EL

EX-GEMINI LIMITED

Dissolved

Company number 00798292

London · Incorporated 26 March 1964

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 20 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

S.RUSSELL & SONS(IRONFOUNDERS)LIMITED · 26 March 1964 – 22 January 1987

RUSSELL CASTINGS LIMITED · 22 January 1987 – 5 April 2004

Company overview

EX-GEMINI LIMITED was a private limited company incorporated on 26 March 1964 and registered in England and Wales and dissolved on 12 January 2010. It has changed its name 2 times, most recently from RUSSELL CASTINGS LIMITED on 22 January 1987. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: EVERETT, Martyn John and JOHNSON, Robin Simon (appointed 31 January 2000). JOHNSON, Robin Simon serves as company secretary. 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 1 April 2005, were filed on 26 January 2006. The next accounts are due by 31 January 2007 and are currently overdue. Companies House holds 102 filings for this company, most recently a gazette filing on 12 January 2010.

Compliance

Annual accounts Overdue
Last filed
1 April 2005
Next due
31 January 2007
Overdue by 240 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 April 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JOHNSON, Robin Simon
Director
31 January 2000
EM
EVERETT, Martyn John
Director
—
WP
WEBSTER, Paul Martyn
Director · Resigned
3 February 1997
SJ
SHARPE, James Christopher
Director · Resigned
1 August 1996
JM
JOHNSON, Michael Ian
Director · Resigned
1 December 1995
HB
HALLAM, Brian Richard
Director · Resigned
1 July 1995
FM
FRYE, Michael John Ernest
Director · Resigned
—
EJ
EVANS, John Vincent
Director · Resigned
—
BA
BINMORE, Alan Christopher
Director · Resigned
—
LI
LEY, Ian Francis, Sir
Director · Resigned
—
TM
THOMPSON, Michael Andre
Director · Resigned
—
TM
TURNER, Malcolm Albert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 January 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 October 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 March 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 August 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 March 2008 View
Legacy
Address
21 February 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 February 2007 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2006 View
Legacy
Dissolution
24 November 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Made Up Date
Accounts
26 January 2006 View
Legacy
Address
20 April 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Made Up Date
Accounts
17 November 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Certificate Change Of Name Company
Change Of Name
5 April 2004 View
Legacy
Address
12 February 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Made Up Date
Accounts
20 January 2004 View
Legacy
Officers
12 July 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Made Up Date
Accounts
5 July 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Made Up Date
Accounts
7 August 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Made Up Date
Accounts
16 February 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Annual Return
6 February 2000 View
Accounts With Made Up Date
Accounts
31 January 2000 View
Legacy
Officers
24 December 1999 View
Accounts With Made Up Date
Accounts
1 February 1999 View
Legacy
Annual Return
31 January 1999 View
Legacy
Mortgage
13 November 1998 View
Legacy
Mortgage
13 November 1998 View
Legacy
Mortgage
7 October 1998 View
Legacy
Mortgage
24 August 1998 View
Legacy
Capital
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Made Up Date
Accounts
31 January 1998 View
Legacy
Officers
24 March 1997 View
Accounts With Made Up Date
Accounts
31 January 1997 View
Legacy
Mortgage
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Made Up Date
Accounts
30 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Annual Return
14 February 1995 View
Accounts With Made Up Date
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 March 1994 View
Accounts With Made Up Date
Accounts
13 February 1994 View
Legacy
Annual Return
18 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Made Up Date
Accounts
17 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Mortgage
26 March 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
24 January 1992 View
Accounts With Made Up Date
Accounts
20 January 1992 View
Legacy
Officers
16 July 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Made Up Date
Accounts
12 April 1991 View
Legacy
Annual Return
12 April 1991 View
Accounts With Made Up Date
Accounts
23 April 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Officers
27 September 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
21 February 1989 View
Accounts With Made Up Date
Accounts
10 February 1989 View
Legacy
Officers
4 July 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Annual Return
13 April 1988 View
Accounts With Made Up Date
Accounts
22 March 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Address
9 September 1987 View
Accounts With Made Up Date
Accounts
11 May 1987 View
Legacy
Annual Return
11 May 1987 View
Legacy
Officers
4 February 1987 View
Certificate Change Of Name Company
Change Of Name
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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