Gem-Ro Associates Ltd.

Company Name	Gem-Ro Associates Ltd.
Company Status	Dissolved
Company Number	03678369
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 5 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Neil Robert Rose
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1998(same day as company formation)
Role	Gemmologist
Country of Residence	United Kingdom
Correspondence Address	8 North Grove Avenue Wetherby West Yorkshire LS22 7PZ

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(11 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Closed
Appointed	06 November 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Millshaw Ring Road Beeston Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Evans Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2011	Application to strike the company off the register (3 pages)
23 March 2011	Application to strike the company off the register (3 pages)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 2 (5 pages)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 2 (5 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Andreas Frederick Evans on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Andreas Frederick Evans on 27 November 2009 (2 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Neil Robert Rose on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Neil Robert Rose on 27 November 2009 (2 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
25 August 2009	Auditor's resignation (3 pages)
3 April 2009	Full accounts made up to 31 March 2008 (12 pages)
3 April 2009	Full accounts made up to 31 March 2008 (12 pages)
3 December 2008	Return made up to 27/11/08; full list of members (3 pages)
3 December 2008	Return made up to 27/11/08; full list of members (3 pages)
7 March 2008	Full accounts made up to 31 March 2007 (15 pages)
7 March 2008	Full accounts made up to 31 March 2007 (15 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
11 December 2006	Return made up to 27/11/06; full list of members (2 pages)
11 December 2006	Return made up to 27/11/06; full list of members (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
25 October 2006	Full accounts made up to 31 March 2006 (16 pages)
25 October 2006	Full accounts made up to 31 March 2006 (16 pages)
23 January 2006	Return made up to 27/11/05; full list of members (7 pages)
23 January 2006	Return made up to 27/11/05; full list of members (7 pages)
23 August 2005	Full accounts made up to 31 March 2005 (14 pages)
23 August 2005	Full accounts made up to 31 March 2005 (14 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
9 December 2004	Return made up to 27/11/04; full list of members (7 pages)
9 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
12 December 2003	Return made up to 27/11/03; full list of members (7 pages)
12 December 2003	Return made up to 27/11/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 March 2003 (12 pages)
8 July 2003	Full accounts made up to 31 March 2003 (12 pages)
12 December 2002	Return made up to 27/11/02; full list of members (7 pages)
12 December 2002	Return made up to 27/11/02; full list of members (7 pages)
16 August 2002	Aud res (1 page)
16 August 2002	Aud res (1 page)
30 January 2002	Full accounts made up to 30 September 2001 (14 pages)
30 January 2002	Full accounts made up to 30 September 2001 (14 pages)
8 January 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
8 January 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
19 November 2001	Return made up to 27/11/01; full list of members (5 pages)
19 November 2001	Return made up to 27/11/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 30 September 2000 (10 pages)
5 February 2001	Full accounts made up to 30 September 2000 (10 pages)
11 December 2000	Return made up to 27/11/00; full list of members (7 pages)
11 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2000	Full accounts made up to 30 September 1999 (10 pages)
6 February 2000	Full accounts made up to 30 September 1999 (10 pages)
16 December 1999	Return made up to 03/12/99; full list of members (6 pages)
16 December 1999	Return made up to 03/12/99; full list of members (6 pages)
26 November 1999	New director appointed (4 pages)
26 November 1999	New director appointed (4 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
3 December 1998	Incorporation (21 pages)

Gem-Ro Associates Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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