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GEMPLANSTONE LIMITED

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

Company details

MILLS HOUSE, 7/11 EARSDON ROAD, WHITLEY BAY, TYNE & WEAR, NE25 9SX

GEMPLANSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 01056845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.05
dissolution date: 2008.05.14
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.02.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.04
MERCANTILE BUILDING SOCIETY
MORTGAGE - Outstanding on 1986.05.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.30
£2.95
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ORDER OF COURT - RESTORATION 21/06/07
Form type: AC92
Date: 2007.06.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/00
Form type: SRES03
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, 17 SEATONVILLE ROAD, WHITLEY BAY, TYNE & WEAR, NE25 9DA
Form type: 287
Date: 1999.12.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/08/99
Form type: SRES03
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/05/98
Form type: SRES03
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/09/97
Form type: SRES03
Date: 1997.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.09.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/96
Form type: SRES03
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/08/95
Form type: SRES03
Date: 1995.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/07/94
Form type: SRES03
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/07/93
Form type: SRES03
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/92
Form type: SRES03
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/91
Form type: 363(287)
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/05/90
Form type: SRES03
Date: 1990.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.31

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Company directors and board members:

NIGEL JOHN MILLS (dissolve)
Secretary, 1991.05.31 - 2008.05.14
52 GREYSTOKE PARK GREAT NORTH ROAD , GOSFORTH
NE3 2DZ, NEWCASTLE UPON TYNE
JOHN RICHARDSON MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2008.05.14
24 SOUTHLANDS TYNEMOUTH , NORTH SHIELDS
NE30 2QS, TYNE & WEAR
NIGEL JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2008.05.14
52 GREYSTOKE PARK GREAT NORTH ROAD , GOSFORTH
NE3 2DZ, NEWCASTLE UPON TYNE

Companies near to GEMPLANSTONE ltd.

Information about the Private Limited Company GEMPLANSTONE 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: 2016.07.22. Reload the data