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GEMINI ABRASIVES LIMITED

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

Company details

LAKESIDE, TRAFFORD PARK ROAD, MANCHESTER, M17 1HP

GEMINI ABRASIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00988177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.28
dissolution date: 2006.08.01
last member list: 2004.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5113 - Agents in building materials
  • 2681 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.12
UNION INVESTMENT MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.03.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/02
Form type: 363(287)
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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S366A DISP HOLDING AGM 27/06/01
Form type: ELRES
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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COMPANY NAME CHANGED, CARBO REALISATION LIMITED, CERTIFICATE ISSUED ON 14/09/99
Form type: CERTNM
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.10
£2.95
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COMPANY NAME CHANGED, POLYBAU LIMITED, CERTIFICATE ISSUED ON 05/08/99
Form type: CERTNM
Date: 1999.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/06/93
Form type: SRES01
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.08

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Company directors and board members:

CARBO PLC (dissolve)
Director, CORPORATE BODY, 2002.06.25 - 2006.08.01
LAKESIDE TRAFFORD PARK ROAD , MANCHESTER
M17 1HP
CARBORUNDUM ABRASIVES PLC (dissolve)
Director, 2005.02.01 - 2006.08.01
LAKESIDE TRAFFORD PARK ROAD, TRAFFORD PARK , MANCHESTER
M17 1HP
STUART JOHN DOOTSON (dissolve)
Secretary, 2004.04.08 - 2005.03.29
40 KENILWORTH ROAD SALE , MANCHESTER
M33 5FB, GREATER MANCHESTER
PAUL GRAHAM FIRTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.01 - 2004.04.08
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
HENRY KIRK (dissolve)
Secretary, 1991.10.05 - 1991.11.30
87 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0ET, CHESHIRE
ALAN SYDNEY THOMPSON (dissolve)
Secretary, ACCOUNTANT, 1991.12.10 - 1992.11.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
TREVOR AUBREY EGAN (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.10.05 - 1991.10.31
34 GREEN COURTS BOWDON , ALTRINCHAM
WA14 2SR, CHESHIRE
KENNETH JACKSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.10.05 - 2002.06.25
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
BRIAN FRANCIS JAMES (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.05 - 1999.07.30
54 AVONDALE CRESCENT URMSTON , MANCHESTER
M41 7AU, LANCASHIRE
HENRY KIRK (dissolve)
Director, GROUP FINANCE DIRECTOR/COMPANY SECRETARY, 1991.10.05 - 1991.11.30
87 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0ET, CHESHIRE
GRAHAM MARTIN-LOAT (dissolve)
Director, SALES DIRECTOR, 1991.10.05 - 1999.07.30
12 ABINGDON ROAD BRAMHALL , STOCKPORT
SK7 3EU, CHESHIRE
LARS NYQVIST (dissolve)
Director, 2002.05.16 - 2005.02.01
SILKESNAS 12 TORNE , 355 97 VAXJO
SWEDEN
MARTIN ROBERT SANDERSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.10 - 2002.05.16
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE

Companies near to GEMINI ABRASIVES ltd.

Information about the Private Limited Company GEMINI ABRASIVES 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: 2016.07.12. Reload the data