Established in 1994, Gemstar Development Ltd are based in Maidenhead. The companies directors are listed as Battista, Richard Lawrence, Carruthers, James F, Dr, Chan, Amy, Lau, Thomas, Leung, Elsie Ma, Levy, Lydie, Schiering, Rolf, Theodorou, Grace, Urban, Brian David at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTISTA, Richard Lawrence | 01 June 2005 | 02 May 2008 | 1 |
| CARRUTHERS, James F, Dr | 01 March 1996 | 17 June 1996 | 1 |
| CHAN, Amy | 14 August 1997 | 31 May 2005 | 1 |
| LAU, Thomas | 26 July 1994 | 30 September 2000 | 1 |
| LEUNG, Elsie Ma | 22 September 1994 | 30 July 1997 | 1 |
| LEVY, Lydie | 31 March 1998 | 18 August 2008 | 1 |
| SCHIERING, Rolf | 22 September 1994 | 01 March 1996 | 1 |
| THEODOROU, Grace | 24 January 2002 | 08 February 2002 | 1 |
| URBAN, Brian David | 01 June 2005 | 01 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 July 2012 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 April 2012 | |
| DS01 - Striking off application by a company | 26 March 2012 | |
| AC92 - N/A | 16 February 2012 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 March 2010 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 December 2009 | |
| DS01 - Striking off application by a company | 25 November 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 August 2009 | |
| 353 - Register of members | 20 August 2009 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 287 - Change in situation or address of Registered Office | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 10 September 2007 | |
| 353 - Register of members | 10 September 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AUD - Auditor's letter of resignation | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 225 - Change of Accounting Reference Date | 18 December 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| 363a - Annual Return | 23 January 2000 | |
| 287 - Change in situation or address of Registered Office | 16 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 1999 | |
| 363a - Annual Return | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 363a - Annual Return | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| RESOLUTIONS - N/A | 31 January 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363a - Annual Return | 04 August 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| RESOLUTIONS - N/A | 08 February 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363x - Annual Return | 24 July 1995 | |
| 288 - N/A | 29 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| NEWINC - New incorporation documents | 26 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed relating to deposit of money | 29 October 2003 | Fully Satisfied |
N/A |
