Company NameGen-A-Sys Limited
DirectorsRobert Moughton and Jon Robinson
Company StatusDissolved
Company Number03161398
CategoryPrivate Limited Company
Incorporation Date19 February 1996(28 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Moughton
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address27 Brisbane Close
Bramhall
Stockport
Cheshire
SK7 1LF
Director NameJon Robinson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Wellfield Gardens
Hale
Altrincham
Cheshire
WA15 8LN
Secretary NameMarion Moughton
NationalityBritish
StatusCurrent
Appointed11 April 1997(1 year, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleSecretary
Correspondence Address27 Brisbane Close
Bramhall
Stockport
Cheshire
SK7 1LF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed19 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameJonathan Paul Robinson
NationalityBritish
StatusResigned
Appointed19 February 1996(same day as company formation)
RoleSecretary
Correspondence Address2 Wellfield Gardens
Hale
Altrincham
Cheshire
WA15 8LN
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed19 February 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressA H Tomlinson & Co
St Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

28 September 2001Dissolved (1 page)
28 June 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2001Liquidators statement of receipts and payments (5 pages)
26 October 2000Liquidators statement of receipts and payments (5 pages)
5 May 2000Liquidators statement of receipts and payments (5 pages)
9 November 1999Liquidators statement of receipts and payments (5 pages)
12 May 1999Liquidators statement of receipts and payments (5 pages)
14 April 1998Appointment of a voluntary liquidator (1 page)
14 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 April 1998Statement of affairs (8 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
8 December 1997Registered office changed on 08/12/97 from: 65 scarisbrick new road southport merseyside PR8 3LF (1 page)
24 April 1997Secretary resigned (1 page)
24 April 1997New secretary appointed (2 pages)
9 April 1997Ad 20/02/97--------- premium £ si 500@1=500 £ ic 500/1000 (2 pages)
26 March 1997Return made up to 19/02/97; full list of members (6 pages)
13 February 1997Ad 29/01/97--------- £ si 490@1=490 £ ic 9/499 (2 pages)
13 February 1997Ad 14/08/96--------- £ si 8@1=8 £ ic 1/9 (2 pages)
2 February 1997Accounting reference date extended from 28/02 to 31/03 (1 page)
4 September 1996Particulars of mortgage/charge (3 pages)
13 June 1996New secretary appointed (2 pages)
28 February 1996New director appointed (2 pages)
28 February 1996Registered office changed on 28/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 February 1996New director appointed (2 pages)
27 February 1996Director resigned (1 page)
27 February 1996Secretary resigned (1 page)
19 February 1996Incorporation (17 pages)