| Company Name | Genesis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996093 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 4 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Inhoco 384 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Ronald Dixon |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 September 1999) |
| Role | Accountant |
| Correspondence Address | 20 Hartley Road Altrincham Cheshire WA14 4AZ |
| Director Name | Mr Keith Wilhall Taylor |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD |
| Director Name | Jeff Quilter |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 September 1999) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | Old Plough House Plough Lane, Sarratt Rickmansworth Hertfordshire WD3 4NN |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 September 1999) |
| Correspondence Address | Dennis House Marsden Street Manchester M2 1JD |
| Secretary Name | Gregory Joseph McMahon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 13 March 1995) |
| Role | Company Director |
| Correspondence Address | 7 St Johns Court Lees Oldham Lancashire OL4 3LN |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 1997 | Registered office changed on 12/12/97 from: dennis house marsden street manchester M2 1JD (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 6 February 1997 | Secretary's particulars changed (1 page) |
| 18 December 1996 | Return made up to 29/11/96; full list of members (12 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 16 April 1996 | Return made up to 29/11/95; full list of members (8 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Resolutions
|
| 28 March 1995 | Secretary resigned;new secretary appointed (4 pages) |