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

Company details

PALLADIUM HOUSE,, 1/4,ARGYLL STREET,, LONDON., W1F 7LD

GEMMOLOGICAL INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00838324
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED MRS MIRANDA ELIZABETH JANE WELLS
Form type: AP03
Date: 2015.10.30
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APPOINTMENT TERMINATED, SECRETARY JAMES RILEY
Form type: TM02
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES RILEY
Form type: TM01
Date: 2015.10.30
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DIRECTOR APPOINTED MR PAUL FRANK GREER
Form type: AP01
Date: 2015.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY RILEY / 13/08/2014
Form type: CH01
Date: 2014.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FRANCIS WILLIAMS / 14/08/2013
Form type: CH01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY RILEY / 14/08/2013
Form type: CH01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2013
Form type: CH01
Date: 2013.09.20
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SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2013
Form type: CH03
Date: 2013.09.20
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DIRECTOR APPOINTED MRS MIRANDA ELIZABETH JANE WELLS
Form type: AP01
Date: 2013.09.04
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SECRETARY APPOINTED MR JAMES HENRY RILEY
Form type: AP03
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN OGDEN
Form type: TM01
Date: 2013.08.21
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APPOINTMENT TERMINATED, SECRETARY JOHN OGDEN
Form type: TM02
Date: 2013.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2010
Form type: CH03
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLEN OGDEN / 14/08/2010
Form type: CH01
Date: 2010.09.06
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.09
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SECRETARY APPOINTED JOHN OGDEN LOGGED FORM
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP
Form type: 288b
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED JAMES HENRY RILEY
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED JASON WILLIAMS
Form type: 288a
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED JOHN MULLEN OGDEN
Form type: 288a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN CLARK
Form type: 288b
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR TERENCE DAVIDSON
Form type: 288b
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER HARDING
Form type: 288b
Date: 2008.05.28
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16

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Company directors and board members:

MIRANDA ELIZABETH JANE WELLS (current)
Secretary, 2015.08.10
PALLADIUM HOUSE, 1/4,ARGYLL STREET, , LONDON.
W1F 7LD
PAUL FRANK GREER (current)
Director, COMPANY DIRECTOR, 2015.09.11
PALLADIUM HOUSE, 1/4,ARGYLL STREET, , LONDON.
W1F 7LD
MIRANDA ELIZABETH JANE WELLS (current)
Director, UNIVERSITY LECTURER, 2013.09.03
PALLADIUM HOUSE, 1/4,ARGYLL STREET, , LONDON.
W1F 7LD
JASON FRANCIS WILLIAMS (current)
Director, 2008.09.01
PALLADIUM HOUSE, 1/4,ARGYLL STREET, , LONDON.
W1F 7LD
ROGER HARDING (resigned)
Secretary, 1991.08.14 - 2005.04.01
AVEBURY MANOR , AVEBURY
SN8 1RF, WILTSHIRE
JOHN MULLEN OGDEN (resigned)
Secretary, CHIEF EXECUTIVE, 2008.01.01 - 2013.08.21
PALLADIUM HOUSE, 1/4,ARGYLL STREET, , LONDON.
W1F 7LD
JAMES HENRY RILEY (resigned)
Secretary, 2013.08.21 - 2015.08.10
PALLADIUM HOUSE, 1/4,ARGYLL STREET, , LONDON.
W1F 7LD
THROGMORTON SECRETARIES LLP (resigned)
Secretary, 2007.07.16 - 2008.12.31
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
THROGMORTON UK LIMITED (resigned)
Secretary, 2005.04.01 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
DAVID JOHN CALLAGHAN (resigned)
Director, RETAIL JEWELLER, 1991.08.14 - 2001.04.09
2 ST LEONARDS AVENUE KENTON , HARROW
HA3 8EN, MIDDLESEX
ALAN JOSEPH CLARK (resigned)
Director, DIAMOND GRADER GEMMOLOGIST, 1993.11.17 - 2007.12.31
12 WOODBURY DRIVE , SUTTON
SM2 5RB, SURREY
TERENCE MALCOLM JOHN DAVIDSON (resigned)
Director, RETIRED, 2002.07.11 - 2007.12.31
7 MORRISON STREET BATTERSEA , LONDON
SW11 5LR
NOEL DEEKS (resigned)
Director, RETAIL CONSULTANT, 1991.08.14 - 2001.07.14
163 TENNYSON ROAD , LUTON
LU1 3RP, BEDFORDSHIRE
ROGER HARDING (resigned)
Director, SCIENTIST, 1991.08.14 - 2007.12.31
AVEBURY MANOR , AVEBURY
SN8 1RF, WILTSHIRE
NIGEL BRIAN ISRAEL (resigned)
Director, BOOK DEALER, 1991.08.14 - 1991.11.04
14 RYFOLD ROAD WIMBLEDON PARK , LONDON
SW19 8BZ
JOHN MULLEN OGDEN (resigned)
Director, CHIEF EXECUTIVE, 2008.01.01 - 2013.08.21
PALLADIUM HOUSE, 1/4,ARGYLL STREET, , LONDON.
W1F 7LD
JAMES HENRY RILEY (resigned)
Director, 2008.09.01 - 2015.08.10
PALLADIUM HOUSE, 1/4,ARGYLL STREET, , LONDON.
W1F 7LD
KENNETH VINCENT GRANVILLE SCARRATT (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.12.26
59 CANFIELD GARDENS , LONDON
NW6 3JL
JEAN-PAUL VAN DOREN (resigned)
Director, CEO, 2001.04.18 - 2001.11.22
SEASPRITE 3 SEA ROAD , FELPHAM
PO22 7AQ, WEST SUSSEX

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Information about the Private Limited Company GEMMOLOGICAL INSTRUMENTS 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: 2016.06.08. Reload the data