GEM CARPENTRY & BUILDERS LIMITED

GEM CARPENTRY & BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEM CARPENTRY & BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03775282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEM CARPENTRY & BUILDERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is GEM CARPENTRY & BUILDERS LIMITED located?

    Registered Office Address
    9 Briar Wood Close
    Kingsbury
    NW9 8AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of GEM CARPENTRY & BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEM CARPENTRY LIMITEDMay 21, 1999May 21, 1999

    What are the latest accounts for GEM CARPENTRY & BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for GEM CARPENTRY & BUILDERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GEM CARPENTRY & BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2013

    Statement of capital on Sep 15, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Geraldine Mcnair as a director

    1 pagesTM01

    Termination of appointment of Geraldine Mcnair as a secretary

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2010

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Adrian Sean Mcnair on May 21, 2010

    2 pagesCH01

    Director's details changed for Geraldine Mcnair on May 21, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2009

    14 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2007

    14 pagesAA

    legacy

    2 pages363a

    Who are the officers of GEM CARPENTRY & BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAIR, Adrian Sean
    9 Briarwood Close
    Kingsbury
    NW9 8AN London
    Director
    9 Briarwood Close
    Kingsbury
    NW9 8AN London
    United KingdomBritishCarpenter64434840002
    MCNAIR, Geraldine
    9 Briarwood Close
    Kingsbury
    NW9 8AN London
    Secretary
    9 Briarwood Close
    Kingsbury
    NW9 8AN London
    BritishSecretary64434900002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    MCNAIR, Geraldine
    9 Briarwood Close
    Kingsbury
    NW9 8AN London
    Director
    9 Briarwood Close
    Kingsbury
    NW9 8AN London
    United KingdomBritishSecretary64434900002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0