Gem Engineering Ltd

Company Name	Gem Engineering Ltd
Company Status	Dissolved
Company Number	01435014
Category	Private Limited Company
Incorporation Date	5 July 1979(44 years, 10 months ago)
Dissolution Date	19 May 2019 (4 years, 11 months ago)
Previous Name	Vairhouse Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Gray
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (closed 19 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Gwern Efenechtyd Ruthin Clwyd LL15 2PN Wales

Director Name	Mr Oliver Spencer Gray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(26 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 19 May 2019)
Role	Engineer
Country of Residence	Wales
Correspondence Address	32 Trem Y Coed Clawddnewydd Ruthin Clwyd LL15 2NQ Wales

Secretary Name	Oliver Gray
Status	Closed
Appointed	17 November 2010(31 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 19 May 2019)
Role	Company Director
Correspondence Address	1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR

Director Name	Mr Gwyn Vaughan-Thomas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 June 1991(11 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 April 2013)
Role	Engineer Contracts Manager
Country of Residence	Wales
Correspondence Address	Celyn House Pen Yr Hwylfa Brynford Holywell Clwyd CH8 8BB Wales

Director Name	Mr Richard Neville Morris
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	64 Moorfields Holywell Clwyd CH8 7DZ Wales

Secretary Name	Mr Richard Neville Morris
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	64 Moorfields Holywell Clwyd CH8 7DZ Wales

Secretary Name	Jean Gray
Nationality	British
Status	Resigned
Appointed	27 August 1993(14 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 17 November 2010)
Role	Company Director
Correspondence Address	Llwyn Gwern . Efenechtyd Ruthin Denbyshire LL15 2PN Wales

Director Name	Andy Bone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	12 Winchester Avenue Liverpool Merseyside L22 2AT

Director Name	Mrs Natasha Marie Rourke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Saint Lawrence Avenue Blackburn Lancashire BB2 7DG

Contact

Website	gemengineering.co.uk/
Telephone	01244 520859
Telephone region	Chester

Location

Registered Address	1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Financials

Year	2012
Net Worth	£512,169
Current Liabilities	£624,082

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 March 2017	Liquidators' statement of receipts and payments to 5 February 2017 (17 pages)
18 May 2016	Satisfaction of charge 8 in full (1 page)
18 May 2016	Satisfaction of charge 7 in full (2 pages)
14 April 2016	Liquidators' statement of receipts and payments to 5 February 2016 (15 pages)
14 April 2016	Liquidators statement of receipts and payments to 5 February 2016 (15 pages)
20 April 2015	Liquidators statement of receipts and payments to 5 February 2015 (15 pages)
20 April 2015	Liquidators statement of receipts and payments to 5 February 2015 (15 pages)
20 April 2015	Liquidators' statement of receipts and payments to 5 February 2015 (15 pages)
13 October 2014	Statement of affairs with form 4.18 (8 pages)
19 February 2014	Registered office address changed from Engineers Park Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales on 19 February 2014 (2 pages)
17 February 2014	Appointment of a voluntary liquidator (1 page)
17 February 2014	Declaration of solvency (3 pages)
17 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2013	Termination of appointment of Gwyn Vaughan-Thomas as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Termination of appointment of Andy Bone as a director (1 page)
22 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-22 GBP 100 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
1 March 2011	Termination of appointment of Jean Gray as a secretary (1 page)
1 March 2011	Appointment of Oliver Gray as a secretary (1 page)
1 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 January 2010	Director's details changed for Mr Gwyn Vaughan-Thomas on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Oliver Gray on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Registered office address changed from Engineers Park Factory Road Sandycroft ,Deeside Clwyd CH5 2QD on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Mr John Gray on 31 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Jean Gray on 31 December 2009 (1 page)
22 January 2010	Director's details changed for Andy Bone on 31 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
18 December 2008	Return made up to 13/12/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 13/12/07; full list of members (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2007	Return made up to 13/12/06; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 13/12/05; full list of members (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Return made up to 13/12/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Return made up to 13/12/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 July 2003	Particulars of mortgage/charge (4 pages)
17 January 2003	Return made up to 13/12/02; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 February 2002	Return made up to 13/12/01; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 June 2001	Statement of rights attached to allotted shares (2 pages)
21 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2001	Ad 02/10/00--------- Â£ si 1@1 (2 pages)
7 February 2001	Return made up to 13/12/00; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 13/12/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 April 1999	Return made up to 13/12/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 13/12/97; full list of members (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 January 1997	Return made up to 13/12/96; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 December 1995	Return made up to 13/12/95; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 March 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
5 July 1979	Certificate of incorporation (1 page)

Gem Engineering Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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