| Company Name | Gemini Logistics Europe Ltd |
|---|---|
| Directors | Graham Thomas and William Thomas |
| Company Status | Dissolved |
| Company Number | 03573128 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Thomas |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Burley Hill Church Langley Harlow Essex CM17 9QH |
| Secretary Name | William Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Juniper Close Billericay Essex CM11 1BY |
| Director Name | William Thomas |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1999(7 months, 1 week after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | General Manager |
| Correspondence Address | 5 Juniper Close Billericay Essex CM11 1BY |
| Director Name | Harpinder Singh Bhohi |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(7 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 March 1999) |
| Role | Accountant |
| Correspondence Address | 63 Uphill Grove Mill Hill London NW7 4NH |
| Secretary Name | Harpinder Singh Bhohi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(7 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 March 1999) |
| Role | Accountant |
| Correspondence Address | 63 Uphill Grove Mill Hill London NW7 4NH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 1 Thurrock Parkway Tilbury Essex RM18 7HH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury Riverside and Thurrock Park |
| Built Up Area | Grays |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 February 2002 | Dissolved (1 page) |
|---|---|
| 9 November 2001 | Completion of winding up (1 page) |
| 9 August 2000 | Order of court to wind up (3 pages) |
| 10 September 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: abbey house 342 regents park road london N3 2LL (1 page) |
| 6 April 1999 | Secretary resigned;director resigned (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 45 lansdowne road finchley london N3 1ET (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Incorporation (12 pages) |