GD

GEMSTAR DEVELOPMENT LIMITED

Dissolved

Company number 02952635

Maidenhead, Uk · Incorporated 26 July 1994

14-18 Bell Street, Maidenhead, Berks, SL6 1BR, Uk

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

GEMSTAR DEVELOPMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 17 July 2012 having been incorporated on 26 July 1994. Its registered office is at 14-18 Bell Street, Maidenhead, Berks, SL6 1BR, Uk. Its principal activity is classified under SIC code 7487.

The board consists of three directors: ALLOY, Mark William (appointed 13 August 2008), BUDGE, James William (appointed 13 August 2008) and YU, Stephen (appointed 13 August 2008). PATTERSON, John Mark serves as company secretary (appointed 13 August 2008). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent null accounts, covering the period to 31 December 2007, on 17 September 2008. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 17 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 December 2007

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

Officers

PJ
PATTERSON, John Mark
Secretary
13 August 2008
AM
ALLOY, Mark William
Director
13 August 2008
BJ
BUDGE, James William
Director
13 August 2008
YS
YU, Stephen
Director
13 August 2008
UB
URBAN, Brian David
Director · Resigned
1 June 2005
BR
BATTISTA, Richard Lawrence
Director · Resigned
1 June 2005
AS
ADAMS, Simon Leslie
Director · Resigned
1 January 2005
PJ
PERRIN, Jonathan Paul
Director · Resigned
9 September 2002
TG
THEODOROU, Grace
Director · Resigned
24 January 2002
LL
LEVY, Lydie
Director · Resigned
31 March 1998
CA
CHAN, Amy
Director · Resigned
14 August 1997
MD
MCQUEEN, Donald Charles
Director · Resigned
17 June 1996
CJ
CARRUTHERS, James F, Dr
Director · Resigned
1 March 1996
SR
SCHIERING, Rolf
Director · Resigned
22 September 1994
LE
LEUNG, Elsie Ma
Director · Resigned
22 September 1994
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 July 1994
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 July 1994
LT
LAU, Thomas
Director · Resigned
26 July 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 July 2012 View
Gazette Notice Voluntary
Gazette
3 April 2012 View
Dissolution Application Strike Off Company
Dissolution
26 March 2012 View
Restoration Order Of Court
Restoration
16 February 2012 View
Gazette Dissolved Voluntary
Gazette
23 March 2010 View
Gazette Notice Voluntary
Gazette
8 December 2009 View
Dissolution Application Strike Off Company
Dissolution
25 November 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Address
20 August 2009 View
Legacy
Address
20 August 2009 View
Legacy
Address
20 August 2009 View
Legacy
Mortgage
27 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Address
2 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
10 September 2007 View
Legacy
Address
10 September 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Address
8 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Mortgage
18 November 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Full
Accounts
11 July 2003 View
Legacy
Accounts
5 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
25 July 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
1 August 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Small
Accounts
2 July 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Accounts
18 December 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Address
16 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Accounts
26 January 1999 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
5 August 1997 View
Accounts With Made Up Date
Accounts
1 July 1997 View
Resolution
Resolution
1 July 1997 View
Accounts With Made Up Date
Accounts
31 January 1997 View
Resolution
Resolution
31 January 1997 View
Legacy
Annual Return
4 August 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Made Up Date
Accounts
8 February 1996 View
Resolution
Resolution
8 February 1996 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Accounts
19 October 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
8 September 1994 View
Incorporation Company
Incorporation
26 July 1994 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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