Gems Survey Ltd

Company Name	Gems Survey Ltd
Company Status	Dissolved
Company Number	03083699
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Dissolution Date	3 February 2018 (6 years, 2 months ago)
Previous Name	Sage Survey Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2012(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL

Secretary Name	Bryan Park
Status	Closed
Appointed	15 November 2012(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 February 2018)
Role	Company Director
Correspondence Address	Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL

Director Name	Mr Charles Edward Lawrence
Date of Birth	November 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	60 Stott Drive Urmston Manchester Lancashire M41 6WA

Director Name	Michael Eric Baker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Wesley Villa 20 The Breach Devizes Wiltshire SN10 5BJ

Director Name	David John Holloway
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2002)
Role	Accountant
Correspondence Address	3 The Dutts Dilton Marsh Westbury Wiltshire BA13 4BP

Secretary Name	David John Holloway
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 21 June 2006)
Role	Accountant
Correspondence Address	3 The Dutts Dilton Marsh Westbury Wiltshire BA13 4BP

Director Name	Dr Andrew Charles Stuart Wright
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(6 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 March 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unterdorfstr 9 Oberhelfenschwil 9621

Secretary Name	Antony Christopher Ambridge
Nationality	British
Status	Resigned
Appointed	21 June 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	4 Mill Close Devizes Wiltshire SN10 5BT

Director Name	Michael Eric Baker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2012)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Shaftesbury Road Compton Chamberlayne Salisbury Wiltshire SP3 5DH

Director Name	Mr Nigel Trevor Carey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2012)
Role	Geophysics Manager
Country of Residence	England
Correspondence Address	Wansdyke Cottage Bishops Cannings Devizes Wiltshire SN10 2LQ

Director Name	Johan Eugene Deschuyter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 June 2006(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 2010)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Warandestraat 22a Torhout 8820 Belgium

Director Name	Dr Ralph Frank Rayner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2011)
Role	Marine Scientist
Country of Residence	England
Correspondence Address	Reevey Gate House Kempsford Fairford Gloucestershire GL7 4HD Wales

Director Name	Mr Paul Fisher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	St James House St James Place Gains Lane Devizes Wiltshire SN10 1FB

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(17 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Sage Survey Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	6 Briony Avenue Hale Altrincham Cheshire WA15 8QE

Contact

Website	gems-group.com

Location

Registered Address	Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Turnover	£33,860,566
Gross Profit	-£7,961,747
Net Worth	-£15,404,606
Current Liabilities	£23,294,044

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 October 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on 16 October 2017 (2 pages)
30 January 2017	Insolvency:secretary of state certificate of release of liquidator (1 page)
11 January 2017	Liquidators' statement of receipts and payments to 4 November 2016 (17 pages)
22 December 2016	Court order insolvency:court order replacement/removal of liquidator (10 pages)
22 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 January 2016	Liquidators' statement of receipts and payments to 4 November 2015 (11 pages)
8 January 2016	Liquidators statement of receipts and payments to 4 November 2015 (11 pages)
9 January 2015	Liquidators statement of receipts and payments to 4 November 2014 (10 pages)
9 January 2015	Liquidators statement of receipts and payments to 4 November 2014 (10 pages)
9 January 2015	Liquidators' statement of receipts and payments to 4 November 2014 (10 pages)
15 November 2013	Appointment of a voluntary liquidator (2 pages)
11 November 2013	Administrator's progress report to 5 November 2013 (23 pages)
11 November 2013	Administrator's progress report to 5 November 2013 (23 pages)
5 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 July 2013	Administrator's progress report to 3 June 2013 (23 pages)
8 July 2013	Administrator's progress report to 3 June 2013 (23 pages)
5 March 2013	Termination of appointment of Glenn Timms as a director (2 pages)
4 February 2013	Statement of administrator's proposal (32 pages)
21 January 2013	Registered office address changed from St James House St James Place Gains Lane Devizes Wiltshire SN10 1FB on 21 January 2013 (2 pages)
11 December 2012	Appointment of an administrator (1 page)
16 November 2012	Appointment of Glenn Gordon Timms as a director (2 pages)
16 November 2012	Termination of appointment of Antony Ambridge as a secretary (1 page)
16 November 2012	Termination of appointment of Michael Baker as a director (1 page)
16 November 2012	Appointment of Bryan Park as a secretary (1 page)
16 November 2012	Appointment of Bryan Park as a director (2 pages)
16 November 2012	Termination of appointment of Nigel Carey as a director (1 page)
16 November 2012	Termination of appointment of Paul Fisher as a director (1 page)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 40,000 (6 pages)
27 January 2012	Full accounts made up to 31 December 2010 (23 pages)
20 October 2011	Appointment of Mr Paul Fisher as a director (2 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of Ralph Rayner as a director (1 page)
21 March 2011	Termination of appointment of Andrew Wright as a director (1 page)
12 March 2011	Particulars of a mortgage or charge / charge no: 5 (21 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 3 (18 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 2 (18 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
10 November 2010	Termination of appointment of Johan Deschuyter as a director (1 page)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Nigel Carey on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Michael Eric Baker on 1 December 2009 (2 pages)
19 August 2010	Director's details changed for Dr Andrew Charles Stuart Wright on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Dr Andrew Charles Stuart Wright on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Nigel Carey on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Michael Eric Baker on 1 December 2009 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (21 pages)
1 August 2009	Return made up to 25/07/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (21 pages)
31 July 2008	Return made up to 25/07/08; full list of members (4 pages)
14 May 2008	Full accounts made up to 31 December 2007 (19 pages)
2 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
21 August 2007	Return made up to 25/07/07; no change of members (8 pages)
4 July 2007	Registered office changed on 04/07/07 from: growers court bromham near devizes wiltshire SN15 2JA (1 page)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
27 October 2006	New director appointed (2 pages)
6 September 2006	Return made up to 25/07/06; full list of members (8 pages)
17 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Registered office changed on 03/07/06 from: c/o e financial management LIMITED maxet house liverpool road luton bedfordshire LU1 1RS (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 August 2005	Return made up to 25/07/05; full list of members (6 pages)
23 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 August 2004	Return made up to 25/07/04; full list of members (6 pages)
10 June 2004	Company name changed sage survey LIMITED\certificate issued on 10/06/04 (3 pages)
9 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 25/07/03; full list of members (6 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: newark house 26-45 cheltenham street bath avon BA2 3EX (1 page)
3 August 2002	Return made up to 25/07/02; full list of members (6 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
7 September 2001	Return made up to 25/07/01; full list of members (6 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Return made up to 25/07/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 November 1999	Return made up to 25/07/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 October 1999	Registered office changed on 25/10/99 from: 1 widcombe parade bath BA2 4JT (1 page)
30 June 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 August 1998	Return made up to 25/07/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 August 1997	Return made up to 25/07/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 1996	Ad 16/11/95--------- Â£ si 9800@1=9800 Â£ ic 2/9802 (2 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Ad 16/11/95--------- Â£ si 20400@1=20400 Â£ ic 9802/30202 (2 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	New secretary appointed;new director appointed (1 page)
25 July 1996	Ad 01/03/96-29/04/96 Â£ si 9798@1=9798 Â£ ic 30202/40000 (2 pages)
11 March 1996	Accounting reference date notified as 31/03 (1 page)
25 July 1995	Incorporation (26 pages)

Gems Survey Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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