GEMINI CIRCUITS LIMITED

Liquidation (when checked on 1 May 2015)

Address

GEMINI CIRCUITS LIMITED
KINGSWOOD COURT 1 HEMLOCK CLOSE
KINGSWOOD
TADWORTH
SURREY
KT20 6QW
(90 companies also use this postcode)

Classification:

Manufacture other electrical equipment

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
02998244
Incorporation Date:
6 Dec 1994
Financial Year End:
31 Dec
For period ending:
31 Dec 2006
Filed on:
12 May 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2007
Filed on:
17 Jan 2008
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Map


Notices published in the Gazette

22 Jan 2015

GEMINI CIRCUITS LIMITED (Company Number 02998244) Registered office: Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW Principal trading address: 1 The Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire GU12 4XU Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 26 February 2015 at 2.15 pm, to be followed at 2.30 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A person entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such a proxy need not be a member or creditor of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW no later than 12 noon on the preceding day. Mark S Goldstein, IP number: 6880, Liquidator, Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. Date of Appointment: 19 November 2009. Telephone no: 01737 830763 and email address: mikemga@aol.com. Alternative contact for enquiries on proceedings: Mike Giles

Recently Filed Documents - 61 available


Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 7 Jul 2006
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 2 Feb 2005

Previous Addresses

1 THE BROOK TRADING ESTATE
DEADBROOK LANE
ALDERSHOT HAMPSHIRE
GU12 4XU
Changed 15 Feb 2011

1 THE BROOK TRADING ESTATE
DEADBROOK LANE
ALDERSHOT
HAMPSHIRE GU12 4XU
Changed 15 Jun 1995

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 25 May 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2006 12 May 2008 17
31 Dec 2005 5 Dec 2006 12
31 Dec 2004 8 Nov 2005 11
31 Dec 2003 3 Nov 2004 11
31 Dec 2002 11 Sep 2003 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 06

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