Gemma Smith Limited

Company Name	Gemma Smith Limited
Company Status	Dissolved
Company Number	02901605
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Leslie Leonard Ratty
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(18 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Rear Of 3 Suns Nursery Wycke Hill Maldon Essex CM9 6SH

Director Name	Donald Richard Webb
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	70 Howe Lane Verwood Dorset BH31 6JF

Director Name	Mr Kevin Ivan Webb
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	3a Cranham Gardens Cranham Essex RM14 1JG

Secretary Name	Sheila Doris Webb
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	70 Howe Lane Verwood Dorset BH31 6JF

Secretary Name	Gillian Donna Smith
Nationality	British
Status	Resigned
Appointed	12 September 2002(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	77 Cranham Gardens Upminster Essex RM14 1JN

Secretary Name	Mr Kevin John Butcher
Nationality	British
Status	Resigned
Appointed	12 May 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Elham Drive Pitsea Basildon Essex SS13 2NR

Director Name	Mr Christopher Stephen Hunn
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2011)
Role	Bus Driver
Country of Residence	England
Correspondence Address	37 Cedar Road Romford Essex RM7 7JS

Secretary Name	Christopher Stephen Hunn
Nationality	British
Status	Resigned
Appointed	17 August 2010(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2011)
Role	Company Director
Correspondence Address	37 Cedar Road Romford Essex RM7 7JS

Director Name	Mr Stephen John Stapleton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Northbrooks Harlow Essex CM19 4SH

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Account 4 It Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2009)
Correspondence Address	17 Elham Drive Pitsea Basildon Essex SS13 2NR

Location

Registered Address	The Office Rear Of 3 Suns Nursery Wycke Hill Maldon Essex CM9 6SH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Shareholders

1000 at £1	Stephen John Stapleton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,843
Cash	£230
Current Liabilities	£99,789

