Gemma International Limited

Company Name	Gemma International Limited
Company Status	Dissolved
Company Number	01328428
Category	Private Limited Company
Incorporation Date	2 September 1977(46 years, 8 months ago)
Dissolution Date	26 October 2022 (1 year, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Timothy Lindesay Rudd Clarke
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1994(16 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (closed 26 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greens Cottage Upper Chute Wiltshire SP11 9EH

Director Name	Amanda Anne Parkin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1994(16 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (closed 26 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copyhold Cottage Chilbolton Stockbridge Hampshire SO20 6BA

Director Name	Mr Christopher Pilgrim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	24 May 2016(38 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 October 2022)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 East Portway Andover Hampshire SP10 3LU

Director Name	Mr Declan John Salter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2017(39 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Woodcote Burtons Lane Chalfont St. Giles HP8 4BA

Director Name	Lindesay Rudd-Clarke
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Cottage Church St Wherwell Andover Hampshire SP11 5EH

Director Name	Margaret Rudd-Clarke
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Bray Cottage Thruxton Andover Hampshire SP11 8NF

Secretary Name	Margaret Rudd-Clarke
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Bray Cottage Thruxton Andover Hampshire SP11 8NF

Director Name	Stephen Andrew Parkin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1994(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	No 2 The Old Bakery Bell Street Whitchurch Hampshire RG27 7RE

Secretary Name	William Francis Oloughlin
Nationality	British
Status	Resigned
Appointed	20 March 1996(18 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Edwards Meadow College Fields Marlborough Wiltshire SN8 1UL

Director Name	Rachel Catherine Middleton Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(19 years after company formation)
Appointment Duration	10 months, 1 week (resigned 29 July 1997)
Role	Marketing
Correspondence Address	3 Rowan Cottages Appleshaw Andover Hampshire SP11 9BL

Director Name	William Francis Oloughlin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(20 years, 2 months after company formation)
Appointment Duration	14 years (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Edwards Meadow College Fields Marlborough Wiltshire SN8 1UL

Director Name	David Richard Willars
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	33 Myrrfield Road Bishopdown Salisbury Wiltshire SP1 3FQ

Director Name	George William Arthur Rowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2001)
Role	Managing Director
Correspondence Address	16 Caesars Way Bloswood Lane Whitchurch Hampshire RG28 7ST

Director Name	Robin Howard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(22 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	27 Honeysuckle Gardens Salisbury Road Andover Hampshire SP10 3DD

Director Name	Kerena Roslyn Bishop
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(25 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy 22 Lower Keyford Frome Somerset BA11 2QE

Director Name	Mrs Helen Mary Webster
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(27 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 2005)
Role	Marketing Director
Country of Residence	England
Correspondence Address	39 Debden Road Saffron Walden Essex CB11 4AD

Director Name	Paul Adrian Taylor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(28 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 2006)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Hillside, Neigh Lane Cropthorne Pershore Worcestershire WR10 3NG

Director Name	Charles David Berridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy 22 Lower Keyford Frome Somerset BA11 4AS

Director Name	Mr William Stuart Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(29 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ash Lea Dixons Lane Broughton Stockbridge Hampshire SO20 8AT

Director Name	Mr David Martin Wesson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(31 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 January 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Garden Flat 123 Parkway London NW1 7PS

Director Name	Mr James Ronald Trumper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(36 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Linmar House 6 East Portway Andover Hampshire SP10 3LU

Contact

Website	gemma-international.co.uk
Telephone	020 28628466
Telephone region	London

Location

Registered Address	Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	1999 Account Settlement Trust 70.00% Ordinary
1.4k at £1	Amanda Anne Parkin 10.00% Ordinary
1.4k at £1	Lindesay Rudd-clarke 10.00% Ordinary
1.4k at £1	Timothy Lindesay Rudd-clarke 10.00% Ordinary

Financials

Year	2014
Turnover	£10,242,000
Gross Profit	£3,456,000
Net Worth	£946,000
Current Liabilities	£3,265,000

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

15 July 2016	Delivered on: 19 July 2016 Persons entitled: Timothy Lindesay Rudd-Clarke as Trustee of the Linmar Executive Pension Scheme Lindesay Rudd-Clarke as Trustee of the Linmar Executive Pension Scheme Amanda Anne Parkin as Trustee of the Linmar Executive Pension Scheme Rowanmoor Trustees Limited as Trustee of the Linmar Executive Pension Scheme Classification: A registered charge Outstanding
8 March 2011	Delivered on: 9 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Memorandum of pledge and hypothecation of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any documents and the goods to which they relate receives and makes advances or payment against such documents see image for full details. Outstanding
23 December 2010	Delivered on: 30 December 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
20 July 1990	Delivered on: 10 August 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 6 towergate industrial estate colbrook way, andover hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 July 1989	Delivered on: 24 July 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 September 1985	Delivered on: 9 October 1985 Satisfied on: 21 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 tower gate industrial park andover hampshire. Fully Satisfied
24 October 1977	Delivered on: 28 October 1977 Satisfied on: 18 May 1995 Persons entitled: Midland Bank PLC Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including uncalled capital. (See doc M10). Fully Satisfied

