Company information:
Gemall Limited (No: 02939179)
Address: 4TH FLOOR CHURCHGATE HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Jun-1994
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 27-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: MARK CHRISTOPHER NEVIN ( DOB: Aug-1957 From: Apr-2017 )
Current Director: REDMOND GAVIN MCGINTY WALSH ( DOB: Sep-1967 From: Sep-2017 )
Current Secretary: MARK CHRISTOPHER NEVIN ( From: Sep-2017 )
Resigned Director: STEPHEN DAVID ALLEN ( DOB: Oct-1957 From: Oct-2014 To: Mar-2017 )
Resigned Director: DOUGLAS MCQUEEN ANDERSON ( DOB: Sep-1950 From: Jul-1998 To: Oct-2006 )
Resigned Director: ROY ALBERT BOARDMAN ( DOB: Apr-1933 From: Jun-1995 To: Feb-1996 )
Resigned Director: KEITH MICHAEL BROOKS ( DOB: Jun-1948 From: Feb-1996 To: Jul-1998 )
Resigned Director: DAVID ALEXANDER CANAVAN ( DOB: Dec-1956 From: Jul-1998 To: Aug-2017 )
Resigned Director: GRAHAM NORMAN FLACK ( DOB: Jun-1955 From: Jul-1998 To: Oct-2009 )
Resigned Director: ROBERT DUNCAN GOVAN ( DOB: Nov-1954 From: Jul-1998 To: Dec-2008 )
Resigned Director: MICHAEL JOHN HARE ( DOB: Aug-1963 From: May-2009 To: Dec-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: THOMAS LAUGHARNE JONES ( DOB: Apr-1940 From: Jun-1994 To: Feb-1996 )
Resigned Director: JOHN FRANCIS LYNCH ( DOB: Sep-1939 From: Jul-1998 To: Aug-2001 )
Resigned Director: DAWN PATRICIA MURPHY ( DOB: Mar-1962 From: Jul-2011 To: Feb-2015 )
Resigned Director: ADRIAN CLIVE PARKES ( DOB: Oct-1959 From: Sep-2011 To: Aug-2017 )
Resigned Director: CAROLINE FIONA PRICE ( DOB: Aug-1964 From: Feb-1996 To: Jul-1998 )
Resigned Director: TERENCE AUSTEN STEELE ( DOB: Feb-1952 From: Feb-1996 To: Jul-1998 )
Resigned Director: JAMES ARTHUR GORDON STRACHAN ( DOB: Jun-1942 From: Feb-1996 To: Jul-1998 )
Resigned Director: TREVOR CHARLES WIGNALL ( DOB: Mar-1933 From: Jun-1994 To: Feb-1996 )
Resigned Secretary: DAVID ALEXANDER CANAVAN ( DOB: Dec-1956 From: Sep-2005 To: Aug-2017 )
Resigned Secretary: ANNA BRIDGET MARY CORY ( DOB: Feb-1966 From: Jun-1994 To: Oct-1996 )
Resigned Secretary: KENNETH JOHN GARDNER ( DOB: Nov-1927 From: Oct-1996 To: Jan-1997 )
Resigned Secretary: STEPHEN RIGBY MARSHALL ( DOB: Nov-1958 From: Jan-1997 To: Jul-1998 )
Resigned Secretary: PAMELA TERESA NAPIER ( From: Jul-1998 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Mawasem Limited, Unit 5 Hargreaves Court Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN, England: Ownership of shares – 75% or more (Notified: 2018-04-01)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 0.98,0.98 |
| Net assets (liabilities) | 1 | 1 | 0.98,0.98 |
| Equity / share capital and reserves | 1 | 1 | 0.98,0.98 |