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	Application to strike the company off the register (3 pages)
11 December 2012	Application to strike the company off the register (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2012	Registered office address changed from C/O Stephen John Stapleton 201 Northbrooks Harlow Essex CM19 4SH United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from C/O Stephen John Stapleton 201 Northbrooks Harlow Essex CM19 4SH United Kingdom on 17 October 2012 (1 page)
20 July 2012	Termination of appointment of Stephen John Stapleton as a director on 9 July 2012 (1 page)
20 July 2012	Appointment of Mr Leslie Leonard Ratty as a director on 9 July 2012 (2 pages)
20 July 2012	Termination of appointment of Stephen Stapleton as a director (1 page)
20 July 2012	Appointment of Mr Leslie Leonard Ratty as a director (2 pages)
9 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 1,000 (3 pages)
9 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 1,000 (3 pages)
7 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Termination of appointment of Christopher Hunn as a secretary (1 page)
2 March 2011	Termination of appointment of Christopher Hunn as a director (1 page)
2 March 2011	Appointment of Mr Stephen John Stapleton as a director (2 pages)
2 March 2011	Appointment of Mr Stephen John Stapleton as a director (2 pages)
2 March 2011	Termination of appointment of Christopher Hunn as a secretary (1 page)
2 March 2011	Registered office address changed from , West Accountancy Limited Pool Innovation Centre, Trevenson, Pool, Cornwall, TR15 3PL on 2 March 2011 (1 page)
2 March 2011	Termination of appointment of Christopher Hunn as a director (1 page)
2 March 2011	Registered office address changed from , West Accountancy Limited Pool Innovation Centre, Trevenson, Pool, Cornwall, TR15 3PL on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from , West Accountancy Limited Pool Innovation Centre, Trevenson, Pool, Cornwall, TR15 3PL on 2 March 2011 (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
26 August 2010	Termination of appointment of Kevin Webb as a director (1 page)
26 August 2010	Termination of appointment of Kevin Webb as a director (1 page)
24 August 2010	Registered office address changed from , 1 Barlow Way South Fairview Industrial Estate, Marsh Way, Rainham, Essex, RM13 8RH on 24 August 2010 (2 pages)
24 August 2010	Appointment of Christopher Stephen Hunn as a secretary (3 pages)
24 August 2010	Appointment of Christopher Stephen Hunn as a secretary (3 pages)
24 August 2010	Registered office address changed from , 1 Barlow Way South Fairview Industrial Estate, Marsh Way, Rainham, Essex, RM13 8RH on 24 August 2010 (2 pages)
24 August 2010	Termination of appointment of Kevin Butcher as a secretary (2 pages)
24 August 2010	Appointment of Mr Christopher Stephen Hunn as a director (3 pages)
24 August 2010	Termination of appointment of Kevin Butcher as a secretary (2 pages)
24 August 2010	Appointment of Mr Christopher Stephen Hunn as a director (3 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Kevin Ivan Webb on 23 February 2010 (2 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Kevin Ivan Webb on 23 February 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 May 2009	Appointment Terminated Secretary account 4 it LIMITED (1 page)
12 May 2009	Appointment terminated secretary account 4 it LIMITED (1 page)
12 May 2009	Secretary appointed mr kevin john butcher (1 page)
12 May 2009	Secretary appointed mr kevin john butcher (1 page)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 April 2008	Appointment terminated secretary gillian smith (1 page)
23 April 2008	Appointment Terminated Secretary gillian smith (1 page)
5 April 2008	Secretary appointed account 4 it LIMITED (1 page)
5 April 2008	Secretary appointed account 4 it LIMITED (1 page)
4 April 2008	Registered office changed on 04/04/2008 from, no 1 royal terrrace, southend-on-sea, essex, SS1 1EA (1 page)
4 April 2008	Registered office changed on 04/04/2008 from, no 1 royal terrrace, southend-on-sea, essex, SS1 1EA (1 page)
1 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
1 March 2008	Return made up to 23/02/08; full list of members (3 pages)
1 March 2008	Return made up to 23/02/08; full list of members (3 pages)
1 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
26 February 2008	Return made up to 23/02/07; full list of members (3 pages)
26 February 2008	Return made up to 23/02/07; full list of members (3 pages)
1 February 2007	Accounts made up to 31 December 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 September 2006	Accounts made up to 31 December 2005 (5 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 February 2006	Return made up to 23/02/06; full list of members (2 pages)
24 February 2006	Return made up to 23/02/06; full list of members (2 pages)
4 March 2005	Return made up to 23/02/05; full list of members (6 pages)
4 March 2005	Return made up to 23/02/05; full list of members (6 pages)
24 February 2005	Accounts made up to 31 December 2004 (5 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 December 2004	Accounts made up to 31 December 2003 (5 pages)
23 April 2004	Return made up to 23/02/04; full list of members (6 pages)
23 April 2004	Return made up to 23/02/04; full list of members (6 pages)
5 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 February 2004	Accounts made up to 31 December 2002 (5 pages)
21 March 2003	Return made up to 23/02/03; full list of members (6 pages)
21 March 2003	Return made up to 23/02/03; full list of members (6 pages)
7 October 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 March 2002	Return made up to 23/02/02; full list of members (6 pages)
13 March 2002	Return made up to 23/02/02; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
15 May 2001	Accounts made up to 28 February 2001 (2 pages)
27 February 2001	Return made up to 23/02/01; full list of members (6 pages)
27 February 2001	Return made up to 23/02/01; full list of members (6 pages)
1 June 2000	Accounts made up to 29 February 2000 (2 pages)
1 June 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
24 May 2000	Return made up to 23/02/00; full list of members (6 pages)
24 May 2000	Return made up to 23/02/00; full list of members (6 pages)
27 July 1999	Accounts made up to 28 February 1999 (2 pages)
27 July 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
13 July 1999	Return made up to 23/02/99; no change of members (4 pages)
13 July 1999	Return made up to 23/02/99; no change of members (4 pages)
23 June 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
23 June 1998	Accounts made up to 28 February 1998 (2 pages)
31 March 1998	Return made up to 23/02/98; full list of members (6 pages)
31 March 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
15 August 1997	Accounts made up to 28 February 1997 (2 pages)
1 July 1997	Registered office changed on 01/07/97 from: 5 chase road, southend on sea, SS1 2RE (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 5 chase road, southend on sea, SS1 2RE (1 page)
8 June 1997	Return made up to 23/02/97; no change of members (4 pages)
8 June 1997	Return made up to 23/02/97; no change of members (4 pages)
10 May 1996	Return made up to 23/02/96; no change of members (4 pages)
10 May 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts made up to 28 February 1996 (1 page)
17 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1995	Accounts made up to 28 February 1995 (1 page)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1995	Return made up to 23/02/95; full list of members (6 pages)
29 June 1995	Return made up to 23/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Gemma Smith Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses