Company NameGenesis One Limited
Company StatusDissolved
Company Number03176813
CategoryPrivate Limited Company
Incorporation Date22 March 1996(28 years ago)
Dissolution Date6 January 1998 (26 years, 2 months ago)

Directors

Director NameRobert Richards
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1996(6 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 06 January 1998)
RoleCompany Director
Correspondence Address28 Penclawdd
Caerphilly
CF83 3QF
Wales
Director NameSears Finance Partners Nominees (Corporation)
StatusClosed
Appointed28 October 1996(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 06 January 1998)
Correspondence Address780 91 St Court
Marathon Shores
Marathon
Florida
33050
Director NameDietmar Christian Behrend
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1996(2 weeks, 4 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 26 September 1996)
RoleDiret Sales Marketing
Correspondence AddressAshville Leeds Road
Thorpe Willoughby
Selby
North Yorkshire
YO8 9LX
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed22 March 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed22 March 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address78 Gloucester Road
Urmston
Manchester
M41 9AE
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardUrmston
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 September 1997First Gazette notice for compulsory strike-off (1 page)
6 November 1996New director appointed (2 pages)
28 October 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
28 October 1996New director appointed (2 pages)
28 October 1996Ad 12/10/96--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages)
27 October 1996Director resigned (1 page)
7 May 1996Secretary resigned (2 pages)
7 May 1996New director appointed (1 page)
7 May 1996Director resigned (1 page)
7 May 1996Registered office changed on 07/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
22 March 1996Incorporation (10 pages)