The Ethiopian Gemini Trading Company Limited

Company Name	The Ethiopian Gemini Trading Company Limited
Company Status	Dissolved
Company Number	02757787
Category	Private Limited Company
Incorporation Date	21 October 1992(31 years, 6 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rochelle Cooke
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2005(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	4 Main Street Kirk Deighton Wetherby West Yorkshire LS22 4DZ

Secretary Name	Rochelle Cooke
Nationality	British
Status	Closed
Appointed	15 October 2005(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	4 Main Street Kirk Deighton Wetherby West Yorkshire LS22 4DZ

Director Name	Derek Gunby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(13 years after company formation)
Appointment Duration	1 year, 10 months (closed 18 September 2007)
Role	Development Consultant
Correspondence Address	31 Southview Ushaw Moor Durham County Durham DH7 7PS

Director Name	Edward Nicholas William Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	69 Balham Park Road London SW12 8DZ

Director Name	Mr Thomas Noel Davison
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Role	Accountant
Correspondence Address	45 Cambridge Road Barnes London SW13 0PG

Secretary Name	Ms Beverley Ann Johnstone
Nationality	British
Status	Resigned
Appointed	21 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	80 Hadlow Road Tonbridge Kent TN9 1PA

Director Name	Eric Victor Vines
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year after company formation)
Appointment Duration	7 years (resigned 25 November 2000)
Role	Civil Servant
Correspondence Address	80 Farquhar Road Upper Norwood London SE19 1LT

Secretary Name	Elsa Hardy
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	The Crown Birdsedge Huddersfield HD8 8XW

Director Name	David Ralph Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1997(5 years after company formation)
Appointment Duration	3 years (resigned 25 November 2000)
Role	Lecturer
Correspondence Address	11 Chiltern Road Wendover Aylesbury Buckinghamshire HP22 6DB

Secretary Name	David Ralph Green
Nationality	American
Status	Resigned
Appointed	01 November 1997(5 years after company formation)
Appointment Duration	3 years (resigned 25 November 2000)
Role	Lecturer
Correspondence Address	11 Chiltern Road Wendover Aylesbury Buckinghamshire HP22 6DB

Director Name	Ms Ruth Anna Woodhead
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2000)
Role	Civil Servant
Country of Residence	England
Correspondence Address	5 Queens Court Station Road Otley West Yorkshire LS21 3HX

Director Name	Catherine Tamara McClorg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2000(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2005)
Role	Lecturer
Correspondence Address	88 Lincoln Road Enfield Middlesex EN1 1JU

Director Name	Paul Vincent Salt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2000(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2005)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	4 Seymour House 19 Hanson Street London W1W 6TL

Secretary Name	Paul Vincent Salt
Nationality	British
Status	Resigned
Appointed	25 November 2000(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2005)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	4 Seymour House 19 Hanson Street London W1W 6TL

Location

Registered Address	21 Victoria Avenue Harrogate North Yorkshire HG1 5RD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
23 February 2006	Return made up to 21/10/05; full list of members (2 pages)
23 February 2006	Secretary resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 December 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 November 2003	Registered office changed on 20/11/03 from: 4 main street kirk deighton leeds west yorkshire LS22 4DZ (1 page)
20 November 2003	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2003	Registered office changed on 19/06/03 from: 171 glenarm road london E5 0NB (1 page)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 December 2002	Return made up to 21/10/02; full list of members (7 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 November 2001	Return made up to 21/10/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 31 December 2000 (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New secretary appointed;new director appointed (2 pages)
30 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2000	Registered office changed on 29/11/00 from: 5 queens court station road otley LS21 3HX (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 December 1999	Full accounts made up to 31 December 1998 (9 pages)
6 December 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
17 March 1999	Return made up to 21/10/98; no change of members 363(288) ‐ Secretary resigned (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Director resigned (1 page)
18 November 1997	Return made up to 21/10/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 December 1996	Return made up to 21/10/96; full list of members 363(287) ‐ Registered office changed on 05/12/96 363(288) ‐ Secretary resigned (6 pages)
20 November 1996	New secretary appointed (2 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
9 October 1995	Return made up to 21/10/95; full list of members (8 pages)

The Ethiopian Gemini Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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