Company NameGenesis Limited
Company StatusDissolved
Company Number02996093
CategoryPrivate Limited Company
Incorporation Date29 November 1994 (24 years, 11 months ago)
Dissolution Date14 September 1999 (20 years, 2 months ago)
Previous NameInhoco 384 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Ronald Dixon
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1995(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 14 September 1999)
RoleAccountant
Correspondence Address20 Hartley Road
Altrincham
Cheshire
WA14 4AZ
Director NameMr Keith Wilhall Taylor
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1995(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 14 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDove Cottage
Sly Corner Lee Common
Great Missenden
Bucks
HP16 9LD
Director NameJeff Quilter
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1997(2 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 14 September 1999)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressOld Plough House
Plough Lane, Sarratt
Rickmansworth
Hertfordshire
WD3 4NN
Secretary NameA B & C Secretarial Limited (Corporation)
StatusClosed
Appointed13 March 1995(3 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 14 September 1999)
Correspondence AddressDennis House
Marsden Street
Manchester
M2 1JD
Secretary NameGregory Joseph McMahon
NationalityBritish
StatusResigned
Appointed13 January 1995(1 month, 2 weeks after company formation)
Appointment Duration1 month, 4 weeks (resigned 13 March 1995)
RoleCompany Director
Correspondence Address7 St Johns Court
Lees
Oldham
Lancashire
OL4 3LN
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed29 November 1994(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed29 November 1994(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1995 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
12 December 1997Registered office changed on 12/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
21 May 1997New director appointed (2 pages)
6 February 1997Secretary's particulars changed (1 page)
18 December 1996Return made up to 29/11/96; full list of members (12 pages)
6 August 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
16 April 1996Return made up to 29/11/95; full list of members (8 pages)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 March 1995Secretary resigned;new secretary appointed (4 pages)