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
23 August 2017	Termination of appointment of Lindesay Rudd-Clarke as a director on 22 August 2017 (1 page)
4 August 2017	Appointment of Mr Declan John Salter as a director on 28 July 2017 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 August 2016	Alteration to charge 5, created on 23 December 2010 (19 pages)
26 July 2016	Alteration to charge 6, created on 8 March 2011 (19 pages)
26 July 2016	Alteration to charge 3, created on 19 July 1989 (19 pages)
19 July 2016	Registration of charge 013284280007, created on 15 July 2016 (70 pages)
6 July 2016	Satisfaction of charge 4 in full (4 pages)
3 June 2016	Appointment of Mr Christopher Pilgrim as a director on 24 May 2016 (2 pages)
1 March 2016	Termination of appointment of David Martin Wesson as a director on 13 January 2016 (1 page)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14,300 (6 pages)
17 November 2015	Termination of appointment of William Stuart Harris as a director on 13 November 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
25 March 2015	Director's details changed for Amanda Anne Parkin on 7 January 2015 (2 pages)
25 March 2015	Director's details changed for Amanda Anne Parkin on 7 January 2015 (2 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 14,300 (7 pages)
30 September 2014	Termination of appointment of James Ronald Trumper as a director on 30 September 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 14,300 (8 pages)
31 December 2013	Section 519 (1 page)
20 November 2013	Appointment of Mr James Ronald Trumper as a director (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (23 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 January 2012	Director's details changed for Mr David Martin Wesson on 1 April 2010 (2 pages)
24 January 2012	Director's details changed for Mr David Martin Wesson on 1 April 2010 (2 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Termination of appointment of William Oloughlin as a secretary (1 page)
9 January 2012	Termination of appointment of William Oloughlin as a director (1 page)
6 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 July 2011	Statement of company's objects (2 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Director's details changed for Lindesay Rudd-Clarke on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Lindesay Rudd-Clarke on 1 December 2010 (2 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (23 pages)
14 May 2010	Director's details changed for Lindesay Rudd-Clarke on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Lindesay Rudd-Clarke on 7 May 2010 (2 pages)
29 January 2010	Auditor's resignation (1 page)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Director's details changed for Mr David Martin Wesson on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for William Francis Oloughlin on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Timothy Lindesay Rudd Clarke on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Amanda Anne Parkin on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Lindesay Rudd-Clarke on 29 December 2009 (2 pages)
25 November 2009	Termination of appointment of Charles Berridge as a director (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (22 pages)
19 February 2009	Director appointed mr david wesson (1 page)
10 February 2009	Appointment terminated director kerena bishop (1 page)
6 January 2009	Return made up to 19/12/08; full list of members (6 pages)
16 October 2008	Full accounts made up to 31 December 2007 (21 pages)
28 December 2007	Return made up to 19/12/07; full list of members (4 pages)
17 August 2007	Full accounts made up to 31 December 2006 (21 pages)
9 May 2007	New director appointed (3 pages)
28 December 2006	Return made up to 19/12/06; full list of members (4 pages)
19 December 2006	Director resigned (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
27 September 2006	New director appointed (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (22 pages)
28 March 2006	New director appointed (2 pages)
13 January 2006	Return made up to 19/12/05; full list of members (4 pages)
21 December 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (22 pages)
7 April 2005	Director resigned (1 page)
26 January 2005	Return made up to 19/12/04; full list of members (11 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (20 pages)
21 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2004	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (19 pages)
30 December 2002	Return made up to 19/12/02; full list of members (10 pages)
25 October 2002	New director appointed (2 pages)
27 August 2002	Full accounts made up to 31 December 2001 (19 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
8 January 2002	Return made up to 19/12/01; full list of members (9 pages)
8 November 2001	Amended full accounts made up to 31 December 2000 (22 pages)
9 July 2001	Full accounts made up to 31 December 2000 (25 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director's particulars changed (1 page)
5 January 2001	Return made up to 19/12/00; full list of members (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
27 September 2000	Director's particulars changed (1 page)
25 July 2000	New director appointed (2 pages)
29 December 1999	Return made up to 19/12/99; full list of members (9 pages)
6 December 1999	Auditor's resignation (1 page)
28 October 1999	Full accounts made up to 30 April 1999 (17 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
27 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director's particulars changed (1 page)
19 January 1999	New director appointed (2 pages)
18 January 1999	Return made up to 19/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
2 December 1998	Full accounts made up to 30 April 1998 (17 pages)
21 April 1998	Auditor's resignation (1 page)
18 December 1997	Return made up to 19/12/97; no change of members (6 pages)
4 December 1997	New director appointed (2 pages)
15 October 1997	Full accounts made up to 30 April 1997 (42 pages)
7 October 1997	Registered office changed on 07/10/97 from: 1 colebrook way weyhill road andover hampshire SP10 3BB (1 page)
19 August 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
16 January 1997	Company name changed gemma designs LIMITED\certificate issued on 17/01/97 (2 pages)
14 January 1997	Return made up to 19/12/96; full list of members (8 pages)
19 November 1996	Full accounts made up to 30 April 1996 (19 pages)
13 October 1996	New director appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
11 January 1996	Return made up to 19/12/95; no change of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1985	Memorandum and Articles of Association (12 pages)

Gemma International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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